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Complete company report
Generated 10-08-2026
Active BE 0445.501.204Private limited company

DINALIE

Hoveniersstraat 2 ·2018 Antwerpen, Belgium· 34 yrs active
Sector: Wholesale trade (46900)
Conclusion Checked

The computed 12-month bankruptcy probability of DINALIE is 0.5% (very low). The company has been active since 1991 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 34 yrs
Board 1
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Long track record −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 2 signals
Long-established
Founded in 1991, 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
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 11-07-2025 2025-00275955
31-12-2023 micro 11-06-2024 2024-00122890
31-12-2022 micro 28-07-2023 2023-00313814
31-12-2021 micro 17-08-2022 2022-20291086
31-12-2020 verkort 28-07-2021 2021-40800262
31-12-2019 verkort 24-08-2020 2020-43200491
31-12-2018 verkort 26-07-2019 2019-37900434
31-12-2017 verkort 07-08-2018 2018-43500378
31-12-2016 verkort 27-07-2017 2017-35800485
31-12-2015 verkort 30-08-2016 2016-49400448
Directors & mandates 1 directors
Current directors & mandates
  • FRIEDRICH Charles
    Director
    State Gazette act 23391363 (14-09-2023)
    Current
    14-09-2023 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Wholesale trade(46900)
Legal form Private limited company(610)
Incorporation18-10-1991
StatusActive
Postal code2018
Establishment units 1 location
DINALIE
Hoveniersstraat 2, 2018 AntwerpenPersonenvervoer door de lucht
since 19912.054.864.430
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.
11808H1178/00F008 Flanders 3,604 m² 1 · 2,774 m² 45.0 m · 8 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 14 events

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

2026
04-05-2026
State Gazette act Open capture
Notarial deed · General meeting · Merger · Approval · Ellen Verhaert
04-05-2026
State Gazette act Open capture
Notarial deed · Merger · Approval · Accounting effect · Ellen Verhaert
06-01-2026
State Gazette act Miscellaneous
Fusion proposal
2025
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
11-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
14-09-2023
State Gazette act Director changes
v3.2
28-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
17-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
28-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
24-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
07-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad, acts 4 acts
All acts · 4 updated 3 months ago
2026
04-05-2026 Notarial deed · General meeting · Merger · Approval Open-capture extraction·Ellen Verhaert
  • Filing: 2026-04-16 · DINALIE
  • Notarial deed: 2026-02-24 · DINALIE
  • General meeting: 2026-02-24 · DINALIE
  • Merger: type: absorption, target: FLANDERS CUT INTERNATIONAL, acquiring: DINALIE · DINALIE
  • Approval: fusievoorstel · DINALIE
  • Accounting effect: 2026-01-01 · DINALIE
  • Dissolution · FLANDERS CUT INTERNATIONAL
  • Power of attorney: scope: formaliteiten bij Kruispuntbank Ondernemingen, E-STOX, UBO-register, fiscale administraties · DINALIE
  • Publication: 2026-05-04
  • Act object: FUSIE: overnemende vennootschap
Summary: Notarial deed · General meeting · Merger · ApprovalNotary: Ellen Verhaert
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "16 APR. 2026",
      "value": "2026-04-16",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor Ellen Verhaert, notaris te Antwerpen, zesde kanton ... op 24 februari 2026",
      "value": "2026-02-24",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering van de (overnemende) vennootschap \u0022DINALIE\u0022",
      "value": "2026-02-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "bij wijze van verrichting gelijkgesteld met fusie de naamloze vennootschap \u0022FLANDERS CUT INTERNATIONAL\u0022 ... overneemt",
      "value": {
        "type": "absorption",
        "target": "FLANDERS CUT INTERNATIONAL",
        "acquiring": "DINALIE"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "heeft beslist tot goedkeuring van het fusievoorstel",
      "value": "fusievoorstel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "heeft beslist dat vanaf 1 januari 2026 de verrichtingen gesteld door de overgenomen vennootschap boekhoudkundig geacht worden te zijn gevoerd voor rekening van de overnemende vennootschap",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "dat de overgenomen vennootschap ophoudt te bestaan",
      "value": null,
      "object": null,
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan Panis NV ... om alle mogelijke formaliteiten te vervullen",
      "value": {
        "scope": "formaliteiten bij Kruispuntbank Ondernemingen, E-STOX, UBO-register, fiscale administraties",
        "substitution": true
      },
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: FUSIE: overnemende vennootschap",
      "value": "FUSIE: overnemende vennootschap",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 3440,
    "truncated": false,
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  },
  "entities": [
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      "id": "e1",
      "kbo": "0445.501.204",
      "kind": "company",
      "name": "DINALIE",
      "attrs": {
        "vat": "BE0445.501.204",
        "role": "overnemende vennootschap",
        "seat": "Hoveniersstraat 2, 2018 Antwerpen",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0418.147.006",
      "kind": "company",
      "name": "FLANDERS CUT INTERNATIONAL",
      "attrs": {
        "vat": "BE0418.147.006",
        "role": "overgenomen vennootschap",
        "seat": "Hoveniersstraat 2-8 bus 244, 2018 Antwerpen",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Ellen Verhaert",
      "attrs": {
        "firm": "Verhaert \u0026 Dumoulin notarissen",
        "role": "notaris",
        "seat": "Antwerpen, zesde kanton"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "org",
      "name": "Verhaert \u0026 Dumoulin notarissen",
      "attrs": {
        "seat": "Antwerpen, Artsen Zonder Grenzenstraat 2",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "company",
      "name": "Panis NV",
      "attrs": {
        "role": "volmacht",
        "seat": "Hoveniersstraat 40 bus 2, 2018 Antwerpen"
      }
    }
  ]
}
04-05-2026 Notarial deed · Merger · Approval · Accounting effect Open-capture extraction·Ellen Verhaert
  • Filing: 2026-04-05 · FLANDERS CUT INTERNATIONAL
  • Notarial deed: 2026-02-24 · FLANDERS CUT INTERNATIONAL
  • Merger: type: overname, description: bij wijze van verrichting gelijkgesteld met fusie wordt overgenomen door · FLANDERS CUT INTERNATIONAL
  • Approval: goedkeuring van het fusievoorstel · FLANDERS CUT INTERNATIONAL
  • Accounting effect: 2026-01-01 · FLANDERS CUT INTERNATIONAL
  • Officer removal death: van rechtswege een einde zal nemen bij het tot stand komen van de fusie · FRIEDRICH Charles
  • Officer removal death: van rechtswege een einde zal nemen bij het tot stand komen van de fusie · FRIEDRICH Amélie
  • Dissolution: date: 2026-02-24, condition: opschortende voorwaarde dat de algemene vergadering van de besloten vennootschap "DINALIE" tot eenzelfde besluit komt · FLANDERS CUT INTERNATIONAL
  • Power of attorney: volmacht met macht van indeplaatsstelling ... om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de diverse fiscale administraties ... · FLANDERS CUT INTERNATIONAL
  • Publication: 2026-05-04
  • Act object: FUSIE: overgenomen vennootschap
Summary: Notarial deed · Merger · Approval · Accounting effectNotary: Ellen Verhaert
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 04/05/2026",
      "value": "2026-04-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "akte verleden voor Ellen Verhaert, notaris te Antwerpen ... op 24 februari 2026",
      "value": "2026-02-24",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "bij wijze van verrichting gelijkgesteld met fusie wordt overgenomen door de besloten vennootschap \u0022DINALIE\u0022",
      "value": {
        "type": "overname",
        "description": "bij wijze van verrichting gelijkgesteld met fusie wordt overgenomen door"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "werd beslist tot goedkeuring van het fusievoorstel",
      "value": "goedkeuring van het fusievoorstel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "werd beslist dat vanaf 1 januari 2026 de verrichtingen gesteld door de overgenomen vennootschap boekhoudkundig geacht worden te zijn gevoerd voor rekening van de overnemende vennootschap",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "officer_removal_death",
      "quote": "het mandaat van de bestuurder in de overgenomen vennootschap, te weten: 1.de heer FRIEDRICH Charles ... van rechtswege een einde zal nemen bij het tot stand komen van de fusie",
      "value": "van rechtswege een einde zal nemen bij het tot stand komen van de fusie",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_removal_death",
      "quote": "het mandaat van de bestuurder in de overgenomen vennootschap, te weten: ... 2. mevrouw FRIEDRICH Am\u00E9lie ... van rechtswege een einde zal nemen bij het tot stand komen van de fusie",
      "value": "van rechtswege een einde zal nemen bij het tot stand komen van de fusie",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution",
      "quote": "Werd vastgesteld dat de naamloze vennootschap \u0022FLANDERS CUT INTERNATIONAL\u0022 is ontbonden zonder vereffening met ingang van 24 februari 2026, evenwel onder de opschortende voorwaarde dat de algemene vergadering van de besloten vennootschap \u0022DINALIE\u0022 tot eenzelfde besluit komt.",
      "value": {
        "date": "2026-02-24",
        "condition": "opschortende voorwaarde dat de algemene vergadering van de besloten vennootschap \u0022DINALIE\u0022 tot eenzelfde besluit komt",
        "liquidation": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering geeft volmacht met macht van indeplaatsstelling, aan Panis NV ... om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de diverse fiscale administraties",
      "value": "volmacht met macht van indeplaatsstelling ... om alle mogelijke formaliteiten te vervullen bij de Kruispuntbank Ondernemingen, in het E-STOX en UBO-register, de diverse fiscale administraties ...",
      "object": "e7",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 04/05/2026",
      "value": "2026-05-04",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : FUSIE: overgenomen vennootschap",
      "value": "FUSIE: overgenomen vennootschap",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 4378,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0418.147.006",
      "kind": "company",
      "name": "FLANDERS CUT INTERNATIONAL",
      "attrs": {
        "vat": "BE0418.147.006",
        "seat": "Hoveniersstraat 2-8 bus 244, 2018 Antwerpen",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0445.501.204",
      "kind": "company",
      "name": "DINALIE",
      "attrs": {
        "vat": "BE0445.501.204",
        "seat": "Hoveniersstraat 2, 2018 Antwerpen",
        "legal_form": "besloten vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "FRIEDRICH Charles",
      "attrs": {
        "address": "2610 Antwerpen-Wilrijk, Sorbenlaan 7"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "FRIEDRICH Am\u00E9lie",
      "attrs": {
        "address": "2610 Antwerpen-Wilrijk, Sorbenlaan 7"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "Verhaert \u0026 Dumoulin notarissen",
      "attrs": {
        "seat": "Antwerpen, Artsen Zonder Grenzenstraat 2"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Ellen Verhaert",
      "attrs": {
        "role": "notaris te Antwerpen, zesde kanton"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "company",
      "name": "Panis NV",
      "attrs": {
        "seat": "2018 Antwerpen, Hoveniersstraat 40 bus 2"
      }
    }
  ]
}
06-01-2026 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-06",
    "filing_date": "2025-12-26",
    "act_kind_objet": "FUSIEVOORSTEL"
  },
  "key_dates": [
    {
      "date": "2025-12-15",
      "label": "Opmaakdatum"
    },
    {
      "date": "2025-12-31",
      "label": "Streefdatum neerlegging"
    },
    {
      "date": "2026-02-16",
      "label": "Streefdatum goedkeuring"
    },
    {
      "date": "2026-01-01",
      "label": "Datum vanaf welke de handelingen van de over te nemen vennootschap geacht worden te zijn verricht"
    }
  ],
  "key_parties": [
    {
      "kbo": "0445501204",
      "kind": "org",
      "name": "DINALIE",
      "role": ""
    },
    {
      "kbo": "0418147006",
      "kind": "org",
      "name": "FLANDERS CUT INTERNATIONAL",
      "role": ""
    },
    {
      "kind": "person",
      "name": "Charles FRIEDRICH",
      "role": "Bestuurder"
    },
    {
      "kind": "person",
      "name": "Am\u00E9lie FRIEDRICH",
      "role": "bestuurder"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0445.501.204",
    "name_full": "DINALIE",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2023
14-09-2023 FRIEDRICH Charles appointed as director Director changes
  • FRIEDRICH Charles, Bestuurder
Summary: v3.2
Technical details 
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  "events": [
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        "rrn": null,
        "name": "FRIEDRICH Charles",
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      },
      "evidence_quote": "de vergadering heeft onmiddellijk besloten tot benoeming als niet-statutaire \u201Cbestuurder\u201D voor onbepaalde duur: - De heer FRIEDRICH Charles, wonende te 2610 Antwerpen-Wilrijk, Sorbenlaan 7."
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  "subject_company": {
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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.

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Company registry (CBE) Crossroads Bank
Activities
Groothandel in diamant en andere edelstenen46761Groothandel in diamant en andere edelstenen46861Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900Groothandel in diamant51561Overige groothandel51900Groothandel in uurwerken en sieraden46480Groothandel in uurwerken en sieraden46480Groothandel in horloges en uurwerken, artikelen van edele metalen en sieraden51474
Primary activity highlighted.
Names & trade names
Legal nameNL DINALIE
Registered office
Hoveniersstraat 2
2018 Antwerpen, 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