Leo Invest

Active

Private limited companyfounded 20241 yr activeAvenue du Parc 33, 4800 Verviers, BelgiumKBO/BCE: BE 1017.208.514

Summary

Leo Invest has been active since 2024 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €126,636 and a net result of €61,636. The computed 12-month bankruptcy probability is 0.3% (very low).

Risk analysisWatch Report Compare

Leo InvestActiveChecked score 84/100

Risk analysis Report Compare

Activity

Business and other management consultancy

NACE 70200Business consulting NACE 70220

#2 company by total assets in Verviers, Professional and technical services sector1 site

Size

€90,000turnover 2025

Equity: €126,636
Profit: €61,636

Financial health

84 Excellent Checked score 2025

Bankruptcy chance 12 m: 0.3%

Structure

Parent: LEO ROAD SAFETY SRL
Holdings: 2

Accounts 18 d early0 of 3 deeds read

Why 84- Liquidity: current ratio 10.48, cash €193,466- Founded in 2024+ Sector Activities of head offices; management consultancy activities (NACE 70)+ Size: turnover €90,000, total assets €85.3mShow the evidence

Checked score

Score 2025

84 / 100

Excellent

Probability in this band: under 0.55%

Better than 34% of its sector peers (NACE 70, large)

Performance against the sector, not lower risk

Every signal that weighs is under Signals.

Financial strength

Weak

Solvency 25

equity 0.1% of total assets

Liquidity 50

short-term debt 2.3% · cash 0.2%

Profitability 38

return on assets 0.1%

Bankruptcy probability, 12 months

0.3% Very low

0%0.5%1.5%4%10%≥ 25%

About 3 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.2% (200 companies)

Last 24 months 01-2026: 0.4% 02-2026: 0.4%▲ +2.2% vs 01-2026 03-2026: 0.4%● 0.0% vs 02-2026 04-2026: 0.4%▲ +3.3% vs 03-2026 05-2026: 0.4%▲ +0.5% vs 04-2026 06-2026: 0.4%▲ +11.6% vs 05-2026 07-2026: 0.5%▲ +14.4% vs 06-2026highest value 08-2026: 0.3%▼ -40.4% vs 07-2026 09-2026: 0.3%▼ -1.0% vs 08-2026 10-2026: 0.3%▼ -1.4% vs 09-2026lowest value

Sector Activities of head offices; management consultancy activities (NACE 70) lowers the probability
Liquidity: current ratio 10.48, cash €193,466 raises the probability
Size: turnover €90,000, total assets €85.3m lowers the probability for this profile
Founded in 2024 raises the probability for this profile

Credit up to €9,000 at 30 days only on tighter terms

Liquidity ample (current ratio 10.48; short-term debt: 2.3% and cash: 0.2% of total assets), but 99.9% of the assets are financed with debt.

How it is calculated

The band comes from the bankruptcy probability on a scale of 0 to 100: every 10 points more double the odds of getting through the year without bankruptcy.

75-100	Excellent	under 0.55%
60-74	Healthy	0.55% to 1.5%
45-59	Fair	1.5% to 4.2%
25-44	Weak	4.2% to 15.0%
0-24	Critical	over 15.0%

Place inside the band: half the bankruptcy probability, half how the company does against its sector peers (NACE 70, large). Better than this share of them on solvency 3%, liquidity 55%, profitability 43%. That is performance, not lower risk; the band itself always comes from the probability.

Bankruptcy probability: model pd-v3.202610021621, computed on 03-10-2026. The model learns from Belgian bankruptcies and reads the registers, the annual accounts and the gazette.

Ceilings: negative or zero equity, a heavy loss, a special KBO legal situation and a missing filing 59 (two missing 44), an ongoing judicial reorganisation or an ending 24. Financial strength does not count in the score.

Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Five signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Sector Activities of head offices; management consultancy activities (NACE 70)

In the bankruptcy model this factor lowers the probability.

KBO

Liquidity: current ratio 10.48, cash €193,466

In the bankruptcy model this factor raises the probability.

NBB · annual accounts

Size: turnover €90,000, total assets €85.3m

In the bankruptcy model this factor lowers the probability for this profile.

NBB · annual accounts

Founded in 2024

In the bankruptcy model this factor raises the probability for this profile.

KBO

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 13-07-2026, 18 days ahead of the deadline.

NBB · 1 filing

Deviation from the deadline

2025

18 d early

← before the deadline after the deadline →

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

13-07-26 Annual accounts filedfiscal year 2025 · unclassified…
07-07-26 General meeting · ShareholdingDirector in office · Permanent…
08-04-25 General meeting · Director resignationPermanent representative · Director discharge

Key points

Positive: Company by total assets in Verviers, Professional and…in the Checked rankings #2 View
Controlled by LEO ROAD SAFETY SRLitself parent of 6 companies parent View
Turnover 2025first fiscal year filed €90,000 View