Active BE 0719.495.421Limited partnership

BALKAN GROEP

Dendermondsesteenweg 44 ·9000 Gent, Belgium· 7 yrs active

Sector: Non-specialised food retail (47110)

Conclusion Checked

The computed 12-month bankruptcy probability of BALKAN GROEP is 0.7% (low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.

Key figures

Active	7 yrs
Locations	2
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.7% Low

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −Young company +Higher-failure-rate sector +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

More than 3 years active

Founded in 2019, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.

Administratively compliant

No FOD Economie strikeouts (UBO, accounts, address, activity).

Administrative Flags 0 events

No administrative flags

Financial overview

No financial data

No annual-account figures are available for this company yet. New companies are added continuously, check back soon, or email us to prioritise this one.

Legal Structure

NACE primary	Non-specialised food retail(47110)
Legal form	Limited partnership(612)
Incorporation	28-01-2019
Status	Active
Postal code	9000

Establishment units 2 locations

BALKAN GROEP

Dendermondsesteenweg 44, 9000 GentDetailhandel in niet-gespecialiseerde winkels in diepvriesproducten

since 20192.284.548.255

Balkan groep

Antwerpsesteenweg 81, 9040 GentNiet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen

since 20252.369.586.868

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
44804D0201/00W004	Flanders	668 m²	1 · 98 m²	9.8 m · 3 fl.
44061A0354/00G000	Flanders	214 m²	1 · 207 m²	15.7 m · 3 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 1 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2024

23-02-2024

State Gazette act Capital & shares

Belgisch Staatsblad, acts 1 acts

Capital history · 1

23-02-2024

Capital change

All acts · 1 updated 2 years ago

2024

23-02-2024 Capital increase of €1,000 to €2,000 Capital & shares

€1.000 → €2.000
Inbreng in geld · Apport en numéraire

Original publication ↗

Technical details

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    {
      "kind": "share_transfer",
      "after_eur": null,
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      "subscribers": [
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          "kind": "person",
          "name": "Atanasova Aksinia llieva",
          "share_class": null,
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          "contribution_kind": null,
          "n_shares_subscribed": 90,
          "contribution_amount_eur": null
        },
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      "decrease_purpose": null,
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    },
    {
      "kind": "capital_increase",
      "after_eur": 2000.0,
      "delta_eur": 1000.0,
      "before_eur": 1000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "ATANASOVA AKSINIA-ZAAKVOERDER",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 90,
          "contribution_amount_eur": 900.0
        },
        {
          "kbo": null,
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          "kind": "person",
          "name": "ILIEV HYUSEIN-STILLE VENNOOT",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": 10,
          "contribution_amount_eur": 100.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 100,
        "with_new_shares": true,
        "nominal_value_eur": 10.0,
        "issue_price_per_share_eur": 10.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-02-23",
    "filing_date": "2024-02-14",
    "act_kind_objet": "ONTSLAGEN - BENOEMINGEN - OVERDRACHT AANDELEN-WIJZIGING RECHTSVORM"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-02-09",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-02-09"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0719.495.421",
    "name_full": "BALKAN GROEP",
    "legal_form": "GEWONE COMMANDITAIRE VENNOOTSCH\u0410\u0420",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "coordinatie van de statuten"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": 90.0,
      "kind": "person",
      "name": "Atanasova Aksinia",
      "role": "zaakvoerder",
      "n_shares": 90,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": 10.0,
      "kind": "person",
      "name": "Iliev Hyusein",
      "role": "stille vennoot",
      "n_shares": 10,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

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Company registry (CBE) Crossroads Bank

Activities

Niet-gespecialiseerde detailhandel waarbij voedings- en genotmiddelen overheersen47110Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)47112Detailhandel in niet-gespecialiseerde winkels in diepvriesproducten47111Detailhandel in brood en banketbakkerswerk in gespecialiseerde winkels (koude bakkers)47241Detailhandel in brood en banketbakkerswerk (koude bakkers)47241Detailhandel in tabaksproducten in gespecialiseerde winkels47260Detailhandel in tabaksproducten47260

Primary activity highlighted.

Names & trade names

Legal nameNL

BALKAN GROEP

Registered office

Dendermondsesteenweg 44 bus A

9000 Gent, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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