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BALENCO

Active Risk: not assessed
Private limited company (pre-2019)founded 2017active for 9 yearsLibramont,Avenue de Bouillon 3, 6800 Libramont-Chevigny, BelgiumKBO/BCE: BE 0674.818.211
Summary

BALENCO has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €393,134 and a net result of €3,580. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 46% of 9,627 sector peers (NACE 82, financial year 2025). The company has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals.

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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.
BALENCO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales par simple décision de l'organe d'administration,tant en…” (deed in French)

deed of 15-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, 1” (deed in French)
“Fixe ou proportionnelle, assemblée générale” (deed in French)

deed of 15-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Derniers comptes annuels approuvés, commun accord ou Président Tribunal Commerce compétent” (deed in French)

deed of 15-01-2024

Meetings and financial year

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

deed of 15-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, assemblée_générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-01-2024

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

Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, organe qui procède à l'émission” (deed in French)
Other provision: “Effet cessions actions, à dater inscription registre des actions” (deed in French)
Other provision: “Trois ans, contrôle société” (deed in French)
Other provision: “Assemblée générale par procédure écrite, acte authentique” (deed in French)
Other provision: “Admission_assemblée_générale” (deed in French)
Other provision: “Séances_procès-verbaux, présences_rapports_procurations_votes_correspondance” (deed in French)
Other provision: “Délibérations, majorité_voix_sauf_loi_ou_statuts” (deed in French)
Other provision: “Organe_d'administration, prorogation” (deed in French)
Other provision: “Répartition_réserves, moitié_réserves_moitié_distribuée” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, même_proportion” (deed in French)
Other provision: “Élection_domicile, communications sommations assignations significations” (deed in French)
Other provision: “Affaires_société_exécution_statuts, litiges_compétence” (deed in French)
Other provision: “Droit commun, censées_non_écrites” (deed in French)
Other provision: “Procédure écrite de l'assemblée générale, Article 15” (deed in French)
1 more provision in the deed, see the deed of 15-01-2024

deed of 15-01-2024

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