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BALKO

Active
Public limited companyfounded 2005active for 21 yearsMarcel Windelsstraat 31, 8790 Waregem, BelgiumKBO/BCE: BE 0873.622.382
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BALKOActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

BEE-FASHION
Director (not named in the articles) · since 16-12-2023 · Public limited company · permanent representative: Carl BALLIERE · listed in the 2025 annual accounts, filed on 01-12-2025
Current
Hilde MALYSSE
Director (not named in the articles) · in office according to the act of 27-07-2023 · listed in the 2025 annual accounts, filed on 01-12-2025
Current

Day-to-day management 1

BEE-FASHION
Managing director · appointed in the act of 16-01-2024 · Public limited company · permanent representative: Carl BALLIERE
Current
Permanent representatives 1
Carl BALLIERE
Permanent representative · in office according to the act of 27-07-2023 · for BEE-FASHION
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. BEE-FASHION 96%
  2. BALKO

Owners 1

Capital transactions

Capital over time
  1. 16-01-2024 Capital stated in the deed · €125,000 · 125 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BEE-FASHION
  • Director, from before 25-11-2022 to 16-01-2024
  • Director (not named in the articles), since before 16-01-2024
  • Managing director, appointed in the act of 16-01-2024, still in office
Hilde MALYSSE
  • Director, from before 25-11-2022 to 16-01-2024
  • Director (not named in the articles), since before 16-01-2024
CIAFF
  • Director, until 27-07-2023

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 16-01-2024 (in Dutch)

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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