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BALNEOCONCEPT

Active
Private limited companyfounded 2023active for 3 yearsLeuvensesteenweg 246, 1932 Zaventem, BelgiumKBO/BCE: BE 0799.224.075

Directors

Directors
1 director, no change since 2026
Dominicus van den Bussche Yves
Director · appointed in the act of 10-04-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-03-2023

Owners and capital

Shareholders

At incorporation act of 09-03-2023 ↗

Capital transactions

Capital over time
  1. 09-03-2023 Incorporation · €6,500 · 1,000 shares

Mandate history

3 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Dominicus van den Bussche Yves
  • Director, appointed in the act of 10-04-2026, still in office
Corbaton Merino Yolanda
  • Director, appointed in the act of 26-06-2024, until 17-02-2026
DELVAULX, Damien
  • Director (not named in the articles), appointed in the act of 09-03-2023, until 06-07-2023

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers, prijs oorspronkelijke bekendmaking of bij betwisting door…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 09-03-2023 (in Dutch)

Next steps