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MALAÏKA

Active
Private limited company·Logistieke diensten· 4 yrs active
Waverse Steenweg 22-26 ·1050 Elsene, Belgium
KBO/BCE: BE 0776.979.601
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Age4 yrs
Board1

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of MALAÏKA is 9.6% (elevated). The 2024 annual accounts show negative equity (€-39k) and a net result of €-19k. Equity is shrinking by ~158.2% per year across the filed fiscal years. Its solvency ranks better than 5% of 425 sector peers (fiscal year 2024). The company has been active since 2021 and the Belgian State Gazette contains no insolvency signals. The CBE does carry 1 administrative register entry (see administrative flags).

Based on the State Gazette, CBE and 4 annual accounts.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
9.6% Elevated
0%0,5%1,5%4%10%≥25%
Annual accounts: weaker financial profile +Young company +Higher-failure-rate region +

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

Insolvency timeline

1 events
12-08-2026
KBO administration Address strikeout annulled

Signals

1 signal · with evidence
Negative equity
Equity is negative for financial year 2024: liabilities exceed assets. This is the trigger point of the alarm-bell procedure (Belgian CAC).
View the annual accounts

Signals are derived from the filed annual accounts and the sector comparison. No composite score: each signal is separately verifiable at the source.

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, 15 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.
Filed more than 90 days late
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 06-12-2025, 128 days past the deadline. Measured on financial year 2023: companies more than 90 days late are in an abnormal legal state today in 5.61% of cases, against 1.66% across all filers.
How we compute the deadline
The year end is derived from 4 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 06-12-2025 128 d late 2025-00579471
31-12-2023 31-07-2024 07-10-2024 68 d late 2024-00496903
31-12-2022 31-07-2023 13-11-2023 105 d late 2023-00512580
31-12-2021 31-07-2022 12-10-2022 73 d late 2022-20466493

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

1 signal
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

1 event
Address strikeout annulled

Financials

TurnoverNot published (abbreviated filing)
EBIT marginNot published (abbreviated filing)
Net result€-19k+3.0%
Working capital€-39k-97.3%

Annual accounts & ratios

Source: NBB · 2024
Annual accounts filed on 06-12-2025 with the NBB · fiscal year 2024 · micro
€-20k€-15k€-10k€-5k€0Operating result 2021: €-1k€-1kNet result 2021: €-1k€-1kOperating result 2022: €-720€-720Net result 2022: €-720€-720Operating result 2023: €-20k€-20kNet result 2023: €-20k€-20kOperating result 2024: €-19k€-19kNet result 2024: €-19k€-19k2021202220232024
Operating resultNet result
Trajectory (indicative)
Projection over 3 fiscal years from the filed annual accounts, not a forecast, the extended trend.
declining Equity: declining trend of ~158.2%/year over 4 fiscal years, indicative, assuming unchanged policy.
€-150k€-100k€-50k€02025: €-54k (€-60k - €-48k)2026: €-71k (€-80k - €-61k)2027: €-87k (€-100k - €-74k)2021: €7862022: €662023: €-20k2024: €-39k2021202220232024202520262027
Solid line = filed figures · dashed = extended trend · area = indicative range.
How do we compute this?

The trend is a robust median of all pairwise slopes between fiscal years (Theil-Sen), so a single odd year cannot hijack the line. For strictly positive series we also fit a log variant (compound annual growth) and keep whichever describes the figures best.

The area around the projection is 1.8 × the median absolute deviation from the trend, widening each year ahead (×1 / ×1.6 / ×2.2), with a minimum of 8% of the last value. It is an indicative range, not a statistical confidence interval.

A series whose deviations exceed 35% of its level is too volatile: we then deliberately show no projection. Every projection assumes unchanged policy and is blind to non-public information (order book, contracts, funding rounds).

Sector comparison
Fiscal year 2024 · NACE 52 · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency -278.1% 30.3%
better than 5% of 425 sector peers
Net result €-19k €7k
better than 12% of 425 sector peers
Equity €-39k €24k
better than 5% of 425 sector peers
Gross operating margin €-19k €35k
better than 5% of 424 sector peers
Total assets €14k €100k
better than 9% of 425 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Sector position over time
Percentile per fiscal year versus peers that filed figures, computed year by year (a year without enough peers is absent).
Solvency P5
2021: P56 · n=1382022: P20 · n=2792023: P5 · n=3682024: P5 · n=4252021 2024
Weakening position over 2021-2024 · n=138-425
Net result P12
2021: P27 · n=1382022: P28 · n=2772023: P10 · n=3682024: P12 · n=4252021 2024
Weakening position over 2021-2024 · n=138-425
Equity P5
2021: P21 · n=1382022: P18 · n=2792023: P9 · n=3682024: P5 · n=4252021 2024
Weakening position over 2021-2024 · n=138-425
Gross operating margin P5
2021: P15 · n=1382022: P13 · n=2772023: P5 · n=3642024: P5 · n=4242021 2024
Stable position over 2021-2024 · n=138-424
Describes the position versus peers, not a forecast.
Net profit
€-19k
+3.0% 21-24
Total assets
€14k
+546.0% 21-24
Equity
€-39k
-97.3% 21-24
Working capital
€-39k
-97.3% 21-24
Debt
€53k
+141.7% 21-24
Debt ≤ 1y
€53k
+141.7% 21-24
Current ratio
0.26
+167.2% 21-24
Quick ratio
0.26
+167.2% 21-24
Solvency
-278.1%
+69.5% 21-24
Debt / equity
-1.36
-22.5% 21-24
ROE
49.3%
-50.8% 21-24
ROA
-137.2%
+85.0% 21-24
Figures by fiscal year
Fiscal year2024
Depositmicro
Revenue-
EBITDA-
Net profit€-19k
Cash flow-
Staff costs-
Income taxes-
Dividends-
Total assets€14k
Equity€-39k
Debt€53k
of which ≤ 1y€53k
of which > 1y-
Working capital€-39k
Employees (FTE)-
Ratios (computed)
2024
Current ratio0.26
Quick ratio0.26
Working capital ratio-278.1%
Solvency-278.1%
Debt / equity-1.36
Long-term debt ratio-
Interest coverage-
Gross margin-
Net margin-
ROA-137.2%
ROE49.3%
EBITDA margin-
Days sales outstanding-
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2024
Balance sheet, Assets
TOTAL ASSETS 20/58€14k
Current assets 29/58€14k
Amounts receivable within one year 40/41€12k
Cash & bank 54/58€2k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€14k
Equity 10/15€-39k
Contributions / capital 10/11€2k
Accumulated profits (losses) 14€-41k
Amounts payable 17/49€53k
Amounts payable within one year 42/48€53k
Trade debts payable within one year 44€2k
Income statement
Gross operating margin 9900€-19k
Operating result 9901€-19k
Financial charges 65€45
Result before taxes 9903€-19k
Net result for the period 9904€-19k
Result to be appropriated 9905€-19k
You are seeing the latest fiscal year only. 3 prior years (figures + ratios) are in a paid plan. See plans →
Ratios computed by Checked.

Health barometer

FY 2024 · computed
25 / 100 Weak
050100
Computed from 4 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2024. Indicative, not credit advice.

Directors

Directors & mandates

1 director
Current directors & mandates
  • KAUNGA Moïse
    Director
    State Gazette act 25085720 (09-07-2025)
    Current
    31-03-2025 → 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 Logistieke diensten(52250)
Legal form Private limited company(610)
Incorporation09-11-2021
StatusActive
Postal code1050

Structure & network

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Waverse Steenweg 22-261050 Elsene

Establishment units

1 location
MALAÏKA
Groothandel in consumptieaardappelen
since 20212.325.169.776
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels2
Ground area218 m²
Buildings2
Building footprint116 m²
Volume (LiDAR)1,425 m³
Tallest building19.2 m · ±5 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.
21821A0076/00C002 Brussels 160 m² 1 · 69 m² 12.1 m · 3 fl.
21009A0766/00F002 Brussels 57 m² 1 · 48 m² 19.2 m · 5 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

1 event from the State Gazette
12-08-2026
KBO administration Address strikeout annulled

Time machine: BS events + macro context

2021-2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-08-12 · KBO administration · Address strikeout annulled
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgian State Gazette · acts

2 verified acts

What every Belgian State Gazette publication actually says, each act broken down into appointments, capital movements, seat moves and statute amendments.

2026
06-08-2026 Board meeting · Registered-office move
2 facts
  • Board meeting , 06/06/2026
  • Registered-office move , Galerie de la Porte de Namur 20, 1050 Ixelles
31-07-2026 General meeting · Registered-office move
2 facts
  • General meeting , 01/07/2026
  • Registered-office move , chaussée de Wavre 22-26, 1050 Bruxelles

Analysis

Snowflake analysis

financial profile on 5 axes
Health25Profitability100Solvency33Growth32Stability86
55 / 100

Mixed profile: strong on profitability, weaker on health.

All 5 axes are computed from data Checked has read.

Health 25
Profitability 100
Solvency 33
Growth 32
Stability 86

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.

Similar

Similar companies

Comparable size, same sector

Company registry

Company registry (CBE)

Crossroads Bank
Activities
Logistieke diensten52250Overige vervoerondersteunende activiteiten52290Groothandel in voedsel voor huisdieren46382Groothandel in voedsel voor huisdieren46383Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameFR MALAÏKA
Registered office
Waverse Steenweg 22-26
1050 Elsene, Belgium
Registration history
  1. 12-08-2026 Address strikeout annulled
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.