MONINVEST
Active Risk: not assessedSummary
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
Source: KBO- Status
- Active since 28-08-2025 Normal situation
- 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 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)
Recent changes
- · Gazette deed IncorporationStarting capital €5,000 · Appointment: MONNIER Guillaume Patrick Philippe (director)
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.
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
See how customers, suppliers and banks see your own company and what to improve first.