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Complete company report
Generated 09-08-2026
Active BE 0891.481.171Public limited company

Wines & Co

Vloeiende 17 ·2950 Kapellen, Belgium· 18 yrs active
Sector: Wholesale trade (46341)
Conclusion Checked

The computed 12-month bankruptcy probability of Wines & Co is 0.5% (very low). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 18 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2007, 18 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 micro 29-09-2025 2025-00524624
31-12-2023 micro 30-08-2024 2024-00425500
31-12-2022 micro 07-09-2023 2023-00439911
31-12-2021 micro 31-08-2022 2022-20379249
31-12-2020 verkort 16-04-2021 2021-10600105
31-12-2019 verkort 11-09-2020 2020-53100446
31-12-2018 verkort 29-04-2019 2019-11400242
31-12-2017 verkort 09-05-2019 2019-12800016
31-12-2016 verkort 31-08-2017 2017-57000093
31-12-2015 verkort 22-07-2016 2016-33700366
Legal Structure
NACE primary Wholesale trade(46341)
Legal form Public limited company(014)
Incorporation17-08-2007
StatusActive
Postal code2950
Establishment units 1 location
Wines & Co
Vloeiende 17, 2950 KapellenGroothandel in wijnen en geestrijke dranken
since 20072.295.148.474
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11362H0601/00Y000 Flanders 1,149 m² 1 · 162 m² 7.6 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
29-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
07-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
15-06-2023
State Gazette act Registered-office change
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
16-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
11-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
09-05-2019
NBB filing Annual accounts filed
fiscal year 2017 · verkort
29-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
22-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 1 acts
Address history · 1
15-06-2023
Registered-office move
All acts · 1 updated 3 years ago
2023
15-06-2023 Registered office moved within Kapellen Registered-office change
  • Antwerpsesteenweg 328 bus B, 2950 Kapellen → Vloeiende 17, 2950 Kapellen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Vloeiende 17, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Vloeiende",
        "country": "BE",
        "postcode": "2950",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Antwerpsesteenweg 328 bus B, 2950 Kapellen",
        "city": "Kapellen",
        "region": "vlaams_gewest",
        "street": "Antwerpsesteenweg",
        "country": "BE",
        "postcode": "2950",
        "box_number": "B",
        "street_number": "328",
        "locality_suffix": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-15",
    "filing_date": "2023-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-06-05",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0891.481.171",
    "name_full": "Wines \u0026 Co NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jan Van Gaever",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE) Crossroads Bank
Activities
Groothandel in wijnen en geestrijke dranken46341Groothandel in wijnen en geestrijke dranken46341
Primary activity highlighted.
Names & trade names
Legal nameNL Wines & Co
Registered office
Vloeiende 17
2950 Kapellen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative