VOLGA INVEST
- 0841.370.773
- BE0841370773
- Avenue Louise 231, 1050 Ixelles
- See the 498 companies at this address
- 25 November 2011
Profile
Official information from the CBE (FPS Economy).
VOLGA INVEST is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 1050 Ixelles, inside the business centre Silversquare.
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Dissolution judiciaire ou nullité
- Date of incorporation
- 25 November 2011
- Main activity (NACE)
- -
Domiciliation
Business centre hosting this company's registered office.
Your risk analysis on this company
AML Company ran VOLGA 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?
Recent cessation (less than 12 months)· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis 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.
Finances & financial health
Multi-year summary extracted from the annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2022 | €5,089,755 | -€119,265 | -€108,552gross margin | – |
| 2021 | €5,209,020 | €702,364 | -€115,750gross margin | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
This year's filing does not carry the item the calculation needs.
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2022 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 99% 0,5% | 99,5% | - | |
| Liquidity | 49,32 x 56,69 | 106,01 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | - | - | - | - |
| Return on equity | -2,3% 15,8% | 13,5% | - |
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 (5)▾
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.
- SIEGE SOCIAL9 March 2022
- SIEGE SOCIAL15 October 2013
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS11 January 2013
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about VOLGA INVEST
Quick answers on VOLGA INVEST's identity, contact details and official CBE information.
What is VOLGA INVEST's enterprise number (CBE)?
What is VOLGA INVEST's VAT number?
Where is VOLGA INVEST's registered office?
What is VOLGA INVEST's legal form?
When was VOLGA INVEST incorporated?
Is VOLGA INVEST still active?
Has VOLGA INVEST filed its annual accounts?
Which official notices concern VOLGA INVEST?
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.
10 AI-analysed dimensions are not shown.
- 2026
- 23 March 2026Annual accounts filed·Financial year ended 31 December 2021 · Model m87-fFiled accounts2026-00061437
- 23 March 2026Annual accounts filed·Financial year ended 31 December 2022 · Model m87-fFiled accounts2026-00061433
- 2022
- 2021
- 6 December 2021Annual accounts filed·Financial year ended 31 December 2020 · Model m87-fFiled accounts2021-79800399
- 2020
- 30 November 2020Annual accounts filed·Financial year ended 31 December 2019 · Model m07-fFiled accounts2020-73200493
- 2019
- 31 August 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m07-fFiled accounts2019-62500226
- 2017
- 10 February 2017Articles of association · Capital · Shares · Appointments · ResignationsView the notice17022664
- 2013
- 2011
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 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
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