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OFFINVEST

Active
Private limited companyfounded 2012active for 14 yearsHeerstraat 86, 3510 Hasselt, BelgiumKBO/BCE: BE 0843.750.045
Summary

OFFINVEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. For OFFINVEST, at least two filing cycles of the annual accounts are missing. The 2022 annual accounts show equity of €368,596 and a net result of €4,593. Equity remains stable across the filed financial years (±1.7% per year). Its solvency ranks better than 38% of 5,429 sector peers (NACE 64, financial year 2022). The company has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, last change in 2024
THE CC GROUP
Director (not named in the articles) · since 08-02-2024 · Private limited company
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

1 person since 2024, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
THE CC GROUP
  • Manager and director, until 08-02-2024
  • Director (not named in the articles), from 08-02-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. THE CC GROUP 100%
  2. OFFINVEST

Highest known parent: THE CC GROUP. The sources do not say who stands above it.

According to the 2022 annual accounts of OFFINVEST and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 08-02-2024 Converted to unavailable equity