Active BE 0669.644.349Private limited company (pre-2019)

SEPHI INVEST

Vleurgatse Steenweg 293 ·1050 Elsene, Belgium· 9 yrs active

Sector: Handel in eigen onroerend goed (68110)

Conclusion Checked

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.

Key figures

Active	9 yrs
Board	4
Locations	1
Publications	2

Bankruptcy probability (12 mo) Checked model v1 · free

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?

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 Flags0 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 overview8 NBB filings

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 & 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.

Legal Structure

NACE primary	Handel in eigen onroerend goed(68110)
Legal form	Private limited company (pre-2019)(015)
Incorporation	16-01-2017
Status	Active
Postal code	1050

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).

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.

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.

Updates 10 events

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

2025

30-09-2025

NBB filing Annual accounts filed

fiscal year 2024 · micro

2024

13-09-2024

NBB filing Annual accounts filed

fiscal year 2023 · micro

28-08-2024

State Gazette act Director changes

28-06-2024

State Gazette act Director changes

2023

30-08-2023

NBB filing Annual accounts filed

fiscal year 2022 · micro

2022

31-08-2022

NBB filing Annual accounts filed

fiscal year 2021 · micro

2021

30-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · micro

03-03-2021

NBB filing Annual accounts filed

fiscal year 2019 · micro

2019

31-08-2019

NBB filing Annual accounts filed

fiscal year 2018 · micro

2018

28-09-2018

NBB filing Annual accounts filed

fiscal year 2017 · micro

Belgian State Gazette reading coverage 0 of 6 acts read

We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

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

Original publication ↗

Technical details

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      "via_org": {
        "kbo": "1002.459.168",
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        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
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      "kind": "decharge_granted",
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      "decharge_status": "provisional",
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    {
      "kind": "substantive_delegation",
      "role": "avocat",
      "person": {
        "rrn": null,
        "name": "Emilian Cojocaru",
        "address": "Rue Emile Francqui 1, 1435 Mont-Saint-Guibert",
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Ixelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-08-20",
    "act_kind_objet": "Objet de l\u0027acte:"
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    "org_rep_person_name": null,
    "person_role_at_subject": "mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

28-06-2024 1 director appointed, 1 resigning Director changes

Vanderperre Sébastien, Bestuurder
Lamot Eric, Bestuurder

Original publication ↗

Technical details

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      "role": "administrateur",
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        "name": "Lamot Eric",
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  "notary": {
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Credit advice verdict per customer and amount

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.

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