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Balman Optics

Active
Private limited companyfounded 1993active for 33 yearsVossenstraat(HEU) 60, 9070 Destelbergen, BelgiumKBO/BCE: BE 0449.637.164
Summary

Balman Optics has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €394,732 and a net result of €53,984. Equity is growing by about 2.7% per year across the filed financial years. Its solvency ranks better than 73% of 12,661 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Balman Optics
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 09-01-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Externe vertegenwoordiging vennootschap: Behoudens andersluidende bepalingen vertegenwoordigt iedere bestuurder afzonderlijk, ook wanneer er…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, Bestuursorgaan” (deed in Dutch)

deed of 09-01-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 09-01-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid bepaald in Wetboek van vennootschappen en verenigingen” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Alle machten genoemd in Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging algemene vergadering, goederen nog in…” (deed in Dutch)

deed of 09-01-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bijeenroeping bijzondere of buitengewone algemene vergadering, na aanvraag” (deed in Dutch)
Other provision: “Oproepingen algemene vergadering, zelfde dag als verzending elektronische oproepingen” (deed in Dutch)
Other provision: “Stemrecht-beraadslagingen, onder voorbehoud van wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Aanwending jaarlijkse nettowinst, algemene vergadering” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen uit winst” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden tenzij andersluidende bepalingen” (deed in Dutch)
5 more provisions in the deed, see the deed of 09-01-2025

deed of 09-01-2025