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Generated 29-06-2026
Active BE 0653.751.789Private limited company (pre-2019)

MALTA

Molenstraat(HAL) 205A ·2220 Heist-op-den-Berg, Belgium· 10 yrs active
Sector: Retail trade (47711)
Conclusion Checked

The computed 12-month bankruptcy probability of MALTA is 0.9% (low). The company has been active since 2016 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 10 yrs
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-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 3 signals
Established
Founded in 2016 — 10 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 micro 16-11-2025 2025-00566770
31-03-2024 micro 29-10-2024 2024-00520803
31-03-2023 micro 28-10-2024 2024-00521213
31-03-2022 micro 27-10-2024 2024-00518961
31-03-2021 micro 15-11-2021 2021-77700078
31-03-2020 micro 28-12-2020 2020-77600332
31-03-2019 micro 15-02-2021 2021-05500125
31-03-2018 micro 15-02-2021 2021-05500168
31-03-2017 micro 12-02-2018 2018-04800487
Legal Structure
NACE primary Retail trade(47711)
Legal form Private limited company (pre-2019)(015)
Incorporation03-05-2016
StatusActive
Postal code2220
Establishment units 1 location
MALTA
Molenstraat(HAL) 205, 2220 Heist-op-den-BergDetailhandel in brood en banketbakkerswerk (koude bakkers)
since 20162.252.719.981
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.
12011A0568/00K000 Flanders 311 m² 1 · 229 m² 9.9 m · 2 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 10 events

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

2025
16-11-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
2024
29-10-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
28-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
27-10-2024
NBB filing Annual accounts filed
fiscal year 2022 · micro
2023
08-11-2023
State Gazette act Registered-office change
2021
15-11-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
15-02-2021
NBB filing Annual accounts filed
fiscal year 2019 · micro
15-02-2021
NBB filing Annual accounts filed
fiscal year 2018 · micro
2020
28-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · micro
2018
12-02-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
Belgisch Staatsblad — acts 1 acts
Address history · 1
08-11-2023
Registered-office move
All acts · 1 updated 2 years ago
2023
08-11-2023 Registered office moved from Helst-op-den-Berg to Hallaar Registered-office change
  • Bergstraat 143 A - 2220 Helst-op-den-Berg → Molenstraat 205A te 2220 Hallaar
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molenstraat 205A te 2220 Hallaar",
        "city": "Hallaar",
        "region": "vlaams_gewest",
        "street": "Molenstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": "A",
        "street_number": "205",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Bergstraat 143 A - 2220 Helst-op-den-Berg",
        "city": "Helst-op-den-Berg",
        "region": "vlaams_gewest",
        "street": "Bergstraat",
        "country": "BE",
        "postcode": "2220",
        "box_number": "A",
        "street_number": "143",
        "locality_suffix": null
      },
      "effective_date": "2023-10-20",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-08",
    "filing_date": "2023-10-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2023-10-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0653.751.789",
    "name_full": "MALTA",
    "legal_form": "besloten venootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Baelen Martine",
    "org_rep_person_name": null,
    "person_role_at_subject": "bestuurder"
  },
  "co_filed_documents": []
}
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.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Detailhandel in damesbovenkleding in gespecialiseerde winkels47711Detailhandel in damesbovenkleding47711
Primary activity highlighted.
Names & trade names
Legal nameNL MALTA
Registered office
Molenstraat(HAL) 205A
2220 Heist-op-den-Berg, 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