Skip to content
Checked.be
Complete company report
Generated 07-08-2026
Active BE 0453.906.946Private limited company

IMMO MALVINA

Chaussée de Dinant 317 ·5000 Namur, Belgium· 31 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO MALVINA is 0.9% (low). The company has been active since 1994 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.
Key figures
Active 31 yrs
Board 1
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
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 08-08-2025 2025-00366054
31-12-2023 micro 29-10-2024 2024-00522276
31-12-2022 micro 31-08-2023 2023-00398672
31-12-2021 micro 23-05-2023 2023-00093631
31-12-2020 micro 04-04-2023 2023-00054475
31-12-2019 micro 04-04-2023 2023-00054477
31-12-2018 micro 04-04-2023 2023-00054478
31-12-2017 micro 29-11-2018 2018-73200348
31-12-2016 micro 12-10-2017 2017-67100147
31-12-2015 volledig 24-02-2017 2017-05400207
Directors & mandates 1 directors
Current directors & mandates
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Private limited company(610)
Incorporation29-11-1994
StatusActive
Postal code5000
Establishment units 1 location
Rue de la Distillerie, Bovesse sn, 5081 La Bruyère
Overige financiële instellingen, n.e.g.
since 19952.071.777.765
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
92022B0360/00R000 Wallonia 7,096 m² - -
92302E0332/00W002 Wallonia 308 m² 1 · 99 m² 12.8 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.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
02-12-2025
State Gazette act Director changes
v3.2
08-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
29-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
23-05-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
04-04-2023
NBB filing Annual accounts filed
fiscal year 2020 · micro
04-04-2023
NBB filing Annual accounts filed
fiscal year 2019 · micro
04-04-2023
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
29-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
12-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
24-02-2017
NBB filing Annual accounts filed
fiscal year 2015 · volledig
Belgisch Staatsblad, acts 1 acts
All acts · 1 updated 8 months ago
2025
02-12-2025 MOINIL Isabelle Geneviève Gaby Thérèse reappointed as director Director changes
  • MOINIL Isabelle Geneviève Gaby Thérèse, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MOINIL Isabelle Genevi\u00E8ve Gaby Th\u00E9r\u00E8se",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de la g\u00E9rante actuelle, mentionn\u00E9e ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de la nomination de celle-ci comme administratrice non statutaire pour une dur\u00E9e illimit\u00E9e : Madame MOINIL Isabelle Genevi\u00E8ve Gaby Th\u00E9r\u00E8se, n\u00E9e \u00E0 Namur le c",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0453.906.946",
    "name_full": "IMMO MALVINA",
    "legal_form": "SPRL"
  }
}
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.
AI due-diligence brief Checked AI

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

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR IMMO MALVINA
Registered office
Chaussée de Dinant 317
5000 Namur, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative