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BALLYM

Active Private limited company (pre-2019)founded 2000active for 26 yearsVilvoordsesteenweg 146, 1120 BrusselsKBO/BCE: BE 0472.695.747

Board

1 director, last change in 2021
Statutory director
appointed by deed of 10-08-2021
earlier manager and director, until 10-08-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Statutory director, from 01-01-2004 to date
    • Manager and director, until 10-08-2021

Control

Shareholders
, ,
and 1 other
This company
BALLYM
Equity €546,869
Profit €109,892 in 2025

Capital

Contribution
€19,200
Source
2025 annual accounts

Articles of association

deed of 10-08-2021 (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.
“Portée aux frais généraux, assemblée générale décide si gratuit ou non”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“1/24”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ASSEMBLEE GENERALE Article 15. Assemblée générale - tenue et convocation Il est tenu chaque année, au siège, une assemblée générale…”

Shareholders

Stated in the deed deed of 10-08-2021 ↗
  • 375 shares
  • 125 shares
  • 125 shares
  • 125 shares

Next steps