Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
54 aktes Kapitaalverloop · 14
03-09-2025
v3.2
03-09-2025
Kapitaalwijziging
03-09-2025
v3.2
03-09-2025
v3.2
03-09-2025
v3.2
03-09-2025
Kapitaalwijziging
04-01-2021
v3.2
04-01-2021
v3.2
05-10-2020
v3.2
05-10-2020
v3.2
05-02-2019
v3.2
05-02-2019
v3.2
26-10-2016
v3.2
26-10-2016
v3.2
Adresverloop · 12
16-12-2025
Zetelwijziging
16-12-2025
v3.2
16-12-2025
Zetelwijziging
29-03-2023
Zetelwijziging
29-03-2023
Zetelwijziging
29-03-2023
v3.2
18-03-2020
Zetelwijziging
18-03-2020
v3.2
05-11-2019
Zetelwijziging
05-11-2019
v3.2
Alle aktes · 54
bijgewerkt 6 maanden geleden
2025
16-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- DA ROCHA OSORIO Pedro — Bestuurder
- PINTO MENDES Nuno Miguel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PINTO MENDES Nuno Miguel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DA ROCHA OSORIO Pedro",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE BV"
}
}16-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- DA ROCHA OSORIO Pedro — Bestuurder
- PINTO MENDES Nuno Miguel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PINTO MENDES Nuno Miguel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "De Minjheer PINTO MENDES Nuno Miguel is sinds 01/12/2025 geen bestuurder meer met ingang van",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "77.12.09-409.52",
"name": "DA ROCHA OSORIO Pedro",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "Mijnheer DA ROCHA OSORIO Pedro (NN 77.12.09-409.52) aangesteld als bestuurder en",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "PINTO MENDES Nuno Miguel",
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": "77.12.09-409.52",
"name": "DA ROCHA OSORIO Pedro",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Mijnheer DA ROCHA OSORIO Pedro.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0662.881.370",
"name": "BALTA STONE BV",
"address": "Brusselsesteenweg 292 -3090 Overijse",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "BALTA STONE BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}16-12-2025 Zetelverplaatsing van Overijse naar Zaventem
- Brusselsesteenweg 292 -3090 Overijse → Excelsiorlaan 10 - 1930 Zaventem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 10 - 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Brusselsesteenweg 292 -3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0662.881.370",
"org_name": "BALTA STONE",
"person_name": null,
"org_rep_person_name": "Mijnheer DA ROCHA OSORIO Pedro",
"person_role_at_subject": null
},
"co_filed_documents": []
}16-12-2025 1 bestuurder benoemd, 1 ontslagnemend
- DA ROCHA OSORIO Pedro — Bestuurder
- PINTO MENDES Nuno Miguel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PINTO MENDES Nuno Miguel",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De Minjheer PINTO MENDES Nuno Miguel is sinds 01/12/2025 geen bestuurder meer met ingang van 01/12/2025"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DA ROCHA OSORIO Pedro",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "wordt Mijnheer DA ROCHA OSORIO Pedro (NN 77.12.09-409.52) aangesteld als bestuurder en neemt zij vanaf deze datum alle verantwoordelijkheden van de vennootschap over."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
}
}16-12-2025 Zetelverplaatsing van Overijse naar Zaventem
- Brusselsesteenweg 292, 3090 Overijse → Excelsiorlaan 10, 1930 Zaventem
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "10"
},
"old_address": {
"city": "Overijse",
"region": "Vlaams Gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292"
},
"effective_date": "2025-12-01",
"evidence_quote": "2/ VERPLAATSING VAN DE MAATSCHAPPELIJKE ZETEL De vergadering besluit met ingang van 01/12/2025 de maatschappelijke zetel te verplaatsen naar het adres: Excelsiorlaan 10 - 1930 Zaventem"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
}
}16-12-2025 Zetelverplaatsing van Overijse naar Zaventem
- Brusselsesteenweg 292 -3090 Overijse → Excelsiorlaan 10 - 1930 Zaventem
Notaris:
Mijnheer DA ROCHA OSORIO Pedro · Brussel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Excelsiorlaan 10 - 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Excelsiorlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"old_address": {
"raw": "Brusselsesteenweg 292 -3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"effective_date": "2025-12-01",
"evidence_quote": "De vergadering besluit met ingang van 01/12/2025 de maatschappelijke zetel te verplaatsen naar het adres: Excelsiorlaan 10 - 1930 Zaventem",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_initial_set",
"seat_type": "siege_social",
"new_address": {
"raw": "Brusselsesteenweg 292 -3090 Overijse",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-12-01",
"evidence_quote": "Volledig adres v.d. zetel: Brusselsesteenweg 292 -3090 Overijse",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "missing",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Mijnheer DA ROCHA OSORIO Pedro",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-09",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de Algemene Vergadering van 01.12.2025"
]
}03-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- PINTO MENDES Nuno Miguel — Bestuurder
- BALOUTA TAVEIRA Joao Manuel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALOUTA TAVEIRA Joao Manuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PINTO MENDES Nuno Miguel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE"
}
}03-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- PINTO MENDES Nuno Miguel — Bestuurder
- BALOUTA TAVEIRA Joao Manuel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALOUTA TAVEIRA Joao Manuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt unaniem besloten tot het ontslag van de heer BALOUTA TAVEIRA Joao Manuel als in de functie van bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PINTO MENDES Nuno Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "Er werd besloten om unaniem de benoeming van de heer PINTO MENDES Nuno Miguel in de functie van bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
}
}03-09-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE"
}
}03-09-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PINTO MENDES Nuno Miguel",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1000,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PINTO MENDES Nuno Miguel",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1000,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": 1000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-03",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-06-26"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA \u015ETONE",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": true
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "PINTO MENDES Nuno Miguel",
"role": "g\u00E9rant_statutaire",
"n_shares": 1000,
"share_class": null
}
],
"share_classes_after": []
}03-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- PINTO MENDES Nuno Miguel — Bestuurder
- BALOUTA TAVEIRA Joao Manuel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALOUTA TAVEIRA Joao Manuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt unaniem besloten tot het ontslag van de heer BALOUTA TAVEIRA Joao Manuel als in de functie van bestuurder."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PINTO MENDES Nuno Miguel",
"address": null,
"birth_date": null
},
"evidence_quote": "Er werd besloten om unaniem de benoeming van de heer PINTO MENDES Nuno Miguel in de functie van bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
}
}03-09-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 1000,
"currency": null,
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-26",
"evidence_quote": "De heer BALOUTA TAVEIRA Joao Manuel toegeven 1000 aandelen aan de heer PINTO MENDES Nuno Miguel.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
}
}03-09-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 1000,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2025-06-26",
"evidence_quote": "De heer BALOUTA TAVEIRA Joao Manuel toegeven 1000 aandelen aan de heer PINTO MENDES Nuno Miguel.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
}
}03-09-2025 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA \u015ETONE"
}
}03-09-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BALOUTA TAVEIRA Joao Manuel",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1000,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "PINTO MENDES Nuno Miguel",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 1000,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Overdracht van aandelen \u002B ontslag van de bestuurder \u002B Nieuwe verdeling van aandelen"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-26",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "Besloten Vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": 100.0,
"kind": "person",
"name": "PINTO MENDES Nuno Miguel",
"role": "g\u00E9rant_statutaire",
"n_shares": 1000,
"share_class": null
}
],
"share_classes_after": []
}03-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- PINTO MENDES Nuno Miguel — Bestuurder
- BALOUTA TAVEIRA Joao Manuel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALOUTA TAVEIRA Joao Manuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PINTO MENDES Nuno Miguel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA \u015ETONE"
}
}03-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- PINTO MENDES Nuno Miguel — Bestuurder
- BALOUTA TAVEIRA Joao Manuel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALOUTA TAVEIRA Joao Manuel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PINTO MENDES Nuno Miguel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PINTO MENDES Nuno Miguel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-03",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA \u015ETONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2025 1 bestuurder benoemd, 1 ontslagnemend
- PINTO MENDES Nuno Miguel — Bestuurder
- BALOUTA TAVEIRA Joao Manuel — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALOUTA TAVEIRA Joao Manuel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PINTO MENDES Nuno Miguel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "PINTO MENDES Nuno Miguel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
29-03-2023 Zetelverplaatsing van Wezembeek-Oppem naar Overijse
- 1970, Wezembeek-Oppem, Grensstraat 166. → 3090 Overijse, Brusselsesteenweg, 292
Notaris:
Christophe HOSPEL · Montigny-le-TilleulKantoor:
Christophe HOSPEL - NOTAIRE SRL
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3090 Overijse, Brusselsesteenweg, 292",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"old_address": {
"raw": "1970, Wezembeek-Oppem, Grensstraat 166.",
"city": "Wezembeek-Oppem",
"region": "vlaams_gewest",
"street": "Grensstraat",
"country": "BE",
"postcode": "1970",
"box_number": "3",
"street_number": "166",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christophe HOSPEL",
"firm_city": null,
"firm_name": "Christophe HOSPEL - NOTAIRE SRL",
"office_city": "Montigny-le-Tilleul",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-29",
"filing_date": "2016-09-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-08",
"unanimous": true
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Christophe HOSPEL",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": []
}29-03-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE"
},
"legal_form_change": {
"new": "BV",
"old": "BVBA",
"changed": false
}
}29-03-2023 BALOUTA TAVEIRA João Manuel benoemd tot bestuurder
- BALOUTA TAVEIRA João Manuel — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALOUTA TAVEIRA Jo\u00E3o Manuel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE"
}
}29-03-2023 Zetelverplaatsing van Wezembeek-Oppem naar Overijse
- 1970, Wezembeek-Oppem, Grensstraat 166. → 3090 Overijse, Brusselsesteenweg, 292
Notaris:
Christophe HOSPEL · Montigny-le-TilleulKantoor:
Christophe HOSPEL - NOTAIRE SRL
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "3090 Overijse, Brusselsesteenweg, 292",
"city": "Overijse",
"region": "vlaams_gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292",
"locality_suffix": null
},
"old_address": {
"raw": "1970, Wezembeek-Oppem, Grensstraat 166.",
"city": "Wezembeek-Oppem",
"region": "vlaams_gewest",
"street": "Grensstraat",
"country": "BE",
"postcode": "1970",
"box_number": "3",
"street_number": "166",
"locality_suffix": null
},
"effective_date": "2022-12-08",
"evidence_quote": "De algemene vergadering beslist de adres en het gewest van de maatschappelijke zetel te verplaatsen van 1970 Wezembeek-Oppem, Grensstraat, 166 bus 3 naar 3090 Overijse, Brusselsesteenweg, 292 (Vlaams gewest).",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Christophe HOSPEL",
"firm_city": null,
"firm_name": "Christophe HOSPEL - NOTAIRE SRL",
"office_city": "Montigny-le-Tilleul",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-29",
"filing_date": "2016-09-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-08",
"unanimous": true
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0662.881.370",
"org_name": "Christophe HOSPEL - NOTAIRE SRL",
"person_name": null,
"org_rep_person_name": "Christophe HOSPEL",
"person_role_at_subject": null
},
"co_filed_documents": [
"Nieuwe statuten van BALTA STONE",
"Besluit tot wijziging van de statuten",
"Verklaring van de algemene vergadering"
]
}29-03-2023 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
}
}29-03-2023 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2023-03-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-03-2023 Zetelverplaatsing van Wezembeek-Oppem naar Overijse
- Grensstraat 166, 1970 Wezembeek-Oppem → Brusselsesteenweg 292, 3090 Overijse
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Overijse",
"region": "Vlaams Gewest",
"street": "Brusselsesteenweg",
"country": "BE",
"postcode": "3090",
"box_number": null,
"street_number": "292"
},
"old_address": {
"city": "Wezembeek-Oppem",
"region": "Vlaams gewest",
"street": "Grensstraat",
"country": "BE",
"postcode": "1970",
"box_number": "3",
"street_number": "166"
},
"effective_date": "2022-12-08",
"evidence_quote": "Krachtens een beslissing van de raad van bestuur van heden, heeft de raad van bestuur besloten de adres en het gewest van de maatschappelijke zetel te verplaatsen van 1970 Wezembeek-Oppem, Grensstraat, 166 bus 3 naar 3090 Overijse, Brusselsesteenweg, 292 (Vlaams gewest)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
}
}2021
04-01-2021 1 bestuurder benoemd, 2 ontslagnemend
- BALOUTA TAVEIRA Joao Manuel — Bestuurder
- BALOUTA TAVEIRA Manuel Pedro — Bestuurder
- BALOUTA TAVEIRA José Carlos — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALOUTA TAVEIRA Manuel Pedro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALOUTA TAVEIRA Jos\u00E9 Carlos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALOUTA TAVEIRA Joao Manuel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE"
}
}04-01-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "share_transfer",
"amount": 333,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-11-30",
"evidence_quote": "De heer BALOUTA TAVEIRA Manuel Pedro toegeven 333 aandelen aan de heer BALOUTA TAVEIRA Joao Manuel",
"contribution_type": null
},
{
"kind": "share_transfer",
"amount": 333,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2020-11-30",
"evidence_quote": "De heer BALOUTA TAVEIRA Jos\u00E9 Carlos toegeven 333 aandelen aan de heer BALOUTA TAVEIRA Joao Manuel",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
}
}04-01-2021 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE"
}
}04-01-2021 2 ontslagnemend
- BALOUTA TAVEIRA Manuel Pedro — Bestuurder
- BALOUTA TAVEIRA José Carlos — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALOUTA TAVEIRA Manuel Pedro",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt unaniem besloten tot het ontslag van de heer BALOUTA TAVEIRA Manuel Pedro en de heer BALOUTA TAVEIRA Jos\u00E9 Carlos als in de functie van bestuurder."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALOUTA TAVEIRA Jos\u00E9 Carlos",
"address": null,
"birth_date": null
},
"evidence_quote": "Er wordt unaniem besloten tot het ontslag van de heer BALOUTA TAVEIRA Manuel Pedro en de heer BALOUTA TAVEIRA Jos\u00E9 Carlos als in de functie van bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE",
"legal_form": "BV"
}
}2020
05-10-2020 2 bestuurders benoemd
- BALOUTA TAVEIRA Manuel Pedro — Bestuurder
- BALOUTA TAVEIRA José Carlos — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALOUTA TAVEIRA Manuel Pedro",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BALOUTA TAVEIRA Jos\u00E9 Carlos",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0662.881.370",
"name_full": "BALTA STONE"
}
}Eerste 30 van 54 aktes