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BALIMMO

Active Public limited companyfounded 1988active for 37 yearsRue des Mulets 62, 6111 Montigny-le-TilleulKBO/BCE: BE 0435.859.996 #3 company by total assets in Montigny-le-Tilleul, Real estate sector
BALIMMO
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Board

4 directors, 2 in day-to-day management, last change in 2025
Fally Anne
Director
appointed by deed of 24-10-2019
listed in the 2025 annual accounts, filed on 08-06-2026
Fally Benoit
Director
appointed by deed of 24-10-2019
listed in the 2025 annual accounts, filed on 08-06-2026
DELBAR Madeleine
Director and managing director
director in office according to the deed of 10-06-2026 managing director in office according to the deed of 09-07-2018
listed in the 2025 annual accounts, filed on 08-06-2026
FALLY Bruno
Director and managing director
director in office according to the deed of 10-06-2026 managing director in office according to the deed of 09-07-2018
listed in the 2025 annual accounts, filed on 08-06-2026
DELBAR Madeleine, FALLY Bruno
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 24-10-2019

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
DELBAR Madeleine
Managing director, Director (not named in the articles)
FALLY Bruno
Managing director, Director (not named in the articles)
Fally Anne
Director
Fally Benoit
Director
Fally Laurent
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • DELBAR Madeleine
    • Director, from before 23-06-2016 to 24-10-2019
    • Managing director, since before 09-06-2018
    • Director (not named in the articles), since before 24-10-2019
  • FALLY Bruno
    • Director, from before 23-06-2016 to 24-10-2019
    • Managing director, since before 09-06-2018
    • Director (not named in the articles), since before 24-10-2019
  • Fally Anne
    • Director, appointed by deed of 24-10-2019, still in office
  • Fally Benoit
    • Director, appointed by deed of 24-10-2019, still in office
  • Fally Laurent
    • Director, appointed by deed of 24-10-2019, until 31-12-2021

Control

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

Capital

Capital
€305,000
Shares
125
Contribution per share
€2,440
Equity per share
€4,177 in 2025
Source
2025 annual accounts

Articles of association

deed of 24-10-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors

Capital transactions

Capital over time
  1. 24-10-2019 Incorporation · FB 1,250,000 · 125 shares
  2. 24-10-2019 Capital increase of FB 3,000,000 · to FB 4,250,000 · 300 new shares · in cash
  3. 24-10-2019 Capital increase of €19,645.25 · to €125,000 · no new shares · from reserves
  4. 24-10-2019 Capital increase of €180,000 · to €305,000 · 612 new shares, 59% of the 1,037 shares after the increase · in cash

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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