Active BE 0860.539.953Private limited company (pre-2019)

LEVEL 2 INVEST

Chaussée de Bruxelles 518 ·1410 Waterloo, Belgium· 22 yrs active

Sector: Verstrekken van hypothecair krediet (64922)

Conclusion Checked

LEVEL 2 INVEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2003 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	22 yrs
Board	3
Locations	1
Publications	3

Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

Long-established

Founded in 2003, 22 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 2024 (micro). The annual accounts are being processed.

Filings on record

Fiscal year	Type	Filed	Reference
31-12-2024	micro	31-08-2025	2025-00453907
31-12-2023	micro	19-07-2024	2024-00262240
31-12-2022	micro	30-08-2023	2023-00428741
31-12-2021	micro	14-06-2022	2022-20072686
31-12-2020	micro	27-08-2021	2021-63800585
31-12-2019	micro	30-10-2020	2020-68000452
31-12-2018	micro	22-08-2019	2019-49300502
31-12-2017	micro	31-08-2018	2018-61500180
31-12-2016	micro	29-08-2017	2017-53500352
31-12-2015	volledig	31-08-2016	2016-55900295

Directors & mandates 3 directors

Current directors & mandates

LEVELOOLegal entity
Manager· perm. rep.: Michel RENAUX
State Gazette act 25023593 (14-02-2025)

Current
14-02-2025 → present
SRL CG ASSURANCESLegal entity
Director· perm. rep.: GAETAN CIPOLLA
State Gazette act 25023593 (14-02-2025)

Current
14-02-2025 → present
Françoise DE VREE
Director
State Gazette act 22070427 (14-06-2022)

Current
14-06-2022 → present

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	Verstrekken van hypothecair krediet(64922)
Legal form	Private limited company (pre-2019)(015)
Incorporation	17-09-2003
Status	Active
Postal code	1410

Establishment units 1 location

CRELAN

Chaussée de Bruxelles 518, 1410 WaterlooRechtstreekse verzekeringsverrichtingen leven

since 20032.230.324.859

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.
25110A0573/00A000	Wallonia	533 m²	1 · 94 m²	10.4 m · 3 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 13 events

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

2025

31-08-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

14-02-2025

State Gazette act Director changes

2024

29-11-2024

State Gazette act Capital & shares

Nicolas Demolin

19-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

2023

30-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

14-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

14-06-2022

State Gazette act Capital & shares

2021

27-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

2020

30-10-2020

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

22-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

31-08-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

2017

29-08-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

31-08-2016

NBB filing Annual accounts filed

fiscal year 2015 · volledig

Belgian State Gazette reading coverage 0 of 8 acts read

We know of 8 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 3 acts

Capital history · 2

29-11-2024

Capital change

14-06-2022

Capital change

All acts · 3 updated 1 year ago

2025

14-02-2025 2 directors appointed Director changes

GAETAN CIPOLLA, Bestuurder
Michel RENAUX, Zaakvoerder

Original publication ↗

Technical details

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  "co_filed_documents": [],
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2024

29-11-2024 Restructuring of share classes Capital & shares·Nicolas Demolin

Notary: Nicolas Demolin · Manage

Original publication ↗

Technical details

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  "shareholders_after": [],
  "share_classes_after": [
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      "n_shares": 18600,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
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2022

14-06-2022 Transaction in capital or shares Capital & shares

Original publication ↗

Technical details

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      "pct": null,
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  "share_classes_after": []
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Activities

Verstrekken van hypothecair krediet64922Verstrekken van hypothecair krediet64922Agenten en makelaars in bankdiensten66191

Primary activity highlighted.

Names & trade names

Legal nameFR

LEVEL 2 INVEST

Registered office

Chaussée de Bruxelles 518

1410 Waterloo, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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