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Company record · Ganshoren
Belgian companySituation normaleSociété à responsabilité limitée

LISHA INVEST

Enterprise number
0762.980.026
VAT number
BE0762980026
Registered office
Drève de Rivieren 2, 1083 Ganshoren
Incorporated on
5 February 2021
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Latest financial year
2025
m87-f model
Size
Not published
Workforce not declared
Equity
€28.5K
Financial year 2025
Net result
€10.1K
Financial year 2025

Profile

Official information from the CBE (FPS Economy).

LISHA INVEST is a Belgian company (Société à responsabilité limitée) whose registered office is established at 1083 Ganshoren. Its main activity falls under “Activités de jeux d’argent et de paris” (NACE 92000).

Legal form
Société à responsabilité limitée
Legal situation
Situation normale
Date of incorporation
5 February 2021
Main activity (NACE)
92000Activités de jeux d’argent et de paris

Secondary activities

1 additional NACE code declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Conditional obligationGambling and betting

Given its declared activity (“Activités de jeux d’argent et de paris”), LISHA INVEST may be subject to anti-money-laundering obligations, under the conditions below.

Gambling operators licensed by the Gaming Commission are obliged entities.

Conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games).

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsWho is subject to AML obligations?

Legal basis: art. 5, §1, 33° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran LISHA INVEST through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Trading, no proceedings· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

1 active establishment unit declared with the CBE.

Implantation
Ganshoren

1 establishment · 2 municipalities

Registered office1 establishment
Registered office
Drève de Rivieren 2
1083 Ganshoren
Map
Establishment2315.613.494
Digue du Canal 117
1070 Anderlecht
Map

Finances & financial health

Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).

Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2025€28,461€10,060
2024––
2022€8,756€3,361
2021€5,395€2,895

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
95,7%
3%
Financial year 2025

Equity / balance sheet total

Liquidity
23,23 x
9,6
Financial year 2025

Current assets / debts due within one year

Net margin
-

This year's filing does not carry the item the calculation needs.

Result for the year / turnover

Operating margin
-

This year's filing does not carry the item the calculation needs.

Operating result / turnover

Long-term debt
-

This year's filing does not carry the item the calculation needs.

Debts due after one year / balance sheet total

Return on equity
35,3%
3%
Financial year 2025

Result for the year / equity

Over the most recent filed years

Balance sheet structure

Solvency
Year-on-year comparison
Ratio202520242022Trend
Solvency
95,7%
-
92,7%
7,9%
Liquidity
23,23 x
-
13,64 x
7,07
Net margin--
7,5%
-
Operating margin--
7,5%
-
Long-term debt---
-
Return on equity
35,3%
-
38,4%
15,3%

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (4)▾
Financial yearFilingFiling typeModelSource
01/01/2025 → 31/12/202531/08/2026Initialm87-fBNB
01/01/2024 → 31/12/202429/08/2026Initialm87-fBNB
01/01/2022 → 31/12/202230/07/2023Initialm07-fBNB
01/02/2021 → 31/12/202131/08/2022Initialm07-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about LISHA INVEST

Quick answers on LISHA INVEST's identity, contact details and official CBE information.

What is LISHA INVEST's enterprise number (CBE)?
LISHA INVEST's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0762980026. This unique number identifies the company with every Belgian administration.
What is LISHA INVEST's VAT number?
LISHA INVEST's intra-Community VAT number is BE0762980026. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is LISHA INVEST's registered office?
LISHA INVEST's registered office is located at Drève de Rivieren 2, 1083 Ganshoren, Belgium. This address is the official one declared with the CBE.
What is LISHA INVEST's legal form?
LISHA INVEST is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was LISHA INVEST incorporated?
LISHA INVEST was entered in the Crossroads Bank for Enterprises on 5 February 2021. This date is the official start of activity declared with the CBE.
Is LISHA INVEST still active?
Yes, LISHA INVEST is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is LISHA INVEST's main activity?
LISHA INVEST's declared main activity is: Activités de jeux d’argent et de paris (NACE code 92000). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does LISHA INVEST have?
LISHA INVEST declares 1 establishment unit registered with the CBE, on top of its registered office.
Has LISHA INVEST filed its annual accounts?
Yes. LISHA INVEST's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 31 August 2026, for the financial year ended 31 December 2025. The filings can be consulted publicly with the NBB.
Which official notices concern LISHA INVEST?
4 official notices about LISHA INVEST are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is LISHA INVEST subject to anti-money-laundering obligations in Belgium?
It depends on the activity actually carried out. LISHA INVEST (Gambling and betting) may be subject to anti-money-laundering obligations under certain conditions: Excluded are the operators covered by art. 3 and 3bis of the Act of 7 May 1999 (notably the National Lottery and certain low-risk games)..

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
8 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2026
    1. 31 August 2026Annual accounts filed·Financial year ended 31 December 2025 · Model m87-fFiled accounts2026-00472006
    2. 29 August 2026Annual accounts filed·Financial year ended 31 December 2024 · Model m87-fFiled accounts2026-00476402
  2. 2025
    1. 1 September 2025Registered office · Appointments · ResignationsView the notice25110306
  3. 2023
    1. 30 July 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m07-fFiled accounts2023-00307958
    2. 12 July 2023Capital · Shares · Appointments · ResignationsView the notice23089192
  4. 2022
    1. 31 August 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m07-fFiled accounts2022-20425994
  5. 2021
    1. 11 June 2021Registered officeView the notice21069198
    2. 9 February 2021IncorporationView the notice21308853

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
Unlock AI insightsSee the plans

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