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Generated 29-08-2026
Active BE 0727.539.986Private limited company

TLV Invest

Woluwedal 60D ·1200 Sint-Lambrechts-Woluwe, Belgium· 7 yrs active
Sector: Activiteiten van holdings (64210)
Conclusion Checked

TLV Invest 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 2019 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 7 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
More than 3 years active
Founded in 2019, 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 overview3 NBB filings
Financials being processed
NBB has 3 filing(s) on record for this company, latest fiscal year 2022 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2022 micro 01-09-2023 2023-00444445
31-12-2021 micro 06-10-2022 2022-20460491
31-12-2020 micro 10-09-2021 2021-67400413
Legal Structure
NACE primary Activiteiten van holdings(64210)
Legal form Private limited company(610)
Incorporation27-05-2019
StatusActive
Postal code1200
Establishment units 1 location
Woluwedal 60D, 1200 Sint-Lambrechts-Woluwe
Holdings
since 20192.295.816.190
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.
21674C0167/00B002 Brussels 2,410 m² 1 · 1,306 m² 27.2 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 4 events

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

2023
01-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
01-09-2023
State Gazette act Registered-office change
2022
06-10-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
10-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 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 1 acts
Address history · 1
01-09-2023
Registered-office move
All acts · 1 updated 2 years ago
2023
01-09-2023 Registered office moved from Bruxelles to Woluwe-Saint-Lambert Registered-office change
  • Avenue des Croix de Guerre 94/17, 1120 Bruxelles → Boulevard de la Woluwe 60d/1, 1200 Woluwe-Saint-Lambert
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard de la Woluwe 60d/1, 1200 Woluwe-Saint-Lambert",
        "city": "Woluwe-Saint-Lambert",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "60d/1",
        "locality_suffix": "Woluwe-Saint-Lambert"
      },
      "old_address": {
        "raw": "Avenue des Croix de Guerre 94/17, 1120 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue des Croix de Guerre",
        "country": "BE",
        "postcode": "1120",
        "box_number": null,
        "street_number": "94/17",
        "locality_suffix": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "Le transfert du si\u00E8ge social vers Boulevard de la Woluwe 60d/1, 1200 Woluwe-Saint-Lambert \u00E0 dater de ce jour.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-09-01",
    "filing_date": "2023-08-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-02-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0727.539.986",
    "name_full": "TLV Invest",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tiaga Lappi Vanissa",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameFR TLV Invest
Registered office
Woluwedal 60D bus 1
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative