MONINVEST
Active Risk: not assessedFrom the official registers: KBO publications in the Belgian Official Gazette
Summary
MONINVEST 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 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Overview
Official details
KBO- Status
- Active since 28-08-2025 Normal situation
- Legal form
- Private limited company
- Registered office
- Rue de la Buissière(VSC) 9, 7120 Estinnes
- Activity
- Activities of holding companies NACE 64210
- Establishment unit
- 2.385.452.011 7120 Estinnes, since 28-08-2026
- Financial year end
- 31 December
- Peppol
- Reachable since 24-09-2025
Financial position
No score: no figuresBankruptcy probability: sector outside the model
No accounts filed yet
Signalsraises riskYoung companyShow the evidence
Signals
1 signal.
raises risk
raises risk · Young company
Founded in 2025, a year ago. Young companies fail more often than established ones; the risk is highest 2 to 8 years after founding.
KBO · incorporation dateAge against the risk zone
Searched, nothing found (1)
Documents
Acts in the Belgian Official Gazette
- Incorporationact of 01-09-2025
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search
Key facts about MONINVEST
- What is the company number of MONINVEST?
- The company number of MONINVEST is 1026.963.942. The VAT number is the same number with BE in front: BE 1026.963.942.
- Where is MONINVEST based?
- The registered office is at Rue de la Buissière(VSC) 9, 7120 Estinnes.Company details
- What does MONINVEST do?
- According to the KBO register, the main activity is activities of holding companies (NACE 64210).
- What is the legal form of MONINVEST?
- The legal form of MONINVEST is Private limited company (BV).
- When was MONINVEST founded?
- MONINVEST was founded on 28-08-2025.
- Is MONINVEST still active?
- Yes, MONINVEST is an active enterprise in the KBO register.
Comparable companies
These companies have the same main activity as MONINVEST: activities of holding companies (NACE 64210). MONINVEST has not filed annual accounts yet, so a size comparison is not possible. They are about the same age: founded in 2025.
| Company | Total assets | Gross margin |
|---|---|---|
| MONINVEST Estinnes | - | - |
| SMM.ST La Louvière | €224,007 | -€6,187 |
| EMBA Aiseau-Presles | €32,911 | €23,044 |
| ERBGAR La Louvière | €92,488 | €49,122 |
| WIDRO HOLDING Mons | €10,000 | -€3,070 |
| SICA FOOD Tournai | €22,120 | -€1,780 |
| DELEZQ Roeselare | €977,643 | €27,251 |
Next steps
Work out how much credit to give this customer and on what payment terms.Credit check Check what to know before you do business with this company.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file Check which of your other customers you can e-invoice via Peppol.Peppol check See who is behind this young company and which other companies they have.Network investigator See this company's board, registered office and name on a given date.Company as of a date
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