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BALARDES

Active Private limited companyfounded 2001active for 25 yearsGroeselenbergstraat 52, 1180 UccleKBO/BCE: BE 0474.082.649

Board

2 directors, no change since 2024
Director (not named in the articles)
since 01-08-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 28-09-2026
Director (not named in the articles)
since 01-08-2024 term without a fixed end
listed in the 2026 annual accounts, filed on 28-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 06-08-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Levie Bernard
Director (not named in the articles)
Levie Pierre
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Levie Bernard
    • Director (not named in the articles), since before 31-12-2021
  • Levie Pierre
    • Director (not named in the articles), from 01-08-2024 to date

Control

Capital

Contribution
€400,000
Source
2026 annual accounts

Articles of association

deed of 06-08-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs prorata”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of September at 10:00

Next steps