BALAES
De berekende faillissementskans van BALAES over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1981 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 45 jaar |
| Vestigingen | 1 |
| Publicaties | 16 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00148241 |
| 31-12-2023 | volledig | 14-02-2024 | 2024-00030036 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00167382 |
| 31-12-2021 | volledig | 09-09-2022 | 2022-20427507 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-26700312 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-44900243 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16400222 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-14100433 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-12700583 |
| 31-12-2015 | volledig | 25-05-2016 | 2016-13200017 |
| NACE primair | 42110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1981 |
| Status | Actief |
| Postcode | 4360 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-10-2022 8 bestuurders benoemd, 1 ontslagnemend
- FINOFAB — Administrator
- DelGest — Administrator
- JOLY SA — Administrator
- C&M FRERE CONSTRUCT — Administrator
- TALAND — Administrator
- JOLY SA — Administrator delegated
- Pierre JOLY — Representative of joly sa
- Olivier FABRY — Representative of finofab
Technische details
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}
}20-10-2022 6 bestuurders benoemd, 1 ontslagnemend
- FABRY Olivier — Commissaris
- DELHEZ Pascal Jules Emile — Commissaris
- JOLY Pierre — Commissaris
- FRERE Hervé Jean Julien Ghislain — Commissaris
- TALLIEU Bertrand Gilbert Louis Marie — Commissaris
- JOLY Pierre — Gedelegeerd bestuurder
- G. BALAES — Bestuurder
Technische details
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"address": "4590 Ouffet, Tige d\u2019Oneux, 16",
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{
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"name": "TALLIEU Bertrand Gilbert Louis Marie",
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{
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{
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],
"notary": {
"name": "Philippe BOVEROUX",
"firm_city": null,
"firm_name": "Philippe BOVEROUX \u2013 Alain GUINTENS, notaires associ\u00E9s",
"office_city": "Bassenge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-20",
"filing_date": "2022-10-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES",
"legal_form": "SA"
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"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}20-10-2022 Statutenwijziging
Technische details
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"name_change": {
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"subject_company": {
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
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"changed": false
}
}13-10-2022 Kapitaalverhoging van €4.252,67 tot €61.500
- €57.247,33 → €61.500
Technische details
{
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},
{
"kind": "share_split",
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"delta_eur": -153552.67,
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"decrease_purpose": "loss_absorption",
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"paid_up_delta_eur": null,
"n_shares_destroyed": 82560,
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{
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}
],
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY \u0026 JACQUES, Notaires Associ\u00E9s",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
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"pub_date": "2022-10-13",
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"decision": {
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"act_date": "2022-09-28",
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},
"bedrijfsrevisor": null,
"subject_company": {
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"shareholders_after": [],
"share_classes_after": [
{
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"class_name": "Gewone Aandelen",
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"voting_rights_per_share": 1.0
}
]
}13-10-2022 Statutenwijziging
Technische details
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"old": "SA",
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}13-10-2022 Kapitaalvermindering van €153.552,67 tot €57.247,33
- €210.800 → €57.247,33
Technische details
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"subject_company": {
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}
}13-10-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s",
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},
"act_meta": {
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"pub_date": "2022-10-13",
"filing_date": "2022-08-11",
"act_kind_objet": "Objet de l\u0027acte: ASSEMBLEE GENERALE EXTRAORDINAIRE"
},
"decision": {
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"act_date": "2022-09-28",
"unanimous": null
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"conversion": null,
"detected_kind": "demerger_partial",
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"restructuring": {
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{
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"name": "G. BALAES",
"role": "demerged",
"address": "4360 Oreye, rue Louis Mar\u00E9chal, 11",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BALAES IMMO",
"role": "recipient",
"address": "4360 Oreye, rue Louis Mar\u00E9chal, 11",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 \u003C BALAES IMMO \u00BB \u00E0 constituer pour une action de la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 850,
"real_estate_included": true,
"patrimony_description": "Le bien immobilier sis \u00E0 Oreye, rue Louis Mar\u00E9chal, 11, comprenant l\u0027ensemble des actifs et passifs aff\u00E9rents \u00E0 ce bien, est transf\u00E9r\u00E9. Il s\u0027agit d\u0027un transfert partiel du patrimoine.",
"equity_transferred_eur": 209582.81,
"accounting_effective_date": "2022-09-28"
},
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"org_rep_person_name": "Jean-Michel GAUTHY"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme G. BALAES a d\u00E9cid\u00E9 de scinder partiellement la soci\u00E9t\u00E9 sans dissolution, en transf\u00E9rant un bien immobilier \u00E0 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 constituer, nomm\u00E9e BALAES IMMO. Ce transfert s\u0027accompagne de la r\u00E9duction du capital de G. BALAES et d\u0027une augmentation ult\u00E9rieure, avec modification des statuts. Les actionnaires de G. BALAES re\u00E7oivent 850 actions de la nouvelle soci\u00E9t\u00E9, \u00E0 raison d\u0027une action pour une action d\u00E9tenue.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e",
"la coordination des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-08-2022 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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},
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},
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"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est autoris\u00E9e \u00E0 renoncer \u00E0 l\u0027obligation de rapport du commissaire et \u00E0 l\u0027obligation de rapport d\u00E9taill\u00E9 sur la scission, conform\u00E9ment \u00E0 l\u0027article 12:81 du Code des Soci\u00E9t\u00E9s et des Associations.",
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"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BALAES IMMO",
"role": "recipient",
"address": "Rue L. Mar\u00E9chal, 11, 4360 Oreye",
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],
"exchange_ratio": 1.0,
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"12:81",
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],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 \u00E0 constituer pour 1 action de la SA G. BALAES",
"new_shares_issued_n": 850,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne l\u0027ensemble immobilier situ\u00E9 \u00E0 Oreye, Rue L. Mar\u00E9chal, n\u00B011, ainsi que les am\u00E9nagements r\u00E9alis\u00E9s sur ce bien. L\u0027actif et le passif li\u00E9s \u00E0 l\u0027activit\u00E9 d\u0027exploitation restent dans la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": 209582.81,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES",
"legal_form": "SA"
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"kind": "org",
"org_kbo": "0771.284.414",
"org_name": "SRL BATELL",
"person_name": null,
"org_rep_person_name": "Ga\u00EBtan BALAES"
},
"summary_narrative": "Le 11 ao\u00FBt 2022, l\u0027organe d\u0027administration de la SA G. BALAES a d\u00E9cid\u00E9 de soumettre \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, la SRL BALAES IMMO. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer l\u0027ensemble immobilier situ\u00E9 \u00E0 Oreye, Rue L. Mar\u00E9chal, n\u00B011, ainsi que les am\u00E9nagements associ\u00E9s, \u00E0 la nouvelle entit\u00E9, tandis que l\u0027activit\u00E9 d\u0027exploitation restera dans la soci\u00E9t\u00E9 scind\u00E9e. Les actionnaires de la SA G. BALAES recevront une action de la nouvelle SRL pour chaque action d\u00E9tenue, sans soulte. La proc\u00E9dure simplifi\u00E9e pr\u00E9vue \u00E0 l\u0027article 12:81 du Code des Soc",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-12-2021 Statutenwijziging
Technische details
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"act_meta": {
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"name_change": {
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}13-12-2021 1 bestuurder benoemd, 2 ontslagnemend
- BALAES Gaëtan — Administrateur unique
- BALAES Claude — Bestuurder
- DEQUESNE Martine — Bestuurder
Technische details
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}16-07-2021 2 ontslagnemend
- Martine Dequesne — Bestuurder
- Claude Balaes — Bestuurder
Technische details
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}14-07-2021 3 bestuurders benoemd
- Claude Balaes — Directeur
- Martine Dequesne — Secrétaire technique
- Aurore Noël — Secrétaire
Technische details
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}28-12-2017 Wijziging in het bestuur
Technische details
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}29-05-2017 2 bestuurders benoemd
- Martine Dequesne — Bestuurder
- Claude Balaes — Bestuurder
Technische details
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}17-06-2016 Gaëtan BALAES benoemd tot bestuurder
- Gaëtan BALAES — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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}27-01-2012 Verrichting in kapitaal of aandelen
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BALAES |