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Complete company report
Generated 13-08-2026
Active BE 0683.562.661Private limited company

LOR INVEST

Chaussée de Fleurus 347 ·6060 Charleroi, Belgium· 8 yrs active
Sector: Activiteiten van loterijen en kansspelen (92000)
Conclusion Checked

The computed 12-month bankruptcy probability of LOR INVEST is 1.0% (low). The company has been active since 2017 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 8 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Higher-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
More than 3 years active
Founded in 2017, past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 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 overview7 NBB filings
Financials being processed
NBB has 7 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 29-08-2025 2025-00462055
31-12-2023 micro 30-08-2024 2024-00419202
31-12-2022 micro 31-07-2023 2023-00313142
31-12-2021 micro 31-07-2022 2022-20269545
31-12-2020 micro 31-07-2021 2021-45400096
31-12-2019 micro 30-09-2020 2020-57200073
31-12-2018 micro 31-08-2019 2019-60300461
Legal Structure
NACE primary Activiteiten van loterijen en kansspelen(92000)
Legal form Private limited company(610)
Incorporation20-10-2017
StatusActive
Postal code6060
Establishment units 1 location
LOR INVEST
Chaussée de Fleurus 347, 6060 CharleroiHandelsbemiddeling in de groothandel in andere specifieke goederen
since 20172.269.453.372
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.
52342B0493/00F000 Wallonia 1,763 m² 1 · 233 m² 13.2 m · 4 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 8 events

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

2025
29-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
10-11-2022
State Gazette act Capital & shares
Alexis BRAHY
31-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
31-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
30-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
31-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
Belgisch Staatsblad, acts 1 acts
Capital history · 1
10-11-2022
Capital change
All acts · 1 updated 3 years ago
2022
10-11-2022 Restructuring of share classes Capital & shares·Alexis BRAHY
Notary: Alexis BRAHY · Charleroi
Technical details 
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  "events": [
    {
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      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
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      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_transfer",
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      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "David PARMENTIER",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 20000.0
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "Alain BERNARD",
          "share_class": "B",
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 1,
          "contribution_amount_eur": 20000.0
        }
      ],
      "decrease_purpose": null,
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      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "share_class_creation",
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      "decrease_purpose": null,
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      "not_yet_called_eur": null,
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      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Alexis BRAHY",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Charleroi",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-11-10",
    "filing_date": "2022-11-08",
    "act_kind_objet": "Objet de l\u0027acte"
  },
  "decision": {
    "body": "assembl\u00E9e_generale",
    "act_date": "2022-09-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "partial_split",
    "individual_name": "Andr\u00E9 FRANCOIS"
  },
  "subject_company": {
    "kbo": "0683.562.661",
    "name_full": "LOR INVEST",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "plan financier",
    "bankattest",
    "verslag bedrijfsrevisor"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Roberto DONGIOVANNI",
      "role": "aandeelhouder",
      "n_shares": 62,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Ludovic LEFEVRE",
      "role": "aandeelhouder",
      "n_shares": 37,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Olivier FAGNANI",
      "role": "aandeelhouder",
      "n_shares": 37,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Carmina COLACCI",
      "role": "aandeelhouder",
      "n_shares": 25,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Rattana MOOLSAN",
      "role": "aandeelhouder",
      "n_shares": 25,
      "share_class": "A"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "David PARMENTIER",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": "B"
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "Alain BERNARD",
      "role": "aandeelhouder",
      "n_shares": 1,
      "share_class": "B"
    }
  ],
  "share_classes_after": [
    {
      "n_shares": 188,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 2,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Company registry (CBE) Crossroads Bank
Activities
Loterijen en kansspelen92000Activiteiten van loterijen en kansspelen92000Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399Verhuur en lease van andere machines en werktuigen en andere materiële goederen77399
Primary activity highlighted.
Names & trade names
Legal nameFR LOR INVEST
Registered office
Chaussée de Fleurus 347
6060 Charleroi, 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