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Complete company report
Generated 19-08-2026
Active BE 0438.416.244Private limited company

Malek Company

Fabriekstraat 2 ·1601 Sint-Pieters-Leeuw, Belgium· 36 yrs active
Sector: Overige zakelijke dienstverlening, neg (82990)
Conclusion Checked

The computed 12-month bankruptcy probability of Malek Company is 0.2% (very low). The company has been active since 1989 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 36 yrs
Board 1
Locations 1
Publications 3
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −

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 2 signals
Long-established
Founded in 1989, 36 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 Flags0 events
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.
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 29-05-2025 2025-00110466
31-12-2023 micro 19-05-2024 2024-00090503
31-12-2022 micro 18-02-2023 2023-00028822
31-12-2021 micro 23-07-2022 2022-20214574
31-12-2020 verkort 26-02-2022 2022-06700018
31-12-2019 micro 16-08-2020 2020-41600389
31-12-2018 micro 12-07-2019 2019-31600242
31-12-2017 micro 06-09-2018 2018-61800301
31-12-2016 micro 27-08-2017 2017-53100572
31-12-2015 verkort 01-09-2016 2016-58400230
Directors & mandates 3 directors
Current directors & mandates
  • De heer TCHETVERIKOV Alexandre Vladimir
    Niet statutair bestuurder
    State Gazette act 23343534 (10-05-2023)
    Current
    10-05-2023 → present
Former directors (2)
  • Mevrouw COPPEJANS Els
    Director
    State Gazette act 23343534 (10-05-2023)
    Former
    - → 10-05-2023
  • Wim LE NOIR
    Statutaire bestuurder
    State Gazette act 23343534 (10-05-2023)
    Former
    - → 10-05-2023
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.
Legal Structure
NACE primary Overige zakelijke dienstverlening, neg(82990)
Legal form Private limited company(610)
Incorporation22-09-1989
StatusActive
Postal code1601
Establishment units 1 location
Malek Company
Fabriekstraat 2, 1601 Sint-Pieters-LeeuwActiviteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies
since 20252.374.908.309
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
23069A0144/00M004 Flanders 194 m² 1 · 168 m² 11.6 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.
Updates 13 events

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

2025
02-10-2025
State Gazette act Registered-office change
Alexandre Tchetverikov
29-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
14-06-2024
State Gazette act Registered-office change
Sebastiaan-Willem VERBERT
19-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
10-05-2023
State Gazette act Registered-office change
Sebastiaan-Willem VERBERT
18-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
23-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
26-02-2022
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
16-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
12-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
06-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
27-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
01-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgian State Gazette reading coverage 0 of 4 acts read

We know of 4 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 3 acts
Address history · 3
02-10-2025
Registered-office move
14-06-2024
Registered-office move
10-05-2023
Registered-office move
All acts · 3 updated 10 months ago
2025
02-10-2025 Registered office moved within Antwerpen Registered-office change·Alexandre Tchetverikov
  • Keizerstraat 20-22, 2000 Antwerpen → Kattendijkdok-Westkaai 81/0407, 2000 Antwerpen
Notary: Alexandre Tchetverikov · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kattendijkdok-Westkaai 81/0407, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kattendijkdok-Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "81/0407",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Keizerstraat 20-22, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Keizerstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "20-22",
        "locality_suffix": null
      },
      "effective_date": "2025-09-10",
      "evidence_quote": "De maatschappelijke zetel van de vennootschap wordt verplaatst van Keizerstraat 20-22, 2000 Antwerpen naar Kattendijkdok-Westkaai 81/0407, 2000 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexandre Tchetverikov",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-02",
    "filing_date": "2025-09-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-09-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.416.244",
    "name_full": "Malek Company",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Kopie van de akte van de notaris",
    "Verklaring van de enige bestuurder"
  ]
}
2024
14-06-2024 Registered office moved within Antwerpen Registered-office change·Sebastiaan-Willem VERBERT
  • Kattendijkdok-Westkaai 81 bus 0407, 2000 Antwerpen → Keizerstraat 20-22, 2000 ANTWERPEN
Notary: Sebastiaan-Willem VERBERT · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Keizerstraat 20-22, 2000 ANTWERPEN",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Keizerstraat",
        "country": "BE",
        "postcode": "2000",
        "box_number": null,
        "street_number": "20-22",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Kattendijkdok-Westkaai 81 bus 0407, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kattendijkdok-Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "0407",
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": "2024-06-12",
      "evidence_quote": "De vergadering beslist met ingang van heden het adres van de zetel van de vennootschap te verplaatsen naar: Keizerstraat 20-22 2000 ANTWERPEN.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-06-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.416.244",
    "name_full": "OPTICOM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrijft van verslagschrift",
    "verslag van de bestuurder voor aanpassing voorwerp",
    "geco\u00F6rdineerde statuten"
  ]
}
2023
10-05-2023 Registered office moved from Evergem to Antwerpen Registered-office change·Sebastiaan-Willem VERBERT
  • Peter Benoitstraat 31, 9940 Evergem → Kattendijkdok-Westkaai 81 bus 0407, 2000 Antwerpen
Notary: Sebastiaan-Willem VERBERT · Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kattendijkdok-Westkaai 81 bus 0407, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kattendijkdok-Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "0407",
        "street_number": "81",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Peter Benoitstraat 31, 9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Peter Benoitstraat",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "De algemene vergadering heeft beslist het adres van de zetel van de vennootschap niet meer in de statuten te vermelden en verklaart het adres van de zetel te wijzigen, zodat het adres van de zetel van de vennootschap met ingang van heden gevestigd is te 2000 Antwerpen, Kattendijkdok-Westkaai 81 bus ",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Het adres waarop de zetel van de vennootschap is gevestigd mag, door beslissing van het bestuursorgaan, naar elke plaats in het Vlaams Gewest of het Brussels Hoofdstedelijk Gewest worden overgebracht zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Peter Benoitstraat 31, 9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Peter Benoitstraat",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Peter Benoitstraat 31, 9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Peter Benoitstraat",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2023-05-04",
      "evidence_quote": "De zetel is gevestigd in het Vlaams Gewest. Het adres waarop de zetel van de vennootschap is gevestigd mag, door beslissing van het bestuursorgaan, naar elke plaats in het Vlaams Gewest of het Brussels Hoofdstedelijk Gewest worden overgebracht zonder dat dit aanleiding mag geven tot een wijziging va",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Het adres waarop de zetel van de vennootschap is gevestigd mag, door beslissing van het bestuursorgaan, naar elke plaats in het Vlaams Gewest of het Brussels Hoofdstedelijk Gewest worden overgebracht zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kattendijkdok-Westkaai 81 bus 0407, 2000 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Kattendijkdok-Westkaai",
        "country": "BE",
        "postcode": "2000",
        "box_number": "0407",
        "street_number": "81",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Peter Benoitstraat 31, 9940 Evergem",
        "city": "Evergem",
        "region": "vlaams_gewest",
        "street": "Peter Benoitstraat",
        "country": "BE",
        "postcode": "9940",
        "box_number": null,
        "street_number": "31",
        "locality_suffix": null
      },
      "effective_date": "2023-03-27",
      "evidence_quote": "De algemene vergadering heeft beslist het adres van de zetel van de vennootschap niet meer in de statuten te vermelden en verklaart het adres van de zetel te wijzigen, zodat het adres van de zetel van de vennootschap met ingang van heden gevestigd is te 2000 Antwerpen, Kattendijkdok-Westkaai 81 bus ",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "De zetel is gevestigd in het Vlaams Gewest. Het adres waarop de zetel van de vennootschap is gevestigd mag, door beslissing van het bestuursorgaan, naar elke plaats in het Vlaams Gewest of het Brussels Hoofdstedelijk Gewest worden overgebracht zonder dat dit aanleiding mag geven tot een wijziging van de taal van de statuten.",
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Sebastiaan-Willem VERBERT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-10",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-05-04",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0438.416.244",
    "name_full": "OPTICOM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrijving van verslagschrift met tekst van de geco\u00F6rdineerde statuten",
    "verslag van de bestuurder voor wijziging voorwerp"
  ]
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL Malek Company
Registered office
Fabriekstraat 2
1601 Sint-Pieters-Leeuw, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative