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BALEGRO

Active Private limited companyfounded 1980active for 46 yearsOudenburgsesteenweg 106, 8400 OstendKBO/BCE: BE 0420.538.847 subsidiary of Verhelst Group BV
BALEGRO
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Board

2 directors, 1 auditor, last change in 2024
BOUW BEHEER BV
Director (not named in the articles), permanent representative DE POORTER Pieter Jozef Gerard
appointed by deed of 29-01-2024 term without a fixed end
earlier director, until 29-01-2024
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Top-Mix NV
Director (not named in the articles), permanent representative VERHELST Johan Jozef Alberic
appointed by deed of 29-01-2024 term without a fixed end
earlier director, until 29-01-2024
listed in the 2025 annual accounts, filed on 16-07-2026
Callens Vandelanotte
Statutory auditor
since 27-06-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 2
DE POORTER Pieter Jozef Gerard
Permanent representative, for BOUW BEHEER
appointed by deed of 29-01-2024
VERHELST Johan Jozef Alberic
Permanent representative, for Top-Mix
appointed by deed of 29-01-2024
also on the board of 8 other companies

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
BOUW BEHEER
Director (not named in the articles)
Top-Mix
Director (not named in the articles)
Callens Vandelanotte
Statutory auditor
Vandelanotte Bedrijfsrevisoren
Statutory auditor
VandelanotteBedrijfsrevisoren
Statutory auditor
VERHELST Johan
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • BOUW BEHEER
    • Director (not named in the articles), since before 31-12-2020
    • Director, until 29-01-2024
  • Top-Mix
    • Director (not named in the articles), since before 31-12-2020
    • Director, until 29-01-2024
  • Callens Vandelanotte
    • Statutory auditor, from 31-08-2022 to date
  • Vandelanotte Bedrijfsrevisoren
    • Statutory auditor, from 02-05-2019 to 12-03-2025
  • VandelanotteBedrijfsrevisoren
    • Statutory auditor, appointed by deed of 12-03-2025, no longer listed in the 2025 annual accounts
  • VERHELST Johan
    • Director (not named in the articles), appointed by deed of 29-01-2024, no longer listed in the 2025 annual accounts

Control

Consolidating parent
Verhelst Group BV
Equity €33.3m
Profit €9.9m in 2025 (loss €1.1m in 2024)
Checked score 89
consolidates
This company
BALEGRO
Equity €1.6m
Profit €1.4m in 2025

and 2 other shareholders

Capital

Contribution
€25,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
BOUW BEHEER
50%
50%
Top-Mix
50%
50%
VERHELST GROUP
consolidates
consolidates
ALDAVER
consolidates
consolidates until 2017
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 29-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, ad nutum bij besluit algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 09:00

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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