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AVI LOGISTICS

Active
Private limited companyfounded 20251 yr activeKBO/BCE: BE 1020.535.713
Summary

The computed 12-month bankruptcy probability of AVI LOGISTICS is 7.2% (elevated). The company has been active since 2025 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare
AVI LOGISTICSActive
Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months
7.2% Elevated
0%0.5%1.5%4%10%≥ 25%
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Signals

Six signals. The signal on the left, the evidence on the right.
+raises risk
raises risk · Recent warning signals
The last 24 months brought warning signals in the Staatsblad or the KBO, and those often pile up before a bankruptcy.
Belgian State Gazette
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
raises risk · Young company
A young company has little track record yet and statistically fails more often than an established one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 1 year 0 10 y
raises risk · Multiple establishment units
Several establishment units mean more fixed costs, and such companies fail more often than a company with one establishment.
KBO · establishment units
raises risk · Ex-officio strike-off
The KBO struck this company off ex officio, which points to unmet obligations and often precedes a bankruptcy.
KBO publications
raises risk · Administrative warnings in the KBO publications
1 publication by the FPS Economy about this company, such as a strike-off for address, accounts or UBO, or its withdrawal.
KBO publications
Publications
Address struck

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check Is the registered address a letterbox address or a business centre?Addresses What held for this company on a given day: board, seat, name?Company as of a date

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Financials

No annual accounts filed
No annual accounts of this company are filed with the National Bank. As a Private limited company it is required to file; a dormant company does still have to file.

Timeline · acts, filings and financial milestones

2025
24-11
KBO administration Address struck
Signal
0 of 1 act read
About the unread acts

We know of 1 Belgian State Gazette act for this company. It has not been read yet: what they contain is neither established nor disproved here.

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Directors · office · real estate

Directors
1 act for this company is in the Belgian State Gazette, of which we have read 0. We have therefore not extracted its directors from those acts yet.
Location & real-estate footprint
Registered office, Watermaal-Bosvoorde · 2 establishment units since 2025
seat establishment approximate All 2 establishment units on the map
Ground area
1.8 ha
Building footprint
973 m²
Volume, LiDAR
20,374 m³
2 parcels, Brussels, Wallonia · tallest building 40.7 m, ±12 floors. Linked by address, not a title deed.
321 companies at this address See who is registered here
2 establishment units
AVI LOGISTICS
Retail sale of cars and light vans (up to 3.5 tonnes)
since 20252.378.801.670
AVI LOGISTICS
Rue Wilmart 63, 6200 ChâteletRetail sale of cars and light vans (up to 3.5 tonnes)
since 20262.391.807.192
2 parcels
Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21017D0214/00F000 Brussels 1.4 ha 1 · 398 m² 40.7 m · 12 fl.
52502C0098/00F009indicative Wallonia 3,499 m² 1 · 575 m² 13.3 m · 3 fl.
Linked by address, not proof of ownership
Good to know
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Identification & contact

Identification
Legal formPrivate limited company
Founded28-02-2025
Contact
E-mail info@myservices.pro
Phone +32485508508
Phone 0485508508
E-invoicing
Not found in the Peppol register

No Peppol card under this enterprise or VAT number. That proves nothing: publishing a card is voluntary.

What can you do?

Try sending from your invoicing software; if that fails, ask the customer whether they already receive via Peppol.

If the customer is not ready yet, you may send the invoice another way, for example as a PDF; if electronically, with their agreement on a secure alternative. That invoice is valid; the customer risks a penalty. FPS Finance

If you follow this company, Checked tells you the day it appears in the Peppol register.

Register as of 29 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

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