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Complete company report
Generated 01-09-2026
Active BE 0646.935.758Private limited company

LMA INVEST

Rue du Chapitre 1 ·7000 Mons, Belgium· 10 yrs active
Sector: Ontwikkeling van residentiële bouwprojecten (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of LMA INVEST is 0.4% (very low). The company has been active since 2016 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 10 yrs
Board 1
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 2 signals
Established
Founded in 2016, 10 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-08-2025 2025-00473567
31-12-2023 volledig 30-08-2024 2024-00432757
31-12-2022 volledig 06-06-2023 2023-00112000
31-12-2021 volledig 02-08-2022 2022-20270474
31-12-2020 volledig 25-08-2021 2021-61500248
31-12-2019 volledig 23-07-2020 2020-33500536
31-12-2018 volledig 21-10-2019 2019-70800234
31-12-2017 volledig 27-09-2018 2018-65800427
31-12-2016 volledig 11-08-2017 2017-43500307
Directors & mandates 2 directors
Current directors & mandates
  • BOB Florin
    Director
    State Gazette act 23400602 (03-10-2023)
    Current
    03-10-2023 → present
    4 events
    • 03-10-2023 Resigned· Manager
    • 03-10-2023 Mandate renewed· Director
    • 03-10-2023 Appointed· Managing director
    • 03-10-2023 Appointed· Liquidator
Former directors (1)
  • DESTRAIX Cédric
    Manager
    State Gazette act 23400602 (03-10-2023)
    Former
    - → 03-10-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Ontwikkeling van residentiële bouwprojecten(68121)
Legal form Private limited company(610)
Incorporation25-01-2016
StatusActive
Postal code7000
Connections & network 15 connected companies
Network connections
AUTHENTIC IMMOBILIER
Shared address
→
Authentic Invest
Shared address
→
BOLD GROUP
Shared address
→
BOLD INVEST
Shared address
→
Show 2 more network connections
CONSTANTIN
Shared address
→
CQTECH
Shared address
→
9 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LMA Invest
Handel in eigen onroerend goed
since 20162.250.142.949
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53403E0663/00S000 Wallonia 1,058 m² 1 · 139 m² 11.5 m · 3 fl.
53076C0627/00L000 Wallonia 89 m² 1 · 42 m² 8.9 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 14 events

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

2025
15-12-2025
State Gazette act Registered-office change
v3.2
30-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
03-10-2023
State Gazette act Director changes
v3.2
06-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
02-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-06-2022
State Gazette act Registered-office change
v3.2
2021
25-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
23-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-10-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
27-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
25-06-2018
State Gazette act Registered-office change
v3.2
2017
11-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
27-01-2016
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 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 5 acts
Address history · 3
15-12-2025
v3.2
21-06-2022
v3.2
25-06-2018
v3.2
All acts · 5 updated 8 months ago
2025
15-12-2025 Registered office moved from FRAMERIES to MONS Registered-office change
  • Avenue des Nouvelles Technologies 41, 7080 FRAMERIES → rue du Chapitre 1, 7000 MONS
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONS",
        "region": null,
        "street": "rue du Chapitre",
        "country": "BE",
        "postcode": "7000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "FRAMERIES",
        "region": null,
        "street": "Avenue des Nouvelles Technologies",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "41"
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 d\u00E9cembre 2025 a decide de transf\u00E9rer le si\u00E8ge social \u00E0 la rue du Chapitre num\u00E9ro 1 \u00E0 droite Etage 2 7000 MONS"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.935.758",
    "name_full": "LMA INVEST",
    "legal_form": "SRL"
  }
}
2023
03-10-2023 2 directors appointed, 2 resigning, 1 reappointed Director changes
  • BOB Florin, Gedelegeerd bestuurder
  • BOB Florin, Vereffenaar
  • BOB Florin, Zaakvoerder
  • DESTRAIX Cédric, Zaakvoerder
  • BOB Florin, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BOB Florin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et \u00E0 sa nomination comme administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e : - Monsieu"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOB Florin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et \u00E0 sa nomination comme administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e : - Monsieu"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOB Florin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et \u00E0 sa nomination comme administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e : - Monsieu"
    },
    {
      "kind": "director_in",
      "role": "vereffenaar",
      "person": {
        "rrn": null,
        "name": "BOB Florin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire et \u00E0 sa nomination comme administrateur-d\u00E9l\u00E9gu\u00E9 et repr\u00E9sentant permanent pour une dur\u00E9e illimit\u00E9e : - Monsieu"
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DESTRAIX C\u00E9dric",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction d\u2019un des g\u00E9rants actuels, ayant d\u00E9missionn\u00E9, conform\u00E9ment \u00E0 la d\u00E9cision de l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 15 novembre 2022, mentionn\u00E9 ci-apr\u00E8s : Monsieur C\u00E9dric DESTRAIX."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.935.758",
    "name_full": "LMA INVEST",
    "legal_form": "SPRL"
  }
}
2022
21-06-2022 Registered office moved from Ville-Pommeroeul to Frameries Registered-office change
  • Place des Hautchamps 19, 7322 Ville-Pommeroeul → avenue des nouvelles technologies 41, 7080 Frameries
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Frameries",
        "region": null,
        "street": "avenue des nouvelles technologies",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "41"
      },
      "old_address": {
        "city": "Ville-Pommeroeul",
        "region": null,
        "street": "Place des Hautchamps",
        "country": "BE",
        "postcode": "7322",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 20 mai 2022 d\u00E9cide de transf\u00E9rer le si\u00E8ge social, avec effet imm\u00E9diat, avenue des nouvelles technologies, 41 \u00E0 7080 Frameries."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.935.758",
    "name_full": "LMA INVEST",
    "legal_form": "SPRL"
  }
}
2018
25-06-2018 Registered office moved from HENSIES to POMMEROEUL Registered-office change
  • RUE JEAN JEAURES 10, 7350 HENSIES → PLACE DES HAUTCHAMPS 19, 7322 POMMEROEUL
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "POMMEROEUL",
        "region": null,
        "street": "PLACE DES HAUTCHAMPS",
        "country": "BE",
        "postcode": "7322",
        "box_number": null,
        "street_number": "19"
      },
      "old_address": {
        "city": "HENSIES",
        "region": null,
        "street": "RUE JEAN JEAURES",
        "country": "BE",
        "postcode": "7350",
        "box_number": "B",
        "street_number": "10"
      },
      "effective_date": "2018-05-08",
      "evidence_quote": "PAR L\u0027ASSEMBLEE GENERALE EXTRAORDINAIRE DU 08-05-2018, EST ACTE LE TRANSFERT DU SIEGE SOCIAL DE LA SOCIETE A LA NOUVELLE ADRESSE \u0022PLACE DES HAUTCHAMPS 19, 7322 POMMEROEUL\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0646.935.758",
    "name_full": "LMA INVEST",
    "legal_form": "SPRL"
  }
}
2016
27-01-2016 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "7350 Hensies (Thulin), 10b rue Jean Jaur\u00E8s",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1972-04-25",
        "name": "DESTRAIX C\u00E9dric Gaston Didier Ghislain",
        "niss": null,
        "address": "7322 Bernissart (Pommeroeul), Place des Hautchamps 19"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "DESTRAIX C\u00E9dric Gaston Didier Ghislain",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-01-16",
        "name": "BOB Florin",
        "niss": null,
        "address": "7000 Mons, Route d\u2019Obourg, num\u00E9ro 131"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": "BOB Florin",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0646.935.758",
    "name_full": "LMA INVEST",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-18",
  "post_incorporation_mandates": []
}
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
Ontwikkeling van residentiële bouwprojecten68121Handel in eigen onroerend goed68110
Primary activity highlighted.
Names & trade names
Legal nameFR LMA INVEST
Registered office
Rue du Chapitre 1
7000 Mons, 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