CASA DIVA
- 1008.535.130
- BE1008535130
- Baron J. Greindllaan 6, 1731 Asse
- See the 3 companies at this address
- 18 April 2024
Profile
Official information from the CBE (FPS Economy).
CASA DIVA is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1731 Asse. Its main activity falls under “Autre commerce de détail non spécialisé” (NACE 47120).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 18 April 2024
- Main activity (NACE)
- 47120Autre commerce de détail non spécialisé
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
9 additional NACE codes declared.
- 47559Commerce de détail d'autres articles de ménage nca
- 47260Commerce de détail de produits à base de tabac
- 47553Commerce de détail d'appareils ménagers non électriques, de vaisselle, de verrerie, de porcelaine et de poterie
- 47551Commerce de détail de mobilier de maison
- 47599Commerce de détail d'autres articles de ménage en magasin spécialisé n.c.a.
- 47593Commerce de détail d'appareils ménagers non électriques, de vaisselle, de verrerie, de porcelaine et de poterie en magasin spécialisé
- 47260Commerce de détail de produits à base de tabac en magasin spécialisé
- 47591Commerce de détail de mobilier de maison en magasin spécialisé
Your risk analysis on this company
AML Company ran CASA DIVA through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | -€19,583 | -€24,583 | -€24,484gross margin | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
The filed denominator is zero or negative: the ratio would carry no meaning.
Result for the year / equity
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 18/04/2024 → 31/12/2025 | 13/07/2026 | Initial | m87-a | BNB |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about CASA DIVA
Quick answers on CASA DIVA's identity, contact details and official CBE information.
What is CASA DIVA's enterprise number (CBE)?
What is CASA DIVA's VAT number?
Where is CASA DIVA's registered office?
What is CASA DIVA's legal form?
When was CASA DIVA incorporated?
Is CASA DIVA still active?
What is CASA DIVA's main activity?
How many establishments does CASA DIVA have?
Has CASA DIVA filed its annual accounts?
Which official notices concern CASA DIVA?
Is CASA DIVA subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 15 September 2026Registered office moved·Diestsestraat 116, 3000 LeuvenBaron J. Greindllaan 6, 1731 AsseRegistry
- 13 July 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-aFiled accounts2026-00292880
- 2024
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. For the years before it, the notices published in the Belgian Official Gazette and the filed accounts are what document the company.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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