Warning lights
Signals from the annual accounts, the CBE and the Official Gazette, each with its threshold and source. No score, no verdict.
-
Tight liquidity NBB
Cash and receivables cover 14 % of short-term debt in 2025; threshold 65 %.
Financials
Financial year 2025
Leo Invest from Verviers, company number BE1017208514, closed financial year 2025 with a result of € 61,636 after tax. For that financial year Leo Invest recorded revenue of € 90,000 and equity of € 126,636. The company is profitable. The company holds a healthy buffer. High debts against a small own buffer. The most recent annual accounts were filed with the National Bank of Belgium on July 13, 2026.
€ 126,636
Assets minus debts, by the books. What is left if everything were sold and paid today.
€ 61,636
Profit after tax over the fiscal year.
€ 193,466
Cash and bank balances on the last day of the fiscal year.
Stays in the company
No dividend for 2025. Retained profit grew to € 61,636.
Debts at end 2025
€ 8.3 million
€ 1.9 million is repaid this year. At this pace the long-term loan is gone in ≈ 4 years.
€ 420
Corporate tax and VAT still to pay. No wage debt: nothing outstanding to staff or social security.
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What happened to Leo Invest?
What happened at Leo Invest in recent years, according to the Belgian Official Gazette, the CBE and the National Bank:
- MANAGEMENT AND FINANCIAL ADVICES SRL stepped down as director. NBB
- HUMAN RESSOURCES AND MANAGEMENT ASSOCIATES SRL stepped down as director. NBB
- New annual accounts for financial year 2025: profit of € 61,636. Source: NBB ↗
- New establishment in Verviers. KBO
- Start of the company according to the CBE. KBO
- MANAGEMENT AND FINANCIAL ADVICES SRL became a director. NBB
- HUMAN RESSOURCES AND MANAGEMENT ASSOCIATES SRL became a director. NBB
In short
Paid € 20,694 in corporate taxes since 2025.
A new publication or filing at Leo 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
Directors
According to the 2025 annual accounts
MANAGEMENT AND FINANCIAL ADVICES SRL
Administrator-manager · represented by Joël THEUNISSEN
Also active at: HALLIMMO, HALLINVEST, REGULEC, GROUPE AUTOSECURITE, Leo Special Building Techniques, Leo Road Safety
since 2024 · until 2030
HUMAN RESSOURCES AND MANAGEMENT ASSOCIATES SRL
Administrator-manager · represented by Olivier GOIES
Also active at: HALLIMMO, HALLINVEST, GROUPE AUTOSECURITE, Leo Road Safety
since 2024 · until 2030
Establishments
Establishment units
Physical locations of this company
Avenue du Parc 33
4800 Verviers
Who else lives here?
A building full of entrepreneurs or one very busy letterbox? Another 9 companies are registered at this address.
All companies at this address →HALLIMMO same network
€ 52,610 gross margin · 2025
HALLINVEST same network
€ 230,324 revenue · 2025
AUTOSECURITE - BUREAU D'ETUDE ET DE CONTROLE EN VUE DE LA SECURITE ROUTIERE
€ 103.5 million revenue · 2025
FONDATION LEONARDO
€ -1 million gross margin · 2025
OZ CONSTRUCT & CONSULT
€ -88 gross margin · 2026
+4 more
What is an establishment unit? An establishment unit is a geographically identifiable place where activities of the enterprise are carried out.
Details
- Company number
- 1017.208.514
- VAT number
- BE 1017.208.514
- Registered office
- Avenue du Parc 33, 4800 Verviers
- Names & denominations
- Leo Invest
- Enterprise type
- Rechtspersoon
- Legal form
- Private limited company
- Legal situation
- Normale toestand
- Start date
- 11 December 2024
- Peppol
- Active · Active since 8 Apr 2025
- Activities · NACE
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
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