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Complete company report
Generated 29-06-2026
Active BE 1017.208.514Private limited company

Leo Invest

Avenue du Parc 33 ·4800 Verviers, Belgium· 1 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of Leo Invest is 0.3% (very low). 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.

Based on State Gazette and CBE data.
Key figures
Active 1 yrs
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Young company +Higher-failure-rate region +

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 3 signals
Young company
Founded in 2024 — under 3 years, statistically higher risk.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview
No financial data
No annual-account figures are available for this company yet. New companies are added continuously — check back soon, or email us to prioritise this one.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
BE Audit SRLCurrent
Statutory auditor · represented by Hélène Spegelaere
 — 31-12-2025 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation11-12-2024
StatusActive
Postal code4800
Connections & network 9 connected companies
Group structure
HALLIMMO
Subsidiary · 2 locations
→
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Avenue du Parc 33, 4800 Verviers
Overige financiële dienstverlening, neg
since 20242.367.655.974
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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63059A0382/00N000 Wallonia 1.4 ha 1 · 1,646 m² —
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 5 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
29-12-2025
State Gazette act Director changes
MAESICINJYERIEA
29-12-2025
State Gazette act Director changes
v3.2
08-04-2025
State Gazette act Director changes
08-04-2025
State Gazette act Director changes
v3.2
2024
13-12-2024
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 5 acts
All acts · 5 updated 6 months ago
2025
29-12-2025 SRL Be Audit appointed as statutory auditor Director changes·MAESICINJYERIEA
  • SRL Be Audit — Commissaris
Notary: MAESICINJYERIEA · Liège
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL Be Audit",
        "address": "Chemin du Stocquoy 3-1300 WAVRE",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-31",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de confier la mission de commissaire pour une dur\u00E9e de trois exercices sociaux \u00E0 la soci\u00E9t\u00E9 SRL Be Audit, ayant son si\u00E8ge d\u0027exploitation \u00E0 Chemin du Stocquoy 3-1300 WAVRE, repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Spegelaere et Monsieur Amaury Stas de Richelle, administrateurs.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": "MAESICINJYERIEA",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-29",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1017.208.514",
    "name_full": "LEO INVEST",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MANAGEMENT AND FINANCIAL ADVICES",
    "person_name": null,
    "org_rep_person_name": "Joel Theunissen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "P.V. de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 17 Novembre 2025"
  ],
  "corrected_publication_numac": null
}
29-12-2025 Hélène Spegelaere appointed as statutory auditor Director changes
  • Hélène Spegelaere — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "H\u00E9l\u00E8ne Spegelaere",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL Be Audit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de confier la mission de commissaire pour une dur\u00E9e de trois exercices sociaux \u00E0 la soci\u00E9t\u00E9 SRL Be Audit, ayant son si\u00E8ge d\u0027exploitation \u00E0 Chemin du Stocquoy 3-1300 WAVRE, repr\u00E9sent\u00E9e par Madame H\u00E9l\u00E8ne Spegelaere et Monsieur Amaury Stas de Richelle, administrateurs."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.208.514",
    "name_full": "LEO INVEST",
    "legal_form": "SRL"
  }
}
08-04-2025 Change of permanent representative Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier GOIES",
        "address": "Boterbloemenlaan 41 \u00E0 3080 Tervuren",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1017.208.514",
        "name": "LEO INVEST",
        "address": "ZI De Petit Rechain - Avenue du Parc 33 - 4800 Verviers",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-13",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Olivier GOIES, domicili\u00E9, Boterbloemenlaan 41 \u00E0 3080 Tervuren, qui l\u0027accepte, en qualit\u00E9 de Repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 LEO INVEST, afin de repr\u00E9senter celle-ci dans l\u0027ex\u00E9cution des diff\u00E9rents mandats qu\u0027elle exerce aupr\u00E8",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-04-08",
    "filing_date": "2025-03-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-01-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1017.208.514",
    "name_full": "LEO INVEST",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "MFA SRL",
    "person_name": null,
    "org_rep_person_name": "Jo\u00EBl THEUNISSEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Proc\u00E8s-Verbal du Conseil d\u0027Administration du 13 janvier 2025"
  ],
  "corrected_publication_numac": null
}
08-04-2025 Joël THEUNISSEN appointed as manager Director changes
  • Joël THEUNISSEN — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Jo\u00EBl THEUNISSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1017208514",
        "name": "MISION VERVIER",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-13",
      "evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de nommer Monsieur Olivier GOIES, domicili\u00E9, Boterbloemenlaan 41 \u00E0 3080 Tervuren, qui l\u0027accepte, en qualit\u00E9 de Repr\u00E9sentant permanent de la Soci\u00E9t\u00E9 LEO INVEST, afin de repr\u00E9senter celle-ci dans l\u0027ex\u00E9cution des diff\u00E9rents mandats qu\u0027elle exerce aupr\u00E8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1017.208.514",
    "name_full": "LEO INVEST",
    "legal_form": "SRL"
  }
}
2024
13-12-2024 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Avenue du Parc 33, 4800 Verviers",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "FONDATION LEONARDO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "FONDATION LEONARDO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 65000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 65000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 65000,
  "subject_company": {
    "kbo": "1017.208.514",
    "name_full": "Leo Invest",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2024-12-06",
  "post_incorporation_mandates": []
}
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 (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige financiële dienstverlening64999Overige financiële dienstverlening, neg64999Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameFR Leo Invest
Registered office
Avenue du Parc 33
4800 Verviers, 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