Checked.be
Active
BE 0421.455.102Public limited company
BALAES
Rue L. Maréchal 11 ·4360 Oreye, Belgium· 45 yrs active
Sector: NACE 42110
(42110)
Conclusion
The computed 12-month bankruptcy probability of BALAES is 0.4% (very low). The company has been active since 1981 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 | 45 yrs |
| Locations | 1 |
| Publications | 16 |
Bankruptcy probability (12 mo)
0.4%
Very low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1981 — 45 years in business.
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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 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 |
Legal Structure
| NACE primary | 42110 |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1981 |
| Status | Active |
| Postal code | 4360 |
Connections & network
Group structure
Subsidiary · 3 locations
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
Rue L. Maréchal 11, 4360 Oreye
since 19812.018.771.027
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2025
18-06-2025
NBB filing
Annual accounts filed
2024
14-02-2024
NBB filing
Annual accounts filed
2023
28-06-2023
NBB filing
Annual accounts filed
2022
20-10-2022
State Gazette act
Director changes
20-10-2022
State Gazette act
Director changes
20-10-2022
State Gazette act
Statutes amendment
13-10-2022
State Gazette act
Capital & shares
13-10-2022
State Gazette act
Statutes amendment
13-10-2022
State Gazette act
Capital & shares
13-10-2022
State Gazette act
Miscellaneous
09-09-2022
NBB filing
Annual accounts filed
25-08-2022
State Gazette act
Miscellaneous
2021
13-12-2021
State Gazette act
Statutes amendment
13-12-2021
State Gazette act
Director changes
16-07-2021
State Gazette act
Director changes
14-07-2021
State Gazette act
Director changes
29-06-2021
NBB filing
Annual accounts filed
2020
26-08-2020
NBB filing
Annual accounts filed
2019
06-06-2019
NBB filing
Annual accounts filed
2018
28-05-2018
NBB filing
Annual accounts filed
2017
28-12-2017
State Gazette act
Director changes
29-05-2017
State Gazette act
Director changes
22-05-2017
NBB filing
Annual accounts filed
2016
17-06-2016
State Gazette act
Director changes
25-05-2016
NBB filing
Annual accounts filed
2012
27-01-2012
State Gazette act
Capital & shares
Belgisch Staatsblad — acts
Capital history · 3
13-10-2022
Capital change
13-10-2022
v3.2
27-01-2012
v3.2
All acts · 16
updated 3 years ago
2022
20-10-2022 8 directors appointed, 1 resigning
- 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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrator",
"person": {
"rrn": null,
"name": "SRL BATELL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "FINOFAB",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "DelGest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "JOLY SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "C\u0026M FRERE CONSTRUCT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator",
"person": {
"rrn": null,
"name": "TALAND",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrator-delegated",
"person": {
"rrn": null,
"name": "JOLY SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of JOLY SA",
"person": {
"rrn": null,
"name": "Pierre JOLY",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representative of FINOFAB",
"person": {
"rrn": null,
"name": "Olivier FABRY",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
}
}20-10-2022 6 directors appointed, 1 resigning
- 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
Notary:
Philippe BOVEROUX · BassengeFirm:
Philippe BOVEROUX – Alain GUINTENS, notaires associés
Technical details
{
"events": [
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G. BALAES",
"address": "Rue L. Mar\u00E9chal 11, 4360 Oreye",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G. BALAES",
"address": "Rue L. Mar\u00E9chal 11, 4360 Oreye",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FABRY Olivier",
"address": "4051 Vaux-sous-Ch\u00E8vremont, rue Chaudthier, 88",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0832.476.665",
"name": "FINOFAB",
"address": "4051 Vaux-Sous-Ch\u00E8vremont, Rue Chaudthier, 88",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELHEZ Pascal Jules Emile",
"address": "4590 Ouffet, Tige d\u2019Oneux, 16",
"birth_date": "1979-08-10",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0771.766.048",
"name": "DelGest",
"address": "4590 Ouffet, Tige d\u2019Oneux, 16",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "JOLY Pierre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "JOLY SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FRERE Herv\u00E9 Jean Julien Ghislain",
"address": "4608 Dalhem (Warsage), chemin du Bois du Roi, 36",
"birth_date": "1981-02-22",
"profession": null,
"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0770.626.594",
"name": "C\u0026M FRERE CONSTRUCT",
"address": "4608 Dalhem (Warsage), chemin du Bois du Roi, 36",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "TALLIEU Bertrand Gilbert Louis Marie",
"address": "6900 Verdenne (Marche-en-Famenne), Voie de la Libert\u00E9 8",
"birth_date": "1976-02-11",
"profession": null,
"birth_place": "Huy"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0772.732.088",
"name": "TALAND",
"address": "6900 Verdenne (Marche-en-Famenne), Voie de la Libert\u00E9 8",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BATELL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-18",
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "JOLY Pierre",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "JOLY SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2022-10-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"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"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier FABRY",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-10-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BALAES",
"old": "G. BALAES",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-10-2022 Capital increase of €4,252.67 to €61,500
- €57.247,33 → €61.500
Notary:
Jean-Michel GAUTHY · HerstalFirm:
GAUTHY & JACQUES, Notaires Associés
Technical details
{
"events": [
{
"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_split",
"after_eur": 57247.33,
"delta_eur": -153552.67,
"before_eur": 210800.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 82560,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": 4252.67,
"before_eur": 57247.33,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"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": "convert_to_distributable"
}
],
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY \u0026 JACQUES, Notaires Associ\u00E9s",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-13",
"filing_date": "2022-08-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES",
"legal_form": "SA",
"is_foreign_registered": false
},
"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": [
"expedition de l\u0027assembl\u00E9e",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 850,
"class_name": "Gewone Aandelen",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}13-10-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
},
"legal_form_change": {
"new": "",
"old": "SA",
"changed": false
}
}13-10-2022 Capital decrease of €153,552.67 to €57,247.33
- €210.800 → €57.247,33
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 57247.33,
"delta_eur": -153552.66999999998,
"before_eur": 210800.0,
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
}
}13-10-2022 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
completedNotary:
Jean-Michel GAUTHY · HerstalFirm:
GAUTHY & JACQUES - Notaires Associés
Technical details
{
"stage": "completed",
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-13",
"filing_date": "2022-08-11",
"act_kind_objet": "Objet de l\u0027acte: ASSEMBLEE GENERALE EXTRAORDINAIRE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-09-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.455.102",
"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"
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s",
"person_name": null,
"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 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
proposal
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-25",
"filing_date": "2022-08-11",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-11",
"unanimous": null
},
"conversion": null,
"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.",
"articles": [
"12:77",
"12:80"
]
},
"restructuring": {
"parties": [
{
"kbo": "0421.455.102",
"name": "G. BALAES",
"role": "demerged",
"address": "Rue L. Mar\u00E9chal, 11, 4360 Oreye",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BALAES IMMO",
"role": "recipient",
"address": "Rue L. Mar\u00E9chal, 11, 4360 Oreye",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:74",
"12:75",
"12:77",
"12:78",
"12:81",
"12:85"
],
"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"
},
"publication_proxy": {
"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
}2021
13-12-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-12-2021 1 director appointed, 2 resigning
- BALAES Gaëtan — Administrateur unique
- BALAES Claude — Bestuurder
- DEQUESNE Martine — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur unique",
"person": {
"rrn": null,
"name": "BALAES Ga\u00EBtan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "BALAES Claude",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "DEQUESNE Martine",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
}
}16-07-2021 2 resigning
- Martine Dequesne — Bestuurder
- Claude Balaes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine Dequesne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Balaes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G.BALAES"
}
}14-07-2021 3 directors appointed
- Claude Balaes — Directeur
- Martine Dequesne — Secrétaire technique
- Aurore Noël — Secrétaire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Directeur",
"person": {
"rrn": null,
"name": "Claude Balaes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secr\u00E9taire technique",
"person": {
"rrn": null,
"name": "Martine Dequesne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secr\u00E9taire",
"person": {
"rrn": null,
"name": "Aurore No\u00EBl",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G.BALAES"
}
}2017
28-12-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G.BALAES"
}
}29-05-2017 2 directors appointed
- Martine Dequesne — Bestuurder
- Claude Balaes — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine Dequesne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Balaes",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G.BALAES"
}
}2016
17-06-2016 Gaëtan BALAES appointed as director
- Gaëtan BALAES — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan BALAES",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
}
}2012
27-01-2012 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen42110Bouw van autowegen en andere wegen, vliegvelden en sportfaciliteiten45230Schrijnwerk43320Schrijnwerk43320Plaatsen van vloer- en wandtegels43331Plaatsen van vloer- en wandtegels43331Plaatsen van vloerbedekking en wandbekleding van hout43332Plaatsen van vloerbedekking en wandbekleding van hout43332Dakwerkzaamheden43410Dakwerkzaamheden43910Overige gespecialiseerde bouwactiviteiten, neg43990Overige gespecialiseerde bouwwerkzaamheden43999Dakbedekking en bouw van dakconstructies45220Overige gespecialiseerde werkzaamheden in de bouw45250Schrijnwerk van hout of van kunststof45421Plaatsen van vloer- en wandtegels45431Plaatsen van vloerbedekking van hout of andere materialen45432
Primary activity highlighted.
Names & trade names
| Legal nameFR | BALAES |
Registered office
Rue L. Maréchal 11
4360 Oreye, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
A.H.A. DE Man BV
BE 0421.568.433 · GORINCHEM
AB Tech
BE 0447.207.216 · Liège
ARTEMISIA
BE 0451.123.640 · Hannut
BODARWE
BE 0428.086.239 · Malmedy
Claude JOBE
BE 0425.830.295 · Blégny