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BALDI

In bankruptcy Public limited companyfounded 1987KBO/BCE: BE 0432.218.538
BALDI
Follow Report

Overview

Information for creditors

Enterprise Court of Antwerp, Antwerp division · Official Gazette of 02-03-2023
Filing the claim in RegSol 18-02-2023Appeal or third-party opposition 17-03-2023First verification report 17-03-2023Late claim 19-01-2024

Trustee: Peter Vercraeye. The judgment is more than a year old. A claim can no longer be filed, not even late. The trustee knows whether anything will still be paid out.

Lifetime

16 annual accounts with figures on one time axis, 34 filings since 1988
peak €90,863 (2022)
€90,863▲ €381,505
lowest -€310,162 (2021)
€97,692▲ €407,854
peak €330,681 (2016)
-€180,994▲ €97,692
€184,604▼ 33.8%
peak 2.3 FTE (2019)
-not published
Board5 names since 2019
1 directorMadeleine PEETERS
Owners
  
Documentsfilings and deeds
12-04-202371 days late
2022micro format
Gross margin from -€290,642 to €90,863Back to profit: €97,692Equity from -€278,686 to -€180,994Debts from €278,884 to €184,604

Key points

from the 2022 annual accounts, the last ones filed

Equity

-€180,994 from €330,681 in 2016

Equity fell below zero in 2021.

Filings

34 annual accounts since 1988
deadline1990200020102020

Eight of the last ten came late. The 2015 accounts came latest: 227 days after the end of the period.

No score

Board and ownership

EB
Enzo BALDI
Managing director
MB
Marina BALDI
Managing director
MP
Madeleine PEETERS
Director
Board & ownership

Recent changes

80 companies at this address later BOUW4U, SIENA SALES, Apex Pro Belgium, Avirodent, Faniel, Jean, OceanSeven and 74 more · since 2023
Bankruptcy published Enterprise Court of Antwerp, Antwerp division · judgment of 19-01-2023 · Bankruptcy
Registered office moved from Maasmechelen to Wommeigem New registered office: Nijverheidsstraat 70, 2160 Wommeigem, België · Previous registered office: Oude Baan 137/139, 3630 MAASMECHELEN · General meeting of 15-05-2021 · Gazette deed
2 directors resigning, 3 reappointments Resignations: Stefano DI CARO and Alida VIOLA · Reappointments: Enzo BALDI (managing director), Marina BALDI (managing director) and Madeleine PEETERS · Director discharge: Stefano DI CARO · General meeting of 07-12-2019 · Gazette deed
All 42 events

Official details

Source: KBO
Status
In bankruptcydeclared bankrupt on 19-01-2023
Legal form
Public limited company
Activity
Other non-specialised retail saleNACE 47120
Establishment unit
2.032.551.9553630 Maasmechelen, since 12-01-1988
Financial year end
30 June
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-06-2022

€90,863
≈ €950,000estimated
€97,692
-€180,994▲ 35.1%
€3,610▲ 18×
Filing
Filed on 12-04-2023
Financials

Insights on BALDI

Equity fell from €330,681 in 2016 to -€180,994 in 2022.

On 19 January 2023 the court declared BALDI bankrupt.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2022

micro format, filed on 12-04-2023, 71 days late
€90,863
▲ €381,505
€89,628
▲ €409,467
€97,692
▲ €407,854
-€180,994
▲ €93,503
-
-

Turnover and EBIT margin are not published. The micro format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €950,000. Estimated: probably between €590,000 and €1.4m.

Balance sheet

balance sheet total €3,610 on 30-06-2022
What the company ownsHow it is paid for

in euro

Position in the sector

Compare with sector

-

Higher than 27% of 18,801 companies in 2020.

-

Higher than 46% of 18,238 companies in 2020.

-

Lower than 95% of 18,372 companies in 2020.

BALDI Middle half of the sector 80% of the sector Micro accounts in retail trade (NACE 47)

Net result: top quarter · Equity: bottom quarter · Balance sheet total: bottom quarter · Working capital: bottom quarter

Staff

Staff costs divided by the average number of full-time equivalents.

people who joined people who left

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2022202120202019201820172016201520142013201220112010200920082007
Balance sheet: assets
20/58 3,610198394,067669,011671,097658,652653,981654,496688,535627,079629,905603,880588,790592,654563,556538,643
21/28 --4,2537,12910,546148,100142,91210,27212,5074,7225,0778,7189,0429,54911,21414,455
22/27 --4,2537,12910,54614,0378,84910,27212,5074,7225,0778,7189,0429,54911,21414,455
23 --4,2536,6909,49512,5238,1469,14812,2694,3274,3456,7065,4248,68511,00413,680
24 ---4391,0511,5147041,1242383967322,0113,618864210775
28 -----134,063134,063---------
29/58 3,610198389,814661,882660,552510,552511,069644,224676,028622,356624,827595,162579,748583,105552,341524,188
3 --1,230152,659324,955334,702344,232358,101361,284376,134345,008352,388360,952363,087341,011331,333
30/36 --1,230152,659324,955334,702344,232358,101361,284376,134345,008352,388360,952363,087341,011331,333
40/41 3,610-353,618475,137195,64546,87346,678208,217236,408166,816209,30974,12860,627103,70586,097119,137
40 --215,895222,76241,73129,8758,45635,100127,76584,66379,53530,76827,747103,18179,197117,996
41 3,610-137,723252,375153,91416,99838,222173,117108,64382,154129,77443,36032,8805246,9001,141
54/58 -1989,7922,0802,0524994,710945,33414,1076,43126,99622,9855,4972,3777,107
490/1 --25,17532,006137,900128,478115,44977,81273,00365,30064,079141,650135,184110,817122,85666,611
Balance sheet: equity and liabilities
10/49 3,610198394,067669,011671,097658,652653,981654,496688,535627,079629,905603,880588,790592,654563,556538,643
10/15 -180,994-278,68631,476224,407309,942326,982330,681318,741314,952312,355305,436297,933289,960281,762275,072269,494
10/11 202,000202,000202,000202,000202,000202,000202,000202,000202,000202,000202,000202,000202,000202,000202,000202,000
10 202,000---------------
100 202,000202,000202,000202,000202,000202,000202,000202,000202,000202,000202,000202,000202,000202,000202,000202,000
13 8,5058,5058,5058,5058,5058,5058,5058,3558,2058,0757,6507,4777,3057,1327,04013,593
130/1 8,5058,5058,505-------------
130 8,5058,5058,5058,5058,5058,5058,5058,3558,2058,0757,6507,2256,8006,3756,0305,390
132 -----------2525057571,0108,203
14 -391,499-489,191-179,02913,90299,437116,477120,176108,386104,747102,28095,78688,45680,65572,63066,03253,901
16 -----------168337505673842
168 -----------168337505673842
17/49 184,604278,884362,591444,604361,156331,670323,300335,756373,583314,724324,468305,778298,493310,387287,810268,307
17 ----5,19412,98723,58039,41054,72125,39031,968---7,93918,059
170/4 ----5,19412,98723,58039,41054,72125,39031,968---7,93918,059
42/48 184,604274,695286,748424,126355,961318,684293,584295,325318,089287,910292,150305,778296,151309,201277,034246,997
42 ---5,1947,79210,59315,83015,31114,8256,5786,153-2,0347,93910,1209,613
43 6-150,911275,049275,466271,762271,750273,834286,018280,913285,219292,040281,768273,077204,050203,324
430/8 6-150,911275,049275,466271,762271,750273,834286,018280,913285,219292,040281,768273,077204,050203,324
44 31,25559,59362,80735,237-5401748799520999266-5,93233,96212,229
440/4 31,25559,59362,80735,237-5401748799520999266-5,93233,96212,229
45 -31344,18011,7848,61314,9545,7964,31617,00121167913,47312,13814,3569,21510,940
450/3 -31338,6002,8153,9654,6902,2901,935--5077,2614,9673,2443,0471,737
454/9 --5,5808,9694,64810,2643,5062,38117,0012111726,2127,17111,1126,1689,203
47/48 153,343214,78928,85096,86364,09020,83533986150---2107,89719,68710,891
492/3 -4,18975,84320,478--6,1361,0207731,423350-2,3421,1862,8373,251
Income statement
76A ------31,250-----83---
9900 90,863-290,642-157,426-14,96547,12568,04672,97474,01570,88978,75479,12277,20375,02070,84964,80763,464
62 --31,56147,64738,99441,67837,95342,66639,36950,70545,73445,55242,23436,79033,58429,529
630 -2,2582,8763,9123,8883,8662,0853,5543,3092,5695,5465,1505,0083,6925,4475,630
631/4 -28,20024,322---27,074--------16,440-11,245
635/8 --3,687--------------
640/8 1,2364321,8752,0783,5684,4434,5953,1323,0812,4663,1213,6613,2804,52711,58914,559
66A -1,994----234---------
9901 89,628-319,839-218,061-68,60167518,0601,26724,66325,12923,01524,72022,83924,49825,84030,62824,992
75/76B 8,14320,00056,1313263229252,332862701,123519516152475175620
75 8,143-6,681843229252,332862701,123519516152475175620
76B -20,00049,450242------------
65/66B 7910,32330,92417,22018,03622,32122,67520,96022,58417,21917,90415,55016,70319,79417,96817,104
65 7910,32330,92417,22018,03622,32122,67520,96022,58417,21917,90415,55016,70319,79417,96817,104
9903 97,692-310,162-192,855-85,496-17,038-3,33611,9403,7892,8166,9197,3357,8058,0296,52212,8358,508
67/77 --76382363--219-----484-
9904 97,692-310,162-192,931-85,534-17,040-3,70011,9403,7892,5976,9197,5037,9738,1986,69012,5198,676
789 ----------252252252252252252
9905 97,692-310,162-192,931-85,534-17,040-3,70011,9403,7892,5976,9197,7558,2268,4506,94312,7718,929
Appropriation of the result
9906 -391,499-489,191-179,02913,90299,437116,477120,326108,536104,877102,70596,21188,88181,08072,97566,67254,401
14P -489,191---------------
691/2 ------150150130425425425425345640500
6920 ------150150130425425425425345640500
Social balance sheet
9087 --1.22.31.721.4-1.71.71.61.61.61.81.81.6
Hours worked1013 --1,270---2,379-2,3072,9052,6162,8532,8523,1213,3922,861
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 18 older financial years (1988-2006) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2022 (PDF), filed on 12-04-2023.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2022 annual accounts filed 71 days after the deadline. Filed on 12 April 2023, deadline 31 January 2023 (7 months after the close on 30 June 2022, Companies Code art. 3:10). Source: NBB, 2023-00058836.

Financial year Type Filed Reference Document
30-06-2022 micro format 12-04-2023 2023-00058836 PDF
30-06-2021 micro format 17-02-2022 2022-05900211 PDF
30-06-2020 micro format 23-03-2021 2021-08300144 PDF
30-06-2019 micro format 03-02-2020 2020-04100119 PDF
30-06-2018 micro format 17-01-2019 2019-01800530 PDF
30-06-2017 abbreviated format 29-04-2018 2018-11300510 PDF
30-06-2016 abbreviated format 31-03-2017 2017-08600150 PDF
30-06-2015 abbreviated format 14-09-2016 2016-60100009 PDF
30-06-2014 abbreviated format 15-01-2015 2015-01600310 PDF
30-06-2013 abbreviated format 17-02-2014 2014-04500090 PDF
30-06-2012 abbreviated format 18-02-2013 2013-04100221 PDF
30-06-2011 abbreviated format 16-02-2012 2012-04000099 PDF
30-06-2010 abbreviated format 19-02-2011 2011-04300394 PDF
30-06-2009 abbreviated format 16-02-2010 2010-04500393 PDF
30-06-2008 abbreviated format 14-01-2009 2009-01500259 PDF
30-06-2007 abbreviated format 28-01-2008 2008-02900164 PDF
30-06-2006 abbreviated format 23-01-2007 2007-02304764 PDF
30-06-2005 abbreviated format 30-12-2005 2005-92704273 PDF
30-06-2004 abbreviated format 27-01-2005 2005-03104661 PDF
30-06-2003 abbreviated format 30-01-2004 2004-03301397 PDF
30-06-2002 abbreviated format 04-03-2003 2003-06103198 PDF
30-06-2001 abbreviated format 30-01-2002 2002-03003481 PDF
30-06-2000 abbreviated format 25-01-2001 2001-02503919 PDF
30-06-1999 abbreviated format 03-03-2000 2000-05301246 PDF
30-06-1998 abbreviated format 07-05-1999 1999-09500684 PDF
30-06-1997 abbreviated format 06-01-1998 1998-00300679 PDF
30-06-1996 abbreviated format 12-03-1997 1997-03500475 PDF
30-06-1995 abbreviated format 02-02-1996 1996-01901228 PDF
31-12-1993 abbreviated format 20-09-1994 1994-40404224 PDF
31-12-1992 abbreviated format 07-07-1993 1993-24700568 PDF
31-12-1991 abbreviated format 30-06-1992 1992-19903035 PDF
31-12-1990 abbreviated format 07-06-1991 1991-08503017 PDF
31-12-1989 abbreviated format 02-07-1990 1990-14202786 PDF
31-12-1988 abbreviated format 04-07-1989 1989-14503545 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2022202120202019201820172016201520142013201220112010200920082007
--317,581-215,185-64,6904,56321,9263,35228,21728,43825,58430,26627,98929,50629,53336,07530,622
--307,904-190,055-81,623-13,15216714,0257,3435,9069,48813,04913,12413,20610,38217,96614,306
--1,99404953979,054134,9591,32011,0932,2141,9064,8264,5002,0272,206-
--9,5947,712291,553-4,2114,615-5,239-8,7737,675-20,5644,01017,4893,119-4,730-
-180,994-274,497103,066237,756304,590191,868217,485348,899357,939334,446332,677289,384283,597273,904275,308277,191
--8.0%33.5%46.2%49.6%50.6%48.7%45.7%49.8%48.5%49.3%49.2%47.5%48.8%50.0%
--1.361.561.861.601.742.182.132.162.141.951.961.891.992.12
--1.361.200.940.550.570.970.990.860.960.790.740.710.760.78
--11.521.981.171.010.981.051.191.011.061.031.031.101.051.00
---612.9%-38.1%-5.5%-1.1%3.6%1.2%0.8%2.2%2.5%2.7%2.8%2.4%4.6%3.2%
---49.0%-12.8%-2.5%-0.6%1.8%0.6%0.4%1.1%1.2%1.3%1.4%1.1%2.2%1.6%

The ratios are withheld because a balance sheet total of €3,610 is too small for a meaningful ratio.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on BALDI

The operating result for 2022 is a profit of €89,628, after a loss of €319,839 in 2021. It is the highest result since 2007.

Equity is negative. Debt (€184,604) exceeds the balance-sheet total (€3,610).

Board & ownership

Curator

the curator has managed the company since 19-01-2023
Peter Vercraeye
Curator, Britselei 76, 2000 Antwerpen 1
Also on 64 other cases

Last board

1 director, 2 in day-to-day management, no change since 2020
Madeleine PEETERS
Director
in office according to the deed of 30-11-2020
Enzo BALDI
Managing director
in office according to the deed of 30-11-2020
Marina BALDI
Managing director
in office according to the deed of 30-11-2020
Enzo BALDI, Marina BALDI

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Madeleine PEETERS
Director
Enzo BALDI
Managing director
Marina BALDI
Managing director
Alida VIOLA
Director
Stefano DI CARO
Director
LeadershipBoardEarliermandate already running before its first mentionBankruptcy 19-01-2023
Mandates as a list
  • Madeleine PEETERS
    • Director, from before 30-11-2020, until the bankruptcy of 19-01-2023
  • Enzo BALDI
    • Managing director, from before 30-11-2020, until the bankruptcy of 19-01-2023
  • Marina BALDI
    • Managing director, from before 30-11-2020, until the bankruptcy of 19-01-2023
  • Alida VIOLA
    • Director, until 07-12-2019
    • Director, until 30-11-2020
  • Stefano DI CARO
    • Director, until 07-12-2019
    • Director, until 30-11-2020

See the board, name and registered office on a given date →

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€202,000
Source
2022 annual accounts

Network & group

No group

BALDI has no parent and no holdings in its annual accounts. Madeleine PEETERS is the only director. BALDI shares no director with another company.

At the same address

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registered office since 24-04-2008 · founded in 2008
 total assets €2.4m (2025)
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registered office since 11-08-1999 · founded in 1999
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registered office since 04-10-1996 · founded in 1996
 total assets €1.5m (2025)
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and 272 more

Timeline

Timeline

42 events since 1987
2026
80 companies at this address later BOUW4U, SIENA SALES, Apex Pro Belgium, Avirodent, Faniel, Jean, OceanSeven and 74 more · since 2023
2023
Annual accounts 2022 filed PDFmicro format · 71 days late
Bankruptcy published Enterprise Court of Antwerp, Antwerp division · judgment of 19-01-2023
2022
Back to profit net €97,692 The net result is €97,692, after 5 loss-making years.
Annual accounts 2021 filed PDFmicro format · 17 days late
2021
Weakest financial year net -€310,162 The net result drops to -€310,162, the lowest from 2007 to 2022.
Registered office moved from Maasmechelen to WommeigemNew registered office: Nijverheidsstraat 70, 2160 Wommeigem, België · Previous registered office: Oude Baan 137/139, 3630 MAASMECHELEN · General meeting of 15-05-20212 points ▸
  • General meeting, 15-05-2021
  • Registered-office move, Nijverheidsstraat 70, 2160 Wommeigem, België

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 51 days late
2020
2 directors resigning, 3 reappointmentsResignations: Stefano DI CARO and Alida VIOLA · Reappointments: Enzo BALDI (managing director), Marina BALDI (managing director) and Madeleine PEETERS · Director discharge: Stefano DI CARO · General meeting of 07-12-20199 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 3 days late
2019
Annual accounts 2018 filed PDFmicro format · 14 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 88 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 59 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 227 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 17 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 18 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 16 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 19 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 16 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 17 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 3 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 8 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
First establishment Oude Baan 137, Maasmechelen
1987
Incorporation 18 publications in the Belgian Official Gazette, the last on 11-06-2021 · published on 06-11-1987

Financial milestones sit on the financial year-end date, not the filing date.

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 8 October 1987, BALDI was incorporated.1 In 2021 the registered office moved to Wommeigem.2 Total assets went from €669,011 in 2019 to €3,610 in 2022.3 The company was declared bankrupt on 19 January 2023.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 11-06-2021
  3. 3National Bank, annual accounts 2019 and 2022
  4. 4Belgian Official Gazette, 02-03-2023

Company details

Identity

Enterprise number
0432.218.538
VAT number
BE 0432.218.538
Legal form
Public limited company
Status
In bankruptcy, since 19-01-2023
Founded
08-10-1987
Financial year
ends on 30 June
Peppol
Not found in the Peppol Directory
Name
BALDI in Dutch
Entity type
Legal entity

Activities

NACEBEL 2025
47120 Other non-specialised retail sale main activity
Codes under NACEBEL 2008
47192 Retail trade main activity
Codes under NACEBEL 2003
52121 main activity

Registered office and establishments

1 establishment
Establishment Since Unit number
Oude Baan 137 3630 Maasmechelen 47110 Non-specialised retail sale with food, beverages or tobacco predominating 12-01-1988 2.032.551.955
1 former office
  • Oude Baan 137/139, 3630 Maasmechelen until 15-05-2021 · deed of 11-06-2021

Buildings and parcels at the addresses

Ground area
1.2 ha
Buildings
2,773 m²
Volume, LiDAR
27,897 m³
Tallest building
14.7 m
Buildings to scale, each on its own parcel
2,288 m², 14.7 m 485 m², 9.2 m 2,288 m², 14.7 m 485 m², 9.2 m

Location

registered office establishment The establishment unit on the map
282 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
11052C0585/00T0021.0 ha 1 · 2,288 m² 14.7 m · 4
73013D0619/00A0002,240 m² 1 · 485 m² 9.2 m · 1

Recognitions

Dual-learning approval

4 ended
Aanvuller (so)
ended · 2016 to 2021
Kassier (so)
ended · 2016 to 2021
Verkoper (so)
ended · 2016 to 2021
Winkelbediende (so)
ended · 2016 to 2021

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