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Complete company report
Generated 15-08-2026
Active BE 0699.577.460Private limited company

Tim Invest

Rue Armand Bury(GOZ) 194 ·6534 Thuin, Belgium· 8 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Tim Invest is 1.5% (low). The company has been active since 2018 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 8 yrs
Board 1
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
1.5% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Young company +

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 2018, 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 overview6 NBB filings
Financials being processed
NBB has 6 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 26-08-2025 2025-00470709
31-12-2023 micro 29-08-2024 2024-00448550
31-12-2022 micro 31-08-2023 2023-00440154
31-12-2021 micro 31-08-2022 2022-20412223
31-12-2020 micro 27-08-2021 2021-59000157
31-12-2019 micro 23-09-2020 2020-55200203
Directors & mandates 2 directors
Current directors & mandates
  • ZENONE Ophélie
    Director
    State Gazette act 24134427 (17-09-2024)
    Current
    30-06-2024 → present
Former directors (1)
  • Pierre MERLONGHI
    Director
    State Gazette act 24134427 (17-09-2024)
    Former
    - → 30-06-2024
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 -
Legal form Private limited company(610)
Incorporation03-07-2018
StatusActive
Postal code6534
Establishment units 1 location
TIM INVEST
Rue Désiré Quenne 6, 6110 Montigny-le-TilleulHandel in eigen onroerend goed
since 20182.277.226.537
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
56030A0160/00M002 Wallonia 587 m² 1 · 87 m² 7.2 m · 2 fl.
52048B0118/00W005 Wallonia 144 m² 1 · 53 m² 11.5 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 7 events

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

2025
26-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
17-09-2024
State Gazette act Director changes
29-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
23-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 1 year ago
2024
17-09-2024 1 director appointed, 1 resigning Director changes
  • ZENONE Ophélie, Bestuurder
  • Pierre MERLONGHI, Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre MERLONGHI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-30",
      "evidence_quote": "Accepte la d\u00E9mission de Monsieur Pierre MERLONGHI de ses fonctions d\u0027administrateur et ce \u00E0 dater de ce jour, l\u0027Assembl\u00E9e lui donne d\u00E9charge pour l\u0027exercice de son mandat jusqu\u0027\u00E0 ce jour.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "ZENONE Oph\u00E9lie",
        "address": "194 D rue Armand Bury \u00E0 6534 GOZEE",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-06-30",
      "evidence_quote": "Appelle aux fonctions d\u0027administrateur \u00E0 titre gratuit pour une dur\u00E9e illimit\u00E9e, Madame ZENONE Oph\u00E9lie, domicili\u00E9e au 194 D rue Armand Bury \u00E0 6534 GOZEE qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Montigny-le-Tilleul",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2024-09-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0699.577.460",
    "name_full": "TIM INVEST",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Oph\u00E9lie ZENONE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Annexe: copie pvage du 30.06.2024"
  ],
  "corrected_publication_numac": null
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR Tim Invest
Trade nameFR Tim Invest
Registered office
Rue Armand Bury(GOZ) 194 bus D
6534 Thuin, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative