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SEPHI INVEST

Active
Private limited company (pre-2019)·Handel in eigen onroerend goed· 9 yrs active
Vleurgatse Steenweg 293 ·1050 Elsene, Belgium
KBO/BCE: BE 0669.644.349
Watch Print / PDF
Age9 yrs
Board4
Real estate1 parcel · 114 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of SEPHI INVEST is 0.6% (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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 11 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-09-2025, 61 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
How we compute the deadline
The year end is derived from 8 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 30-09-2025 61 d late 2025-00521353
31-12-2023 31-07-2024 13-09-2024 44 d late 2024-00462624
31-12-2022 31-07-2023 30-08-2023 30 d late 2023-00429938
31-12-2021 31-07-2022 31-08-2022 31 d late 2022-20421361
31-12-2020 31-07-2021 30-08-2021 30 d late 2021-59400487
31-12-2019 31-07-2020 03-03-2021 215 d late 2021-06800484
31-12-2018 31-07-2019 31-08-2019 31 d late 2019-63300533
31-12-2017 31-07-2018 28-09-2018 59 d late 2018-66800299

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

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

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.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 8 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 30-09-2025 2025-00521353
31-12-2023 micro 13-09-2024 2024-00462624
31-12-2022 micro 30-08-2023 2023-00429938
31-12-2021 micro 31-08-2022 2022-20421361
31-12-2020 micro 30-08-2021 2021-59400487
31-12-2019 micro 03-03-2021 2021-06800484
31-12-2018 micro 31-08-2019 2019-63300533
31-12-2017 micro 28-09-2018 2018-66800299

Directors

Directors & mandates

5 directors
Current directors & mandates
  • EQUITY & CAPITAL GROUP SRLLegal entity
    Director· perm. rep.: Amor ANGELI
    State Gazette act 24126471 (28-08-2024)
    Current
    25-07-2024 → present
  • PEREZ INVEST SRLLegal entity
    Director· perm. rep.: Dari PEREZ ZAOUCHI
    State Gazette act 24126471 (28-08-2024)
    Current
    25-07-2024 → present
  • XVG INVEST SRLLegal entity
    Director· perm. rep.: Xavier GIUNTA
    State Gazette act 24126471 (28-08-2024)
    Current
    25-07-2024 → present
  • Vanderperre Sébastien
    Director
    State Gazette act 24097321 (28-06-2024)
    Current
    01-03-2024 → present
    2 events
    • 25-07-2024 Resigned· Director
    • 01-03-2024 Appointed· Director
Former directors (1)
  • Lamot Eric
    Director
    State Gazette act 24097321 (28-06-2024)
    Former
    - → 29-02-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Handel in eigen onroerend goed(68110)
Legal form Private limited company (pre-2019)(015)
Incorporation16-01-2017
StatusActive
Postal code1050

Structure & network

Locations & real estate

Establishment units

1 location
Vleurgatse Steenweg 293, 1050 Elsene
Handel in eigen onroerend goed
since 20172.261.733.459
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area114 m²
Buildings1
Building footprint99 m²
Volume (LiDAR)1,459 m³
Tallest building19.8 m · ±6 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21447B0275/00T002 Brussels 114 m² 1 · 99 m² 19.8 m · 6 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

2 acts
All acts · 2 updated 1 year ago
2024
28-08-2024 3 directors appointed, 1 resigning Director changes
  • Amor ANGELI, Bestuurder
  • Dari PEREZ ZAOUCHI, Bestuurder
  • Xavier GIUNTA, Bestuurder
  • Sébastien VANDERPERRE, Bestuurder
28-06-2024 1 director appointed, 1 resigning Director changes
  • Vanderperre Sébastien, Bestuurder
  • Lamot Eric, Bestuurder

Analysis

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Credit advice

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311
Primary activity highlighted.
Names & trade names
Legal nameFR SEPHI INVEST
Registered office
Vleurgatse Steenweg 293
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.