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BALARDES

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

BALARDES has been active since 2001 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags). The 2026 annual accounts show negative equity (-€408,961) and a net result of €1,121. Equity remains stable across the filed financial years (±1.7% per year). Its solvency ranks better than 5% of 922 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is 0.6% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BALARDES
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, par simple décision de l’organe d’administration,sièges administratifs,agences,ateliers,dépôts et succursales…” (deed in French)

deed of 06-08-2024

Who represents it, and how

Who signsWho may bind the company towards others, 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…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation duree, assemblee qui nomme” (deed in French)
“Fixe ou proportionnelle, frais generaux hors representation voyages deplacements” (deed in French)

deed of 06-08-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 8” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitie cedant moitie acquereurs prorata, 9” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 06-08-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of September at 10:00

deed of 06-08-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Article 22, en tout temps par décision assemblée délibérant formes modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment, Article 23” (deed in French)

deed of 06-08-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, actions doivent être libérées à leur émission” (deed in French)
Other provision: “Gestion journaliere, 13” (deed in French)
Other provision: “Controle societe, 14” (deed in French)
Other provision: “Séances-procès-verbaux, Article 17” (deed in French)
Other provision: “Chaque action donne une voix,sous réserve actions sans droit de vote, Délibérations” (deed in French)
Other provision: “Répartition-réserves, Article 21” (deed in French)
Liquidation distribution: “Article 24, actif net entre actionnaires proportion actions,biens conservés remis même proportion” (deed in French)
Other provision: “Actionnaire,administrateur,commissaire,liquidateur,porteur obligations domicilié étranger, au siège sauf autre domicile élu en Belgique…” (deed in French)
Other provision: “Compétence judiciaire, Article 26” (deed in French)
Other provision: “Droit commun, dispositions Code sociétés et associations auxquelles non licitement dérogé réputées inscrites” (deed in French)
3 more provisions in the deed, see the deed of 06-08-2024

deed of 06-08-2024