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MALSCHAERT & Co

Active
Private limited company·Agenten en makelaars in bankdiensten· 26 yrs active
Statiestraat 64 ·2070 Beveren-Kruibeke-Zwijndrecht, Belgium
KBO/BCE: BE 0471.918.658
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Age26 yrs
Board2
Connections1

Summary

Conclusion

the dossier summarised in one paragraph

MALSCHAERT & 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
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 10 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 31-07-2025, 0 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
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 signals
Long-established
Founded in 2000, 26 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This 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
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (micro). The annual accounts are being processed.
Filings on record
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
Current directors & mandates
  • Simon MALSCHAERT
    Director
    State Gazette act 25140596 (04-11-2025)
    Current
    04-11-2025 → present
  • VERHULST Peter
    Director
    State Gazette act 25140596 (04-11-2025)
    Current
    21-08-2025 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Luc Peter Jan MALSCHAERT
    Manager
    State Gazette act 14101987 (20-05-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (1)
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Agenten en makelaars in bankdiensten(66191)
Legal form Private limited company(610)
Incorporation18-05-2000
StatusActive
Postal code2070

Structure & network

Connections & network

1 connected company
Network connections
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Establishment units

1 location
Statiestraat 64, 2070 Beveren-Kruibeke-Zwijndrecht
de Deposito- en Consignatiekas
since 20002.097.398.633
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area605 m²
Buildings1
Building footprint453 m²
Volume (LiDAR)2,266 m³
Tallest building11.9 m · ±1 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels 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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11056B0838/00E003 Flanders 605 m² 1 · 453 m² 11.9 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

6 acts
Address history · 2
27-12-2021
v3.2
06-09-2021
v3.2
All acts · 6 updated 9 months ago
2025
04-11-2025 3 directors appointed Director changes
  • VERHULST Peter, Bestuurder
  • Peter VERHULST, Bestuurder
  • Simon MALSCHAERT, Bestuurder
Summary: v3.2
29-07-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous
Summary: proposal
2021
27-12-2021 Registered office moved within Zwijndrecht Registered-office change
  • Statiestraat 41, 2070 Zwijndrecht → Statiestraat 64, 2070 Zwijndrecht
Summary: v3.2
06-09-2021 Registered office moved Registered-office change
2019
12-07-2019 Articles of association amended Statutes amendment
2014
20-05-2014 Articles of association amended Statutes amendment

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Agenten en makelaars in bankdiensten66191Agenten en makelaars in bankdiensten66191
Primary activity highlighted.
Names & trade names
Legal nameNL MALSCHAERT & Co
Registered office
Statiestraat 64
2070 Beveren-Kruibeke-Zwijndrecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.