Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
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Late annual account NBB
Fiscal year 2021 was filed 373 days after the legal deadline.
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Annual account missing NBB
Fiscal year 2022 was expected before 1 May 2023 and has not been filed.
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Not on Peppol Peppol
Not registered in the Peppol network, mandatory for VAT-liable companies since 1 January 2026.
Financials
Financial year 2021
LEADER INVEST from Ramillies, company number BE0471839870, closed financial year 2021 with a result of € 22,995 after tax. For that financial year LEADER INVEST recorded a gross margin of € 25,991 and equity of € 32,486. The company is profitable. The company holds a healthy buffer. A strong own buffer against the debts. The most recent annual accounts were filed with the National Bank of Belgium on May 9, 2023.
€ 32,486
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 22,995
Profit after tax over the fiscal year.
€ 2,829
Cash and bank balances on the last day of the fiscal year.
€ 15,000 paid out
65 % of the profit went to the shareholders, the rest stayed in the company.
People and assets in 2021
≈ 1
No payroll staff. One director, so that person most likely runs the business.
€ 833
Book value of vehicles, furniture and equipment.
Debts at end 2021
None
No bank loans on the last day of the fiscal year.
€ 17,916
Supplier invoices still open on the last day of the fiscal year.
€ 2,500
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
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What happened to LEADER INVEST?
What happened at LEADER INVEST in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- New annual accounts for financial year 2021: profit of € 22,995. filed late Source: NBB ↗
- New establishment in Ramillies. KBO
- Start of the company according to the CBE. KBO
In short
Paid € 2,500 in corporate taxes since 2021.
Paid out € 15,000 in dividends to the owners in total.
A new publication or filing at LEADER INVEST? We notify you, reason included.
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De Lijn 8 June 2026 New annual account 2025
filed on 8 June 2026
What was left
€ 20 k ▼ 91%
Money in the bank
€ 178 k ▼ 98%
Open the dossier →
NMBS 8 June 2026 New annual account 2025 What was left ▼ 80%
bpost 18 May 2026 New annual account 2025 What was left from loss to profit
Management
Behind LEADER INVEST is CRISTIAN ASTEFANEI.
Directors
According to the 2021 annual accounts
CRISTIAN ASTEFANEI
Director
Establishments
Establishment units
Physical locations of this company
Rue de la Brasserie 4 box A
1367 Ramillies
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 0471.839.870
- VAT number
- BE 0471.839.870
- Registered office
- Rue de la Brasserie 4 bus A, 1367 Ramillies
- Names & denominations
- LEADER INVEST · N.A.S.
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 9 May 2000
- Peppol
- Not registered
- Activities · NACE
Algemene bouw van residentiële gebouwen