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BALDA

Active
Public limited companyfounded 1980active for 46 yearsBritspad 2, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0420.439.075
Summary

BALDA has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.3m and a net result of €373,985. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 37% of 3,849 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
BALDAActiveChecked score 92/100
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.
BALDA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 19-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Minimumaantal leden dat door de wet is voorgeschreven, algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave…” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 19-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of May at 15:00

deed of 19-12-2023

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

Other provision: “Opvraging van stortingen, zolang de behoorlijk opgevraagde en opeisbare stortingen niet gedaan zijn” (deed in Dutch)
Other provision: “Ondeelbaarheid van de aandelen, rechten uitgeoefend door de vruchtgebruiker” (deed in Dutch)
Other provision: “Dagelijks bestuur, bestuursorgaan bepaalt of zij alleen,dan wel gezamenlijk optreden” (deed in Dutch)
Other provision: “Vergoeding bestuurders, andersluidende beslissing algemene vergadering” (deed in Dutch)
Other provision: “Toelating algemene vergadering, vervulling voorwaarden vorige alinea” (deed in Dutch)
Other provision: “Schriftelijk, alle besluiten bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Bestemming winst, gewone meerderheid” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, eigen verantwoordelijkheid en overeenkomstig wettelijke bepalingen” (deed in Dutch)
Liquidation distribution: “Naar verhouding aantal aandelen, netto-actief in geld of effecten” (deed in Dutch)
2 more provisions in the deed, see the deed of 19-12-2023

deed of 19-12-2023

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