BALANCED
Overview
Lifetime
1 annual account with figurespeak -€1,522 (2022)
-€1,522
lowest -€10,308 (2022)
-€10,308
peak €5,317 (2022)
€5,317
€3,386
Board3 names since 2021
3 directorsBEERSMANS Laurens Ludo Simone Frank and 2 others
Documentsfilings and deeds
31-08-202331 days late
2022micro format
Loss of €10,308First year with figures
No scoreTurnover not published (micro format)
Recent changes
Dissolution with immediate closure of the liquidation
Dissolved and wound up in a single deed on 28-12-2023 · Books and records kept in Sint-Amandsberg (5 years) · Resignations: GODDEFROY Nathan, BEERSMANS Laurens and STEVENS Thomas · Gazette deed
Registered office moved from Schilde to Sint-Amandsberg
New registered office: Edgard Tinelstraat 84 te 9040 Sint-Amandsberg · Previous registered office: Koekoeksdreef 51 te 2970 Schilde · General meeting of 27-09-2021 · Gazette deed
Incorporation
Founding capital of €15,625 · Founders: RENIER Mathieu Caroline Philippe Raymond, GODDEFROY Nathan, BEERSMANS Laurens Ludo Simone Frank and 1 other · Appointments: GODDEFROY Nathan, BEERSMANS Laurens Ludo Simone Frank and STEVENS Thomas Maria Alexander · Gazette deed
Official details
Source: KBO- Status
- Dissolved and wound up on 28-12-2023deed of 31-01-2024
- Activity
- No activity registered in the KBO
- Financial year end
- 31 December
- Peppol
- Not found in the Peppol Directory
Annual accounts 2022
- -€1,522
- €10,308
- €5,317
- €8,703
- ≈ 0.2 FTEestimated
- Filing
- Filed on 31-08-2023
Insights on BALANCED
Inactive. The last annual accounts are for financial year 2022. The company was dissolved and wound up in a single deed on 28-12-2023. The books and records are kept for 5 years in Sint-Amandsberg.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Financials
Annual accounts 2022
micro format, filed on 31-08-2023, 31 days late-€1,522
-€8,962
-€10,308
€4,902
61.1%
2.45
Turnover and EBIT margin are not published. The micro format does not require them.
Balance sheet
balance sheet total €8,703 on 31-12-2022What the company ownsHow it is paid for
Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2022 |
|---|---|---|
| Balance sheet: assets | ||
20/58 |
8,703 | |
21/28 |
415 | |
22/27 |
415 | |
23 |
415 | |
29/58 |
8,288 | |
40/41 |
2,343 | |
40 |
1,958 | |
41 |
385 | |
54/58 |
5,849 | |
490/1 |
96 | |
| Balance sheet: equity and liabilities | ||
10/49 |
8,703 | |
10/15 |
5,317 | |
10/11 |
15,625 | |
14 |
-10,308 | |
17/49 |
3,386 | |
42/48 |
3,386 | |
44 |
1,733 | |
440/4 |
1,733 | |
45 |
1,421 | |
450/3 |
12 | |
454/9 |
1,409 | |
47/48 |
232 | |
| Income statement | ||
9900 |
-1,522 | |
62 |
4,170 | |
630 |
1,439 | |
640/8 |
431 | |
66A |
1,401 | |
9901 |
-8,962 | |
65/66B |
1,346 | |
65 |
1,346 | |
9903 |
-10,308 | |
9904 |
-10,308 | |
9905 |
-10,308 | |
| Appropriation of the result | ||
9906 |
-10,308 | |
| Document | ||
The notes to these accounts have 9 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).
Source: Annual accounts 2022 (PDF), filed on 31-08-2023.
Filings
each dot is a set of accounts, on the day it reached the National Bank2022 annual accounts filed 31 days after the deadline. Filed on 31 August 2023, deadline 31 July 2023 (7 months after the close on 31 December 2022, Companies Code art. 3:10). Source: NBB, 2023-00434963.
| Financial year | Type | Filed | Reference | Document |
|---|---|---|---|---|
| 31-12-2022 | micro format | 31-08-2023 | 2023-00434963 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2022 |
|---|---|---|
| -7,523 | ||
| -8,869 | ||
| 1,854 | ||
| 4,902 | ||
| 61.1% | ||
| 2.45 | ||
| 0.64 | ||
| -193.9% | ||
| -118.4% | ||
| -5.59 |
A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.
Investments
fixed assets acquired| Item | 2022 |
|---|---|
| Tangible fixed assets | €604 |
| Intangible fixed assets | €1,250 |
| €1,439 |
Source: notes to the 2022 annual accounts (statement of fixed assets)
Insights on BALANCED
Debt's share of the balance-sheet total is 38.9%.
Board & ownership
Mandates through the years
3 names, the dashed line is todayGODDEFROY Nathan
Director
Director
STEVENS Thomas Maria Alexander
Director
Director
Earlier
Mandates as a list
- BEERSMANS Laurens Ludo Simone Frank
- Director, appointed by deed of 14-06-2021, until 31-01-2024
- GODDEFROY Nathan
- Director, appointed by deed of 14-06-2021, until 31-01-2024
- STEVENS Thomas Maria Alexander
- Director, appointed by deed of 14-06-2021, until 31-01-2024
Control
Founders
RENIER Mathieu Caroline Philippe Raymond, GODDEFROY Nathan, BEERSMANS Laurens Ludo Simone Frank
and 1 other
This company
BALANCED
Equity €5,317
Loss €10,308 in 2022
Capital
- Capital
- €15,625
- Source
- deed of 14-06-2021
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00deed of 14-06-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9040 Sint-Amandsberg, Edgard Tinelstraat 84”deed of 31-01-2024 (in Dutch)
Founders
At incorporation
deed of 14-06-2021 ↗
- RENIER Mathieu Caroline Philippe Raymond founder
- GODDEFROY Nathan founder
- BEERSMANS Laurens Ludo Simone Frank founder
- STEVENS Thomas Maria Alexander founder
Network & group
No group
BALANCED has no parent and no holdings in its annual accounts.
Earlier ties
| H&L Clothing via BEERSMANS Laurens Ludo Simone Frank, at BALANCED until 2024 · Director (not named in the articles) · deed of 20-01-2023 founded in 2023 · negative equity (2025) |
total assets €13,435 (2025) |
| WE PLAY CIRCULAR via GODDEFROY Nathan, at BALANCED until 2024 · Director (not named in the articles) · deed of 22-06-2020 No longer active |
total assets €8,579 (2024) |
| THE 8GENCY via Stevens Thomas, no longer at THE 8GENCY · Manager No longer active |
Connections & network
This company
Company
Director
Shareholding
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Timeline
Timeline
4 events since 2021Board
Filings
End
Address
202220242026
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 28-12-2023 · Books and records kept in Sint-Amandsberg (5 years) · Resignations: GODDEFROY Nathan, BEERSMANS Laurens and STEVENS Thomas9 points ▸
- Dissolution, 28-12-2023
- Liquidation closure, 28-12-2023
- Director resignation, GODDEFROY Nathan
- Director resignation, BEERSMANS Laurens
- Director resignation, STEVENS Thomas
- Power of attorney, GODDEFROY Nathan
- Power of attorney, BEERSMANS Laurens
- Power of attorney, STEVENS Thomas
- Power of attorney, WEEMAES
- The deed holds 2 more points.
2023
Annual accounts 2022 filed PDFmicro format · 31 days late
2021
Registered office moved from Schilde to Sint-AmandsbergNew registered office: Edgard Tinelstraat 84 te 9040 Sint-Amandsberg · Previous registered office: Koekoeksdreef 51 te 2970 Schilde · General meeting of 27-09-20212 points ▸
- General meeting, 27-09-2021
- Registered-office move, Edgard Tinelstraat 84 te 9040 Sint-Amandsberg
IncorporationFounding capital of €15,625 · Founders: RENIER Mathieu Caroline Philippe Raymond, GODDEFROY Nathan, BEERSMANS Laurens Ludo Simone Frank and 1 other · Appointments: GODDEFROY Nathan, BEERSMANS Laurens Ludo Simone Frank and STEVENS Thomas Maria Alexander9 points ▸
- Incorporation, 09-06-2021
- Founder, RENIER Mathieu Caroline Philippe Raymond
- Founder, GODDEFROY Nathan
- Founder, BEERSMANS Laurens Ludo Simone Frank
- Founder, STEVENS Thomas Maria Alexander
- Director appointment, GODDEFROY Nathan
- Director appointment, BEERSMANS Laurens Ludo Simone Frank
- Director appointment, STEVENS Thomas Maria Alexander
- Founding capital, €15,625
- The deed holds 2 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Company details
Purpose, financial year and meetings according to the articles of association
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Koekoeksdreef 51, 2970 Schilde”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Articles of association, deed of 14-06-2021 (in Dutch)
Inactive
Dissolved and wound up on 28 December 2023
BALANCED is no longer in the KBO register.
- Status
- Inactive
- Reason
- Dissolved and wound up in a single deedBelgian Official Gazette, 31 January 2024 · deed
- Last annual accounts
- financial year to 31 December 2022
- Last registered office
- Edgard Tinelstraat 84, 9040 Sint-Amandsberg (Gent)as published on 31 January 2024
- Legal form
- Private limited company
- First annual accounts
- financial year 2022