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Generated 23-08-2026
Active BE 0501.635.005Private limited company

Express Invest Groep

Albert Panisstraat(BEV) 25 ·9120 Beveren-Kruibeke-Zwijndrecht, Belgium· 13 yrs active
Sector: Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Express Invest Groep is 0.2% (very low). The company has been active since 2012 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 13 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −

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
Established
Founded in 2012, 13 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 Flags0 events
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.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 04-03-2026 2026-00049979
30-06-2024 micro 28-02-2025 2025-00042227
30-06-2023 verkort 26-03-2024 2024-00049827
30-06-2022 micro 27-02-2023 2023-00032027
30-06-2020 micro 01-02-2021 2021-04700004
30-06-2019 micro 24-02-2020 2020-05800360
30-06-2018 micro 09-04-2019 2019-09900236
30-06-2017 verkort 09-04-2019 2019-09900225
30-06-2016 verkort 31-01-2017 2017-03200526
30-06-2015 verkort 21-01-2016 2016-02500577
Legal Structure
NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Private limited company(610)
Incorporation29-11-2012
StatusActive
Postal code9120
Establishment units 1 location
Express Invest Groep
Albert Panisstraat(BEV) 25, 9120 Beveren-Kruibeke-ZwijndrechtManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 20122.214.824.358
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.
46502D0615/00T002 Flanders 3,067 m² 1 · 1,050 m² 9.2 m · 2 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.

2026
04-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
28-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
13-06-2024
State Gazette act Capital & shares
Frank Liesse
26-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
01-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
24-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
09-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
09-04-2019
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-01-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
21-01-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgian State Gazette reading coverage 0 of 9 acts read

We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts
Capital history · 1
13-06-2024
Capital change
All acts · 1 updated 2 years ago
2024
13-06-2024 All shares are now held by a single shareholder Capital & shares·Frank Liesse
Notary: Frank Liesse · AntwerpenFirm: Celis & Liesse, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frank Liesse",
    "firm_city": null,
    "firm_name": "Celis \u0026 Liesse, geassocieerde notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-13",
    "filing_date": "2024-06-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-06-10",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2024-06-10"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0501.635.005",
    "name_full": "Express Invest Groep",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0445.686.195",
    "org_name": "FIDUCTO",
    "person_name": null,
    "org_rep_person_name": "De Pauw Guy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift akte",
    "nieuwe statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "HONTIS Geert",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte tussen 400 m² en minder dan 2500 m²)47114Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van hoofdkantoren70100
Primary activity highlighted.
Names & trade names
Legal nameNL Express Invest Groep
Registered office
Albert Panisstraat(BEV) 25
9120 Beveren-Kruibeke-Zwijndrecht, 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