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BALCAEN

Active
Private limited companyfounded 2000active for 26 yearsBerkenlaan 21, 8790 Waregem, BelgiumKBO/BCE: BE 0468.991.832
Summary

BALCAEN has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €31,827 and a net result of €9,734, of which €22,500 non-recurring income. Equity is growing by about 18% per year across the filed financial years. Its solvency ranks better than 74% of 681 sector peers (NACE 43, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

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BALCAENActiveChecked score 98/100
Risk analysis ReportCompare

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.
BALCAEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, exploitatiezetels,administratieve zetels,filialen,agentschappen,werkhuizen,stapelplaatsen,bijkantoren in België of…” (deed in Dutch)

deed of 10-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, bestuursorgaan” (deed in Dutch)
“Geen bestuurder benoemd dan enige aandeelhouder van rechtswege alle rechten en verplichtingen bestuurder” (deed in Dutch)
“Derde tot bestuurder benoemd zelfs in statuten zonder beperking duur, benoemd voor bepaalde duur of onbepaalde duur mits opzegging” (deed in Dutch)

deed of 10-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gelijk aandeel” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht geheel of gedeelte aandelen onder levenden, enige aandeelhouder alleen” (deed in Dutch)

deed of 10-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of August at 16:00

deed of 10-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“2:93, 2:41” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Akte van benoeming of rechterlijke uitspraak anders bepalen, alle handelingen nodig of dienstig voor vereffening conform 2:87 e.v.” (deed in Dutch)

deed of 10-05-2023

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

Other provision: “Stemrecht-Schriftelijk stemmen, zetel” (deed in Dutch)
Other provision: “Vertegenwoordiging-Onverdeeldheid-Vruchtgebruik-blote eigendom, dag van verdeling of afgifte legaten” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, Schriftelijke besluitvorming” (deed in Dutch)
Other provision: “Controle, 3” (deed in Dutch)
Other provision: “Winstverdeling, van aandeelhouders ongeacht goede of kwade trouw” (deed in Dutch)
Other provision: “Overlijden enige aandeelhouder, dag verdeling of afgifte legaten” (deed in Dutch)
Other provision: “Voorkeurrecht bij inbreng in geld, enige aandeelhouder of bestuursorgaan conform 5:134 bij een aandeelhouder” (deed in Dutch)
Other provision: “Bestuurder” (deed in Dutch)
7 more provisions in the deed, see the deed of 10-05-2023

deed of 10-05-2023

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