MALYSSE INVEST
The computed 12-month bankruptcy probability of MALYSSE INVEST is 1.0% (low). The company has been active since 2009 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.
| Active | 17 yrs |
| Board | 7 |
| Publications | 5 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 16-09-2025 | 2025-00492886 |
| 31-12-2023 | verkort | 04-10-2024 | 2024-00498148 |
| 31-12-2022 | verkort | 20-07-2023 | 2023-00258829 |
| 31-12-2021 | verkort | 24-05-2023 | 2023-00095672 |
| 31-12-2020 | verkort | 22-07-2021 | 2021-38800018 |
| 31-12-2019 | verkort | 09-10-2020 | 2020-61400359 |
| 31-12-2018 | micro | 12-07-2019 | 2019-34000319 |
| 31-12-2017 | micro | 30-08-2018 | 2018-61300231 |
| 31-12-2016 | verkort | 28-08-2017 | 2017-57300335 |
| 31-12-2015 | verkort | 19-09-2016 | 2016-60500204 |
-
Corvus Management & Consultancy B.V.Legal entityDirector· perm. rep.: Corvus Management & Consultancy B.V.State Gazette act 25119794 (23-09-2025)Current01-10-2025 → present
-
Active Capital Company Bestuur B.V.Legal entityDirector· perm. rep.: Active Capital Company Bestuur B.V.State Gazette act 23008388 (18-01-2023)Current18-01-2023 → present
-
Trem Everaerd Comm.V.Legal entityDirector· perm. rep.: Trem Everaerd Comm.V.State Gazette act 23008388 (18-01-2023)Current18-01-2023 → present
-
Active Capital Company Bestuur BVLegal entityDirector· perm. rep.: Albert HartogState Gazette act 23005446 (10-01-2023)Current10-01-2023 → present
-
Brude BVLegal entityDirector· perm. rep.: Jo DebruyneState Gazette act 23008388 (18-01-2023)Current10-01-2023 → present
2 events
- 18-01-2023 Appointed· Director
- 10-01-2023 Appointed· Director
-
CI Interriational BVLegal entityDirector· perm. rep.: Theodorus LantingaState Gazette act 23005446 (10-01-2023)Current10-01-2023 → present
Show 1 more sitting directors
-
Com Trem ConsultancyLegal entityDirector· perm. rep.: Diego EveraerdState Gazette act 23005446 (10-01-2023)Current10-01-2023 → present
Permanent representatives (2)
-
Active Capital Company Bestuur B.V.Legal entityPermanent representative· perm. rep.: Albert HartogState Gazette act 25026320 (25-02-2025)Permanent representative31-01-2025 → present
-
Trem Everaerd Comm.V.Legal entityPermanent representative· perm. rep.: Diego EveraerdState Gazette act 25026320 (25-02-2025)Permanent representative31-01-2025 → present
Former directors (4)
-
Former- → 31-01-2025
-
Eduard MolkenboerDirectorState Gazette act 23008388 (18-01-2023)Former18-01-2023 → 01-12-2024
2 events
- 01-12-2024 Resigned· Director
- 18-01-2023 Appointed· Director
-
CL International B.V.DirectorState Gazette act 23008388 (18-01-2023)Former- → 18-01-2023
-
Hendrik TangheDirectorState Gazette act 23005446 (10-01-2023)Former- → 12-04-2022
| NACE primary | - |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 04-03-2009 |
| Status | Active |
| Postal code | 8730 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31021G0105/00W000 | Flanders | 2,872 m² | 1 · 383 m² | 11.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-09-2025 4 directors appointed, 3 reappointed
- Corvus Management & Consultancy B.V., Bestuurder
- Michel Bonne, Gedelegeerd bestuurder
- Andreas Wuylens, Gedelegeerd bestuurder
- Seppe Jansegers, Gedelegeerd bestuurder
- Active Capital Company Bestuur B.V., Bestuurder
- Trem Everaerd Comm.V., Bestuurder
- Corvus Management & Consultancy B.V., Bestuurder
Technical details
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}25-02-2025 2 directors appointed, 1 resigning
- Diego Everaerd, Vaste vertegenwoordiger
- Albert Hartog, Vaste vertegenwoordiger
- van Brude, Bestuurder
Technical details
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}07-01-2025 Eduard Molkenboer resigns as director
- Eduard Molkenboer, Bestuurder
Technical details
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}18-01-2023 4 directors appointed, 1 resigning
- Eduard Molkenboer, Bestuurder
- Active Capital Company Bestuur B.V., Bestuurder
- Trem Everaerd Comm.V., Bestuurder
- Brude BV, Bestuurder
- CL International B.V., Bestuurder
Technical details
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}10-01-2023 6 directors appointed, 1 resigning
- Diego Everaerd, Bestuurder
- Jo Debruyne, Bestuurder
- Theodorus Lantinga, Bestuurder
- Albert Hartog, Bestuurder
- Diego Everaerd, Bestuurder
- Jo Debruyne, Bestuurder
- Hendrik Tanghe, Bestuurder
Technical details
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}| Legal nameNL | MALYSSE INVEST |