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BALEN RETAIL

Active
Private limited companyfounded 2023active for 3 yearsGerheide 179, 2490 Balen, BelgiumKBO/BCE: BE 0802.135.461
Summary

The computed 12-month bankruptcy probability of BALEN RETAIL is 4.5% (elevated). The 2025 annual accounts show negative equity (-€6,390) and a net result of -€40,827. Its solvency ranks better than 14% of 12,713 sector peers (NACE 47, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
BALEN RETAIL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, Vlaams Gewest” (deed in Dutch)

deed of 31-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 31-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Tenzij deze statuten anders bepalen, aan ieder aandeel één stem;stemrechten enkel aan aandelen” (deed in Dutch)

deed of 31-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June

deed of 31-05-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Documenten moeten vermelden dat vennootschap in vereffening is, recht algemene vergadering om één of meerdere vereffenaars aan te…” (deed in Dutch)

deed of 31-05-2023

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

Other provision: “Stortingsplicht, Artikel 6” (deed in Dutch)
Other provision: “Statutair onbeschikbaar eigen vermogen, Artikel 8” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)
Other provision: “Bestuursorgaan of commissaris, 10:00” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, Artikel 19” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, rechten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bevoegdheden-beraadslagingen algemene vergadering, op einde van elke algemene vergadering opgemaakt” (deed in Dutch)
Other provision: “Gewone,bijzondere of buitengewone, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal aandelen…” (deed in Dutch)
1 more provision in the deed, see the deed of 31-05-2023

deed of 31-05-2023