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WINERY

Active
Private limited company·Detailhandel in dranken, algemeen assortiment· 21 yrs active
Chaussée de Louvain 431A ·1380 Lasne, Belgium
KBO/BCE: BE 0867.068.350
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age21 yrs
Board2
Connections2

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of WINERY is 1.0% (low). The company has been active since 2004 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.

Filing behaviour

From the deposit records, complete market-wide
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 07-07-2025, 24 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
This company changed its financial year: its two most recent filings do not close on the same date. Each filed year keeps its own exact deadline, but we project no following year on 31-12, because adding twelve months right after a change is unreliable. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2024 31-07-2025 07-07-2025 24 d early 2025-00245979
31-03-2024 31-10-2024 23-10-2024 8 d early 2024-00512144
31-03-2023 31-10-2023 15-11-2023 15 d late 2023-00511626
31-03-2022 31-10-2022 08-11-2022 8 d late 2022-20516437
31-03-2021 31-10-2021 09-11-2021 9 d late 2021-76800143
31-03-2020 31-10-2020 06-10-2020 25 d early 2020-58800445
31-03-2019 31-10-2019 16-09-2019 45 d early 2019-64500336
31-03-2018 31-10-2018 05-10-2018 26 d early 2018-68800125
31-03-2017 31-10-2017 27-09-2017 34 d early 2017-63300094
31-03-2016 31-10-2016 28-09-2016 33 d early 2016-62300129

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 2004, 21 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

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +Multiple establishment units +Long track record

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

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 07-07-2025 2025-00245979
31-03-2024 volledig 23-10-2024 2024-00512144
31-03-2023 volledig 15-11-2023 2023-00511626
31-03-2022 volledig 08-11-2022 2022-20516437
31-03-2021 volledig 09-11-2021 2021-76800143
31-03-2020 volledig 06-10-2020 2020-58800445
31-03-2019 volledig 16-09-2019 2019-64500336
31-03-2018 volledig 05-10-2018 2018-68800125
31-03-2017 volledig 27-09-2017 2017-63300094
31-03-2016 volledig 28-09-2016 2016-62300129

Directors

Directors & mandates

6 directors
Current directors & mandates
  • RAVET Paul
    Director
    State Gazette act 25302127 (09-01-2025)
    Current
    30-12-2024 → present
  • PhilingLegal entity
    Director· perm. rep.: Marc VAN DOORNICK
    State Gazette act 22371151 (07-11-2022)
    Current
    22-04-2021 → present
    2 events
    • 07-11-2022 Mandate renewed· Director
    • 22-04-2021 Mandate renewed· Director
Former directors (4)
  • BOULORD Anne
    Director
    State Gazette act 22371151 (07-11-2022)
    Former
    10-11-2021 → 30-12-2024
    4 events
    • 30-12-2024 Resigned· Director
    • 07-11-2022 Mandate renewed· Director
    • 10-11-2021 Appointed· Director
    • 10-11-2021 Appointed· Managing director
  • Frédéric de Thibault de Boesinghe
    Director
    State Gazette act 21049276 (22-04-2021)
    Former
    22-04-2021 → 31-08-2021
    2 events
    • 31-08-2021 Resigned· Director
    • 22-04-2021 Mandate renewed· Director
  • GRAPE FARMLegal entity
    Manager· perm. rep.: Rayes Lemmens
    State Gazette act 13070624 (08-05-2013)
    Former
    - → 25-01-2013
  • Nayet Lemmens
    Manager
    State Gazette act 13070624 (08-05-2013)
    Former
    - → 25-01-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
C² REVISEURS & ASSOCIESCurrent
Company auditor · represented by Cheryl Delforge
- 28-11-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Detailhandel in dranken, algemeen assortiment(47252)
Legal form Private limited company(610)
Incorporation03-09-2004
StatusActive
Postal code1380

Structure & network

Connections & network

2 connected companies
Group structure
Philing
Parent · 2 subsidiaries · 1 location
Control
Network connections
TF CO
Shared corporate director
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
Lasne exact location from the address register
8 companies at this address See who is registered here

Establishment units

2 locations
WINERY
Georges Brugmannplein 18, 1050 ElseneLogistieke diensten
since 20042.139.155.945
Winery
Drie Lindenstraat 1, 1170 Watermaal-BosvoordeDetailhandel in wijnen en geestrijke dranken
since 20172.262.575.973
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels3
Ground area2,865 m²
Buildings2
Building footprint576 m²
Volume (LiDAR)5,553 m³
Tallest building28.8 m · ±8 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Wallonia 1 (33.3%) Brussels 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
25076F0005/00N002 Wallonia 2,179 m² 1 · 347 m² -
21447B0309/00B011 Brussels 508 m² 1 · 228 m² 28.8 m · 8 fl.
21652E0248/00X000 Brussels 178 m² - -
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

10 acts
Capital history · 2
03-04-2017
v3.2
06-08-2015
v3.2
All acts · 10 updated 8 months ago
2025
03-12-2025 Articles of association amended Statutes amendment
09-01-2025 1 director appointed, 1 resigning Director changes
  • RAVET Paul, Bestuurder
  • BOULORD Anne, Bestuurder
Summary: v3.2
2022
07-11-2022 2 reappointed Director changes
  • Marc VAN DOORNICK, Bestuurder
  • BOULORD Anne, Bestuurder
Summary: v3.2
2021
25-11-2021 2 directors appointed Director changes
  • Anne Boulord, Bestuurder
  • Anne Boulord, Gedelegeerd bestuurder
Summary: v3.2
24-09-2021 Frédéric de Thibault de Boesinghe resigns as director Director changes
  • Frédéric de Thibault de Boesinghe, Bestuurder
Summary: v3.2
22-04-2021 2 reappointed Director changes
  • Monsieur Frédéric de Thibault de Boesinghe, Bestuurder
  • Marc Van Doornick, Bestuurder
Summary: v3.2
2017
03-04-2017 Capital increase of €139,000 to €417,000 Capital & shares
  • €278.000 → €417.000
Summary: v3.2
2015
06-08-2015 Capital increase of €141,000 to €278,000 Capital & shares
  • €137.000 → €278.000
Summary: v3.2
2013
26-06-2013 Articles of association amended Statutes amendment
08-05-2013 2 resigning Director changes
  • Rayes Lemmens, Zaakvoerder
  • Nayet Lemmens, Zaakvoerder
Summary: v3.2

Analysis

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Credit advice

verdict per customer and amount

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Detailhandel in dranken in gespecialiseerde winkels, algemeen assortiment47252Detailhandel in dranken, algemeen assortiment47252Detailhandel in alcoholische en andere dranken52250Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Overige detailhandel in voedingsmiddelen, neg47279Overige detailhandel in voedingsmiddelen in gespecialiseerde winkels, n.e.g.47299Overige detailhandel in nieuwe artikelen in gespecialiseerde winkels, n.e.g.47789Overige detailhandel in nieuwe artikelen neg47789Overige detailhandel in voedings- en genotmiddelen in gespecialiseerde winkels, n.e.g.52272Overige gespecialiseerde detailhandel in artikelen, andere dan voedingsmiddelen, n.e.g.52498Fastfoodzaken, snackbars, frituren en dergelijke55302Cafés55401Eetgelegenheden met beperkte bediening56102Activiteiten van eetgelegenheden met beperkte bediening, muv mobiele eetgelegenheden56112Cafés en bars56301Cafés en bars56301
Primary activity highlighted.
Names & trade names
Legal nameFR WINERY
Registered office
Chaussée de Louvain 431A
1380 Lasne, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.