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BALANS

Active Private limited companyfounded 2001active for 25 yearsDutselstraat 45, 3220 HolsbeekKBO/BCE: BE 0475.412.737 subsidiary of
BALANS
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Board

2 directors
Director
listed in the 2025 annual accounts, filed on 12-12-2025
Director
listed in the 2025 annual accounts, filed on 12-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV: BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 10-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 30-06-2022
    • Director, since before 30-06-2022

Control

Parent
Equity €568,345
Profit €30,670 in 2025 (profit €44,157 in 2024)
Source: accounts 30-09-2025
100%
This company
BALANS
Equity €131,550
Profit €43,815 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
100%
20%
20% until 2009
Owners as a list
    • 2009 to 2025: 100%
    • 2007 to 2009: 20%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 10-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Friday of October at 20:00

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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