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MSB FINANCE

Active
KBO/BCE: BE 0717.618.173
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Age7 yrs
Board3
Real estate2 parcels · 640 m²

Summary

Conclusion

the dossier summarised in one paragraph

MSB FINANCE 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 2019 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
No filing deadline can be computed
The statutory deadline is seven months after the close of the financial year, and that close is far from always 31 December. For this company we see no filed accounts and no founding deed stating the year end, so we compute no deadline and make no claim. This is expressly not a confirmation that anything was filed on time.
How we compute the deadline
We do not know this company's financial year end, so we compute no filing deadline.

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
More than 3 years active
Founded in 2019, past the statistically most fragile first 3 years.
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 strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

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
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors

Directors & mandates

under verification
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (23018639). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Anissa Bajja
    Director
    State Gazette act 23018639 (07-02-2023)
    Current
    07-02-2023 → present
  • BOUFRAQUECH Mohamed Saïd
    Director
    State Gazette act 23018639 (07-02-2023)
    Current
    07-02-2023 → present
  • Yassine Boufraquech
    Director
    State Gazette act 23018639 (07-02-2023)
    Current
    07-02-2023 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Insolvency mandates

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

Legal Structure

NACE primary Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen(66199)
Legal form Limited partnership(012)
Incorporation03-01-2019
StatusActive
Postal code1081

Structure & network

Locations & real estate

Establishment units

1 location
MSB FINANCE
Mozartsteeg 6, 1083 GanshorenAdviesbureaus op het gebied van public relations en communicatie
since 20192.284.311.594
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area640 m²
Buildings2
Building footprint284 m²
Volume (LiDAR)7,234 m³
Tallest building31.6 m · ±10 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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21011A0026/00C002 Brussels 500 m² 1 · 225 m² 31.6 m · 10 fl.
21392A0008/00V002 Brussels 139 m² 1 · 59 m² 13.8 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 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

1 acts
Capital history · 1
07-02-2023
Capital change
All acts · 1 updated 3 years ago
2023
07-02-2023 Capital increase of €17,500 to €77,500 Capital & shares
  • €60.000 → €77.500
  • Inbreng in geld · Apport en numéraire
  • 2 kapitaalbewegingen in deze akte

Analysis

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AI due-diligence brief

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Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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Credit advice

verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

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

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameFR MSB FINANCE
Registered office
Basilieklaan 377 bus 3
1081 Koekelberg, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.