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Complete company report
Generated 16-08-2026
Active BE 1008.638.662Foreign entity

MASIV-2012 LTD

STARA PLANINA 10 ·9850 VELIKI PRESLAV, Bulgaria· 2 yrs active
Sector: Overige detailhandel in nieuwe artikelen neg (47789)
Conclusion Checked

For the legal form of MASIV-2012 LTD, Checked does not compute a bankruptcy probability. The company has been active since 2024 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 2 yrs
Bankruptcy probability (12 mo) Checked model v1 · free

For this legal form (e.g. co-owners' association, public body or foreign branch) we don't show a bankruptcy probability: some of these forms legally cannot go bankrupt and no reliable figure is possible here.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Young company
Founded in 2024, under 3 years, statistically higher risk.
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 overview
No annual accounts filed
We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.
Legal Structure
NACE primary Overige detailhandel in nieuwe artikelen neg(47789)
Legal form Foreign entity(030)
Incorporation19-03-2024
StatusActive
Postal code9850
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 detailhandel in nieuwe artikelen neg47789Markt- en straathandel in andere artikelen47890
Primary activity highlighted.
Names & trade names
Legal nameNL MASIV-2012 LTD
Registered office
STARA PLANINA 10
9850 VELIKI PRESLAV, Bulgaria
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