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BALKIMMO

Active
Private limited companyfounded 2007active for 19 yearsGeneraal Wahislaan 16G, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0889.782.978

From the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BALKIMMO has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €564,981 and a net result of -€56,853. Equity remains stable across the filed financial years (±1.7% per year). Its solvency ranks better than 33% of 9,368 sector peers (NACE 41, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisFollow ReportCompare
BALKIMMOActiveChecked score 80/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2023

Board 1

BALFREPHI
Director · since 04-03-2013 · Private limited company · permanent representative: BALCAEN Frédéric Jean-Marie Emile · in the 2025 annual accounts, filed on 01-06-2026
Current

Permanent representatives 1

BALCAEN Frédéric Jean-Marie Emile
Permanent representative · in office according to the act of 25-08-2023 · for BALFREPHI
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BALFREPHI
  • Director, since before 25-08-2023
Frédéric BALCAEN
  • Director, until 07-03-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Sans limitation si pas d’indication, avec ou sans limitation”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues modifications statuts, assemblée générale”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné”

Articles of association, deed of 25-08-2023 (in French)

Owners and capital

Owners

Owners 0

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

Former owners (1)

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 25-08-2023 ↗
  • BALCAEN Frédéric Jean-Marie Emile 1,087 shares
  • BALFREPHI (BE 0461.288.547) 50 shares
Capital over the years
  1. 25-08-2023 Converted to available equity · €39,900
  2. 25-08-2023 Converted to unavailable equity · €399,000

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, titulaires peuvent prendre connaissance relatif à leurs titres”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata, écrit par pli recommandé dans quinze jours,abstention vaut agrément”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Appels de fonds, en cas d’actionnaire unique-administrateur”
Other provision: “Droit de préférence, courrier électronique,ou courrier ordinaire même jour si pas d’adresse électronique”
Other provision: “Rémunération des administrateurs, frais généraux”
Other provision: “Administrateur,défaut actionnaire présent détenant plus actions,défaut plus âgé en cas parité, séances procès-verbaux”
Other provision: “Délibérations assemblée générale, majorité voix quel que soit nombre titres représentés sauf loi ou statuts”
Other provision: “Organe d'administration, séance tenante”
Liquidation distribution: “Actif net entre actionnaires proportion actions, si actions non entièrement libérées par appels complémentaires ou distributions préalables…”
Other provision: “Siège, exécution statuts,communications,sommations,assignations,significations”
Other provision: “Droit commun, censées non écrites”
5 more provisions in the deed, see the deed of 25-08-2023

Articles of association, deed of 25-08-2023 (in French)

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