Balcaen
Timeline
5 events since 2024Board
Establishments
Address
202420252026
2026
Change of role: , from manager to director“beter aansluiten bij de voorgenomen activiteiten” (deed in Dutch) · Legal-form conversion: from limited partnership to private limited company · Board meeting of 12-12-20258 points ▸
- Board meeting, 25-11-2025
- Auditor report, 09-12-2025
- Legal-form conversion, from limited partnership to private limited company
- Board meeting, 12-12-2025
- Purpose change, “beter aansluiten bij de voorgenomen activiteiten” (deed in Dutch)
- 100 shares
- Director resignation, (manager)
- Director appointment, (director (not named in the articles))
- The deed holds 3 more points.
2025
Registered office moved from Izegem to IngelmunsterNew registered office: Elf Juli Singel 10 te 8770 Ingelmunster · Previous registered office: Oude lepersestraat 22 te 8870 Izegem · General meeting of 03-10-20252 points ▸
- General meeting, 03-10-2025
- Registered-office move, Elf Juli Singel 10 te 8770 Ingelmunster
Registered in the Peppol Directory Reachable for e-invoices through 0208:1016537234
2024
IncorporationFounders: and · Appointment: (manager) · Partner: (general partner) · published on 26-11-20245 points ▸
- Partner, (general partner)
- Partner, (limited partner)
- Founder, (gecommanditeerde vennoot bij oprichting)
- Founder, (commanditaire vennoot bij oprichting)
- Director appointment, (manager (not named in the articles))
- The deed holds 6 more points.
First establishment Elfjulisingel 10, Ingelmunster
Sources: Publications in the Belgian Official GazetteFilings with the National Bank