Active BE 0464.139.555Non-profit association

BALMORAL GESTION

Avenue Léopold II 40 ·4900 Spa, Belgium· 28 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of BALMORAL GESTION is 0.1% (very low). The company has been active since 1998 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	28 yrs
Board	1
Publications	1

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Lower-risk legal form −No NACE activity registered +Long track record −

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 2 signals

Long-established

Founded in 1998, 28 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financial overview

No annual accounts filed

We find no annual accounts filed with the National Bank for this company. Not every legal form has to file: sole traders, small non-profits and dormant companies generally publish no figures. If the company files later, the figures appear here automatically.

Directors & mandates 1 directors

Current directors & mandates

Wilfried GEES
Managing director
State Gazette act 22071688 (16-06-2022)

Current
01-06-2022 → present
2 events
- 01-06-2022 Resigned· Managing director
- 01-06-2022 Appointed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	-
Legal form	Non-profit association(017)
Incorporation	10-03-1998
Status	Active
Postal code	4900

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.

Wallonia 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
63072K1625/00L005	Wallonia	1.3 ha	1 · 874 m²	-

Methodology

via registered seat: 1

1 of 1 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.

2022

16-06-2022

State Gazette act Director changes

Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 4 years ago

2022

16-06-2022 1 director appointed, 1 resigning Director changes

Wilfried GEES, Gedelegeerd bestuurder
Wilfried GEES, Gedelegeerd bestuurder

Original publication ↗

Technical details

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    {
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Wilfried GEES",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-01",
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1ER JUIN 2022 acte la d\u00E9mission de la soci\u00E9t\u00E9 PUBLIQUE CATEL IMMOBILIER repr\u00E9sent\u00E9e par son administrateur d\u00E9l\u00E9gu\u00E9, Wilfried GEES au titre de Pr\u00E9sident de la soci\u00E9t\u00E9 BALMORAL GESTION asbl et ce au 1er juin 2022",
      "decharge_status": null,
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
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      },
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      "compensated": null,
      "effective_date": "2022-06-01",
      "evidence_quote": "M Wilfried GEES est nomm\u00E9 administrateur-d\u00E9l\u00E9gu\u00E9 au 1er juin 2022.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-06-16",
    "filing_date": "2022-06-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.139.555",
    "name_full": "BALMORAL GESTION",
    "legal_form": "ASBL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "WILFRIED GEES",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

BALMORAL GESTION

Registered office

Avenue Léopold II 40

4900 Spa, Belgium

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