Summary
Conclusion
the dossier summarised in one paragraphMALSCHAERT & Co is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Filing behaviour
From the deposit records, complete market-wide| Year closed | Due by | Filed | Variance | Reference |
|---|---|---|---|---|
| 31-12-2025 | 31-07-2026 | nothing on record | not filed | - |
| 31-12-2024 | 31-07-2025 | 31-07-2025 | on the day | 2025-00347364 |
| 31-12-2023 | 31-07-2024 | 28-09-2024 | 59 d late | 2024-00476985 |
| 31-12-2022 | 31-07-2023 | 31-08-2023 | 31 d late | 2023-00394392 |
| 31-12-2021 | 31-07-2022 | 29-07-2022 | 2 d early | 2022-20265656 |
| 31-12-2020 | 31-07-2021 | 29-07-2021 | 2 d early | 2021-42500594 |
| 31-12-2019 | 31-07-2020 | 29-10-2020 | 90 d late | 2020-65000341 |
| 31-12-2018 | 31-07-2019 | 29-08-2019 | 29 d late | 2019-53600174 |
| 31-12-2017 | 31-07-2018 | 31-08-2018 | 31 d late | 2018-55500400 |
| 31-12-2016 | 31-07-2017 | 31-08-2017 | 31 d late | 2017-52300107 |
| 31-12-2015 | 31-07-2016 | 30-09-2016 | 61 d late | 2016-63600109 |
Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.
Trust signals
2 signalsAdministrative Flags
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneThis is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Financials
Annual accounts & ratios
Source: NBB| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 31-07-2025 | 2025-00347364 |
| 31-12-2023 | micro | 28-09-2024 | 2024-00476985 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00394392 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20265656 |
| 31-12-2020 | verkort | 29-07-2021 | 2021-42500594 |
| 31-12-2019 | verkort | 29-10-2020 | 2020-65000341 |
| 31-12-2018 | verkort | 29-08-2019 | 2019-53600174 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-55500400 |
| 31-12-2016 | verkort | 31-08-2017 | 2017-52300107 |
| 31-12-2015 | verkort | 30-09-2016 | 2016-63600109 |
Directors
Directors & mandates
4 directors-
Current04-11-2025 → present
-
Current21-08-2025 → present
Historic, not recently confirmed (1)
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (1)
-
Former- → 01-01-2014
Insolvency mandates
Legal Structure
| NACE primary | Agenten en makelaars in bankdiensten(66191) |
| Legal form | Private limited company(610) |
| Incorporation | 18-05-2000 |
| Status | Active |
| Postal code | 2070 |
Structure & network
Connections & network
1 connected companyLocations & real estate
Establishment units
1 locationReal-estate footprint
Source: CBE × cadastre · address linkingParcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11056B0838/00E003 | Flanders | 605 m² | 1 · 453 m² | 11.9 m · 1 fl. |
Publications
Lifecycle & Insolvency Signals
Belgisch Staatsblad · acts
6 acts04-11-2025 3 directors appointed
- VERHULST Peter, Bestuurder
- Peter VERHULST, Bestuurder
- Simon MALSCHAERT, Bestuurder
29-07-2025 Publication in the Belgian Official Gazette, Miscellaneous
27-12-2021 Registered office moved within Zwijndrecht
- Statiestraat 41, 2070 Zwijndrecht → Statiestraat 64, 2070 Zwijndrecht
06-09-2021 Registered office moved
12-07-2019 Articles of association amended
20-05-2014 Articles of association amended
Analysis
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Credit advice
verdict per customer and amountSimilar
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Company registry (CBE)
Crossroads Bank| Legal nameNL | MALSCHAERT & Co |