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MALTA

Active
Private limited companyfounded 2004active for 22 yearsTichelarijstraat 62, 2300 Turnhout, BelgiumKBO/BCE: BE 0866.744.587
Summary

MALTA is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€60,851) and a net result of -€10,200. Equity fluctuates too strongly from year to year to read a trend from it. The company has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
MALTAActiveChecked score 7/100
Risk analysis ReportCompare

Overview

Official details

Source: KBO
Status
Active since 12-08-2004 Normal situation
Activity
No activity registered in the KBO
Establishment unit
2.139.242.255 2300 Turnhout, since 01-09-2004
Financial year end
31 December
Peppol
Reachable since 19-12-2025
Company details

Board and ownership

Board
  • Malta ChristelDirector · since 11-08-2004
Board & ownership

Financial position

7 Critical Checked score 2025
Bankruptcy probability: sector outside the model
Annual accounts 2025
Gross margin
-€1,048
Loss
€10,200
▲ 27.0%
Equity
-€60,851
▼ 20.1%
Total assets
€378,393
▼ 0.1%
  • Negative equity on 31-12-2025
Turnover not published (abbreviated or micro format)
Financials
Signalsraises riskNegative equityneutralLatest accounts filed on timeShow the evidence

Checked score

Score 2025
7 / 100
Critical
Without a bankruptcy probability, the score rests on the figures alone.
Every signal that counts is listed under Signals.
Financial strength · tick: 2024
Weak
Solvency 9-3
equity -16.1% of total assets
Liquidity 0=
short-term debt 101.4% · cash 0.1%
Profitability 15-3
return on assets -2.7%
Bankruptcy probability within 12 months

The company is a financial institution: a bank, insurer or financial holding. Its balance sheet works differently from that of a trading or manufacturing company. A bankruptcy probability from the general model would mislead here.

No credit on open account
Liquidity is insufficient, with a current ratio of 0.02 (0.0 in 2024), below 1. Short-term debt is 101.4% and cash 0.1% of total assets. Equity is negative.
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The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Two signals.
raises riskneutral
raises risk · Negative equity
The 2025 annual accounts show negative equity and a net loss.
NBB · annual accounts 2025
Equity per financial year
1819202122232425
2018 to 2025 · latest year -€60,851
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 10-06-2026, 51 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
51 days early
2024
48 days early
2023
49 days early
2022
48 days early
2021
23 days late
2020
41 days late
2019
53 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

The company filed its last 7 accounts on average 11 days before the deadline. The Belgian median for financial year 2024 was 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 13 June (4 of the last 5 accounts filed within 30 days either side of that date).
Companies Code · seven months
Where today falls in the filing period
03-11-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
That holds for every publication since 2021.
KBO publications

Key points

  • Risk: Negative equitydebts exceed assets in financial year 2025 -€60,851 View
  • Risk: 5 loss-making years in a rowloss in financial year 2025 -€10,200 View
  • Positive: Filed on time since financial year 2022accounts within the deadline every year 4 years View

Recent changes

  1. · Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
  2. · Gazette deed Incorporation
All 14 events

Key facts about MALTA
What is the company number of MALTA?
The company number of MALTA is 0866.744.587. The VAT number is the same number with BE in front: BE 0866.744.587.
Where is MALTA based?
The registered office is at Tichelarijstraat 62, 2300 Turnhout.Company details
What is the legal form of MALTA?
The legal form of MALTA is Private limited company (BV).
When was MALTA founded?
MALTA was founded on 12-08-2004.
Is MALTA still active?
Yes, MALTA is an active enterprise in the KBO register.
What is the turnover of MALTA?
The annual accounts for financial year 2025 state no turnover. The abbreviated or micro format does not require it.Financials
Is MALTA profitable?
In financial year 2025, MALTA made a loss of €10,200.
Where can I find the annual accounts of MALTA?
MALTA filed 21 annual accounts with the National Bank of Belgium, the latest for financial year 2025.
When are the next annual accounts of MALTA due?
MALTA must file the annual accounts for financial year 2026 by 31-07-2027.Timeline

Next steps

Work out how much credit to give this customer and on what payment terms.Credit check Check what to know before you do business with this company.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file Check which of your other customers you can e-invoice via Peppol.Peppol check Compare this company with its sector.Sector benchmark See what changed in the latest annual accounts.What changed

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