Investa

Active Risk: not assessed

Without legal personalityfounded 20241 yr activeSint-Michielstraat 7, 2000 Antwerpen, BelgiumKBO/BCE: BE 1016.584.447

Summary

For the legal form of Investa, Checked does not compute a bankruptcy probability. The company has been active since 2024 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.

Risk analysisWatch Report Compare

InvestaActive

Risk analysis Report Compare

Signals

1 signal. The signal on the left, the evidence on the right.

+raises risk

Young company

Founded in 2024, under 3 years in business. Failure risk is statistically highest between 2 and 8 years after founding.

KBO · incorporation date

Age against the risk zone

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

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

Your own company? See how customers, suppliers and banks see it and what to improve first.

Investigating this company? Keep it with today's facts in a case file.

Financials

No annual accounts filed

No annual accounts of this company are filed with the National Bank. The filing obligation depends on the legal form: companies file with the National Bank; non-profit associations with the registry of the enterprise court, only large associations with the National Bank; sole traders and associations of co-owners are not required to file. A dormant company does still have to file.

Timeline · acts, filings and financial milestones

No recorded events for this company yet.

Directors · office · real estate

Directors

No directors read from the Gazette yet. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Antwerpen · 1 establishment unit since 2024

seat establishment The establishment unit on the map

Ground area

226 m²

Building footprint

141 m²

Volume, LiDAR

1,854 m³

Parcel 11804D3474/00Z002, Flanders · tallest building 16.5 m, ±5 floors. Linked by address, not a title deed.

3 companies at this address See who is registered here

1 establishment unit

Sint-Michielstraat 7, 2000 Antwerpen

Other activities auxiliary to financial services, excluding insurance and pension funding

since 2024unit no. 2.366.475.148

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
11804D3474/00Z002	Flanders	226 m²	1 · 141 m²	16.4 m · 5 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Recognitions · licences · registrations

Legal Entity Identifier

254900QWJAYYRUK0YX83

live in the LEI register

Company details

Identification

Legal formWithout legal personality

Founded17-10-2024

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.

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