Conclusion
the dossier summarised in one paragraphThe computed 12-month bankruptcy probability of TAXI MALIN is 3.5% (average). 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.
Financials
No processed annual-account figures available.
To financials
People & board
5 mandates
4
active directors
MOAFRI ABDERREZAKDirectorALIYECH ISMAELDirectorDILALA NSAKUManager+2 in history
All directors & mandates Publicationslatest 28-04-2026
21
publications in the State GazetteTransaction in capital or sharesAll publications & acts Network & structure
8
connected companiesSee network & structure
Connections
8 connected companiesTrust signals
3 signalsYoung company
Founded in 2024 — under 3 years, statistically higher risk.
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
Bankruptcy probability (12 mo)
Checked model v1 · free for everyone3.5%
Average
0%0,5%1,5%4%10%≥25%
Young company
+Higher-failure-rate sector
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Company registry (CBE)
Crossroads BankActivities
Exploitatie van taxi's49320Diensten voor personenvervoer op aanvraag per voertuig met chauffeur49330Personenvervoer over de weg zonder dienstregeling49320Overig personenvervoer te land, n.e.g.49390Goederenvervoer over de weg, m.u.v. verhuisbedrijven49410Goederenvervoer over de weg49410Overige posterijen en koeriers53200Overige posterijen en koeriers53200Verhuur en lease van personenauto's en lichte bestelwagens (< 3,5 ton)77110Verhuur en lease van personenauto’s en andere lichte motorvoertuigen77110
Primary activity highlighted.
Names & trade names
| Legal nameNL | TAXI MALIN |
Registered office
Fabriekstraat 72
1601 Sint-Pieters-Leeuw, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.