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LILYA INVEST

Active Risk: not assessed Private limited companyfounded 2023active for 3 yearsRue de Verviers 67, 4841 WelkenraedtKBO/BCE: BE 0804.472.765

Lifetime

2 annual accounts with figures on one time axis
peak €61,903 (2024)
-€27,995▼ €89,898
lowest -€85,977 (2024)
-€30,627▲ €55,350
peak €100,035 (2024)
€69,408▼ 30.6%
€175,668▲ 38.4%
Board2 names since 2023
1 directorMichaël Moreau
Documentsfilings and deeds
15-10-202676 days late
2025micro format
Gross margin from €61,903 to -€27,995Loss of €30,627Equity from €100,035 to €69,408Debts from €126,922 to €175,668Investments €2,130Cash from €4,594 to €463

Key points

from the 2025 annual accounts

Result

-€30,627 ▲ 64.4%
-€86,0002024-€30,6002025

The result rose in 2025 from -€85,977 to -€30,627.

Investments

€2,130 3.0 × depreciation
20242025

Green is investment, beige is depreciation.

Position in the sector

-€30,627

Lower net result than 95% of companies in auxiliary financial services. Sector median €32,542 · 3,077 companies.

2025 accounts filed 76 days after the deadlineFinancial institution: outside the modelBankruptcy probability: sector outside the model

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score measures liquidity, leverage and margins against the norms for trading and manufacturing companies. A bank, insurer or financial holding has a very different balance sheet. Those ratios and the score mean nothing here. So there is no financial strength either.

Bankruptcy probability within 12 months

The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.

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The scores and ratios are Checked's own calculations, not a credit decision.

Signals

1 signal.
raises risk
raises risk · 2025 accounts filed 76 days late
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 15-10-2026, 76 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 2 filings
Deviation from the deadline
2025
76 days late
2024
92 days late
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

The company filed its last 2 accounts on average 84 days after the deadline. In the sector (NACE 66), the median for financial year 2024 was 5 days before the deadline, and 39% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Where today falls in the filing period
10-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since incorporation in 2023.
KBO publications

Board and ownership

MM
Director
LA
Auditor, Hanine ESSAHELI
  • MOREAU REAL ESTATE founderdeed of 03-08-2023
  • MOREAU Michaël Jean Adam 100 sharesdeed of 03-08-2023
Board & ownership

Recent changes

Company renamed from MOREAU REAL ESTATE INVESTMENT to LILYA INVEST “L’intermédiaire en achat et vente de chevaux,pour compte personnel ou compte de tiers,ainsi que le négoce…” (deed in French) · General meeting of 14-10-2026 · Gazette deed
Registered in the Peppol Directory Reachable for e-invoices through 0208:0804472765
Incorporation Demerger: MOREAU REAL ESTATE splits off to MOREAU REAL ESTATE INVESTMENT · Founder: MOREAU REAL ESTATE (comparante constituante par scission sans dissolution) · Reappointment: MOREAU Michaël Jean Adam (director) · published on 03-08-2023 · Gazette deed
First establishment MOREAU REAL ESTATE INVESTMENT, Rue de Verviers 67, Welkenraedt
All 6 events

Comparable companies

same main activity, similar in size and age
Company
LILYA INVEST Welkenraedt €245,076 -€27,995 28.3% -
CannGen Insurance Europe Brussels €202,146 -€327,995 -1289.8% 0.8
Assurances ESLAHI Frameries €204,981 -€33,309 -22.7% -
Jo4U Management Dilbeek €234,019 -€112,271 93.8% -
ARJ Conseils Seneffe €391,350 -€28,546 92.2% -
Merlein Lievegem €459,233 -€24,887 6.5% -
Davies Broking Europe Brussels €85,532 -€47,650 -358.8% 1

These companies have the same main activity as LILYA INVEST: insurance agents and brokers (NACE 66220). They are comparable in size and age: total assets between €85,500 and €459,000, founded between 2019 and 2025.

Official details

Source: KBO
Status
Active since 01-08-2023Normal situation
Activity
Insurance agents and brokersNACE 66220and 6 others
Establishment unit
2.349.205.3864841 Welkenraedt, since 01-08-2023
Financial year end
31 December
Peppol
Reachable since 07-01-2026
Company details

Annual accounts 2025

€245,076▲ 8.0%
Filing
Filed on 15-10-2026
Financials

Insights on LILYA INVEST

LILYA INVEST is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €69,408 and a net result of -€30,627.

Its solvency ranks better than 32% of 3,076 sector peers (NACE 66, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about LILYA INVEST

What is the company number of LILYA INVEST?
The company number of LILYA INVEST is 0804.472.765. The VAT number is the same number with BE in front: BE 0804.472.765.
Where is LILYA INVEST based?
The registered office is at Rue de Verviers 67, 4841 Welkenraedt.Company details
What does LILYA INVEST do?
According to the KBO register, the main activity is insurance agents and brokers (NACE 66220).
What is the legal form of LILYA INVEST?
LILYA INVEST is a private limited company (BV).
When was LILYA INVEST founded?
LILYA INVEST was founded on 01-08-2023.
Is LILYA INVEST still active?
Yes, LILYA INVEST is an active enterprise in the KBO register.
What is the turnover of LILYA INVEST?
The annual accounts for financial year 2025 state no turnover. The micro format does not require it.Financials
Is LILYA INVEST profitable?
In financial year 2025, LILYA INVEST made a loss of €30,627.
Where can I find the annual accounts of LILYA INVEST?
LILYA INVEST filed 2 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of LILYA INVEST due?
LILYA INVEST must file the annual accounts for financial year 2026 by 31-07-2027.Timeline

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