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Complete company report
Generated 29-08-2026
Active BE 0741.985.860Private limited company

TREVES INVEST

Terhulpsesteenweg 120 ·1000 Brussel, Belgium· 6 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of TREVES INVEST is 4.5% (elevated). The company has been active since 2020 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 6 yrs
Locations 1
Publications 5
Bankruptcy probability (12 mo) Checked model v1 · free
4.5% Elevated
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Young company +Higher-failure-rate region +

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 2020, 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 overview5 NBB filings
Financials being processed
NBB has 5 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 23-06-2025 2025-00168670
31-12-2023 volledig 23-05-2024 2024-00096006
31-12-2022 volledig 12-06-2023 2023-00121696
31-12-2021 volledig 03-06-2022 2022-20045139
31-12-2020 volledig 17-05-2021 2021-14500458
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
L & S Réviseurs d’entreprises SRLCurrent
Company auditor · represented by SERGHINI Abdel
 - 23-12-2025 → present
Show 1 earlier auditors
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Company auditor · represented by Renaud de Borman
succeeded by L & S Réviseurs d’entreprises SRL in 2025
 - 30-08-2022 → 23-12-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary -
Legal form Private limited company(610)
Incorporation24-01-2020
StatusActive
Postal code1000
Establishment units 1 location
Trèves Invest
Terhulpsesteenweg 120, 1000 BrusselHoldings
since 20202.299.601.467
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.
21822R0523/00K002 Brussels 5,039 m² 1 · 1,939 m² 33.6 m · 10 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
29-12-2025
State Gazette act Statutes amendment
v3.2
17-11-2025
State Gazette act Miscellaneous
Fusion proposal
23-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
23-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
30-08-2023
State Gazette act Director changes
v3.2
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-09-2022
State Gazette act Statutes amendment
v3.2
03-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
17-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
28-01-2020
State Gazette act Incorporation
oprichting
Belgian State Gazette reading coverage 0 of 5 acts read

We know of 5 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 5 acts
All acts · 5 updated 8 months ago
2025
29-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB L\u0026S R\u00E9viseurs d\u0027Entreprises, L\u0026S Bedrijfsrevisoren, L\u0026S Registered Auditors \u00BB ayant son si\u00E8ge \u00E0 1120 Neder-Over-Heembeek, Chemin du Rossignol, 23, repr\u00E9sent\u00E9e par Monsieur SERGHINI Abdel, reviseur d\u2019entreprises, d\u00E9sign\u00E9e par l\u2019organe d\u2019administration, a dress\u00E9 le rapport prescrit par les dispositions du Code des soci\u00E9t\u00E9s et associations",
    "firm_kbo": null,
    "firm_name": "L\u0026S R\u00E9viseurs d\u2019Entreprises SRL",
    "ibr_number": null,
    "individual_name": "SERGHINI Abdel"
  },
  "subject_company": {
    "kbo": "0741.985.860",
    "name_full": "TREVES INVEST",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
17-11-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: Fusion proposal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-07",
    "act_kind_objet": "D\u00E9p\u00F4t du projet de fusion"
  },
  "key_dates": [
    {
      "date": "2025-11-07",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u au greffe"
    },
    {
      "date": "2025-09-30",
      "label": "Comptes arr\u00EAt\u00E9s"
    },
    {
      "date": "2025-01-01",
      "label": "Exercice social en cours"
    },
    {
      "date": "2025-10-01",
      "label": "Date comptable des op\u00E9rations de la Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "date": "2025-11-06",
      "label": "Date de signature du projet"
    }
  ],
  "key_parties": [
    {
      "kbo": "0414988368",
      "kind": "org",
      "name": "CIAR INVESTMENTS",
      "role": "Soci\u00E9t\u00E9 absorbante"
    },
    {
      "kbo": "0741985860",
      "kind": "org",
      "name": "TREVES INVEST",
      "role": "Soci\u00E9t\u00E9 absorb\u00E9e"
    },
    {
      "kind": "org",
      "name": "FIDENTIA BELUX OFFICES",
      "role": "actionnaire unique"
    },
    {
      "kind": "person",
      "name": "Laetitia Etienne",
      "role": "Administratrice"
    },
    {
      "kind": "person",
      "name": "Louis de Halleux",
      "role": "Administrateur"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Soulte en esp\u00E8ces",
      "amount": 0
    }
  ],
  "subject_company": {
    "kbo": "0741.985.860",
    "name_full": "TREVES INVEST",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}
2023
30-08-2023 Geoffroy Mertens resigns as director Director changes
  • Geoffroy Mertens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geoffroy Mertens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0741985860",
        "name": "SRL Geoffroy Mertens",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-27",
      "evidence_quote": "Prend connaissance de la d\u00E9mission de la SRL Geoffroy Mertens, ayant comme repr\u00E9sentant permanent Monsieur Geoffroy Mertens, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat. D\u00E9cide de voter la d\u00E9charge provisoire \u00E0 l\u0027administrateur d\u00E9missionnaire pour l\u0027ex\u00E9cution de son mandat d",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0741.985.860",
    "name_full": "TREVES INVEST",
    "legal_form": "SRL"
  }
}
2022
13-09-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-08-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le Pr\u00E9sident est dispens\u00E9 de donner lecture : a) Les conclusions du rapport du r\u00E9viseur d\u2019entreprises \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB Renaud de Borman, Reviseur d\u2019entreprises \u2013 Bedrijfsrevisor \u00BB, ayant son si\u00E8ge \u00E0 B-1970 Wezembeek-Oppem, rue du Long Ch\u00EAne 3, immatricul\u00E9e au registre des personnes morales de Bruxelles (tribunal n\u00E9erlandophone), sous le num\u00E9ro d\u2019entreprise 0429.053.863, repr\u00E9sent\u00E9e par Monsieur de BORMAN Renaud, r\u00E9viseur d\u2019entreprises, sont reprises textuellement ci-apr\u00E8s",
    "firm_kbo": "0429.053.863",
    "firm_name": "Renaud de Borman, Reviseur d\u2019entreprises \u2013 Bedrijfsrevisor",
    "ibr_number": null,
    "individual_name": "Renaud de Borman"
  },
  "subject_company": {
    "kbo": "0741.985.860",
    "name_full": "TREVES INVEST",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2020
28-01-2020 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Chauss\u00E9e de La Hulpe 120, 1000 Bruxelles",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0738.537.214",
        "name": "Fidentia Offices III"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions",
      "partner_role": null,
      "holder_org_kbo": "0738.537.214",
      "holder_org_name": "Fidentia Offices III",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 1500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500000,
  "subject_company": {
    "kbo": "0741.985.860",
    "name_full": "TREVES INVEST",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-01-24",
  "post_incorporation_mandates": []
}
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
Names & trade names
Legal nameFR TREVES INVEST
Registered office
Terhulpsesteenweg 120
1000 Brussel, 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