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BALANCED IMMO

Active Private limited companyfounded 2018active for 8 yearsRue de Mons 64, 1400 NivellesKBO/BCE: BE 0704.695.397
BALANCED IMMO
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Board

1 director, no change since 2023
BALANCED LIFE POWER BV
Director (not named in the articles), permanent representative PEYSSON Frédéric
since 11-12-2023
listed in the 2023 annual accounts, filed on 30-08-2024
Permanent representatives 1
PEYSSON Frédéric
Permanent representative, for BALANCED LIFE POWER
appointed by deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BALANCED LIFE POWER
Director (not named in the articles)
PEYSSON Frédéric
Manager (not named in the articles)
DUTRIEUX Damien
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • BALANCED LIFE POWER
    • Director (not named in the articles), since before 31-12-2021
  • PEYSSON Frédéric
    • Manager (not named in the articles), appointed by deed of 20-09-2018, until 28-12-2023
    • Manager (not named in the articles), appointed by deed of 20-09-2018, no longer listed in the 2023 annual accounts
  • DUTRIEUX Damien
    • Manager (not named in the articles), appointed by deed of 20-09-2018, until 25-06-2021

Control

Founders
PEYSSON Frédéric, DUTRIEUX Damien Gilbert Marie
This company
BALANCED IMMO
Equity -€1,663
Profit €6,046 in 2025

Capital

Contribution
€12,400
Shares
100
Contribution per share
€124
Equity per share
-€16.63 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-12-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Mandat à un pair par procuration explicite, moitié au moins présente ou représentée”
deed of 28-12-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 16:00
deed of 28-12-2023 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 20-09-2018 (in French)

Shareholders

Share transfer deed of 25-06-2021 ↗
At incorporation deed of 20-09-2018 ↗

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity
  2. 20-09-2018 Incorporation · €18,600 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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