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Complete company report
Generated 29-06-2026
Active BE 0417.173.937Public limited company

BALTA OUDENAARDE

Industriepark "De Bruwaan" 4 ·9700 Oudenaarde, Belgium· 49 yrs active
Sector: NACE 13930 (13930)
Conclusion Checked

The computed 12-month bankruptcy probability of BALTA OUDENAARDE is 0.1% (very low). The company has been active since 1977 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 49 yrs
Locations 1
Publications 38
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 3 signals
Long-established
Founded in 1977 — 49 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-03-2025 volledig 10-10-2025 2025-00543415
31-03-2024 volledig 30-09-2024 2024-00486124
31-03-2023 volledig 05-10-2023 2023-00472692
31-12-2021 volledig 15-07-2022 2022-20207143
31-12-2020 volledig 12-07-2021 2021-34900012
31-12-2019 volledig 08-07-2020 2020-27900084
31-12-2018 volledig 27-06-2019 2019-26500410
31-12-2017 volledig 27-06-2018 2018-26700204
31-12-2016 volledig 12-07-2017 2017-31400521
31-12-2015 volledig 01-07-2016 2016-27600582
Legal Structure
NACE primary 13930
Legal form Public limited company(014)
Incorporation06-05-1977
StatusActive
Postal code9700
Establishment units 1 location
BALTA OUDENAARDE
Industriepark "De Bruwaan" 4, 9700 OudenaardeVervaardiging van vloerkleden en tapijt
since 19782.015.296.249
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
45502B0607/00C002 Flanders 6.0 ha 1 · 5.4 ha 18.4 m · 2 fl.
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 48 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
10-10-2025
NBB filing Annual accounts filed
fiscal year 2025 · volledig
09-10-2025
State Gazette act Director changes
09-10-2025
State Gazette act Director changes
v3.2
10-02-2025
State Gazette act Director changes
v3.2
10-02-2025
State Gazette act Director changes
2024
30-09-2024
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2023
05-10-2023
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-01-2023
State Gazette act Director changes
05-01-2023
State Gazette act Director changes
v3.2
2022
28-12-2022
State Gazette act Miscellaneous
other · Elise DEBOOSERE
28-12-2022
State Gazette act Statutes amendment
v3.2
27-07-2022
State Gazette act Director changes
v3.2
27-07-2022
State Gazette act Director changes
15-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
21-06-2022
State Gazette act Director changes
v3.2
13-05-2022
State Gazette act Director changes
v3.2
13-05-2022
State Gazette act Director changes
2021
20-12-2021
State Gazette act Director changes
v3.2
12-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
01-04-2020
State Gazette act Director changes
v3.2
2019
15-10-2019
State Gazette act Director changes
v3.2
23-07-2019
State Gazette act Director changes
v3.2
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
02-01-2019
State Gazette act Director changes
v3.2
2018
27-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
04-01-2018
State Gazette act Director changes
v3.2
2017
06-11-2017
State Gazette act Capital & shares
v3.2
06-11-2017
State Gazette act Miscellaneous
other · Susana González Melón
12-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
06-07-2017
State Gazette act Statutes amendment
v3.2
30-06-2017
State Gazette act Director changes
v3.2
07-06-2017
State Gazette act Miscellaneous
other · Susana Gonzalez Melon
07-02-2017
State Gazette act Director changes
v3.2
05-01-2017
State Gazette act Director changes
v3.2
2016
21-09-2016
State Gazette act Director changes
v3.2
01-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
03-05-2016
State Gazette act Director changes
v3.2
18-01-2016
State Gazette act Director changes
v3.2
2015
17-11-2015
State Gazette act Miscellaneous
other · Susana González Melón
24-09-2015
State Gazette act Capital & shares
v3.2
24-09-2015
State Gazette act Director changes
v3.2
2011
06-06-2011
State Gazette act Director changes
v3.2
2010
19-11-2010
State Gazette act Director changes
v3.2
08-06-2010
State Gazette act Capital & shares
v3.2
08-06-2010
State Gazette act Statutes amendment
v3.2
2009
22-07-2009
State Gazette act Capital & shares
v3.2
22-07-2009
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 38 acts
Capital history · 4
06-11-2017
v3.2
24-09-2015
v3.2
08-06-2010
v3.2
22-07-2009
v3.2
All acts · 38 updated 8 months ago
2025
09-10-2025 1 resigning, 2 reappointed Director changes
  • EMANNLOU bv — Bestuurder
  • EMANNLOU bv — Bestuurder
  • Grant Thornton Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMANNLOU bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN tot de herbenoeming als bestuurder van EMANNLOU bv, permanent vertegenwoordigd door de heer Franky Viaene, met ingang onmiddellijk na de algemene vergadering op 25 september 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EMANNLOU bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN dat het mandaat van de herbenoemde bestuurder zal eindigen onmiddellijk na de gewone algemene vergadering van 2031 die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten op 31 maart 2031.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0439.814.826",
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": "Uitbreidingsstraat 72, bus 7",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN tot de herbenoeming van de huidige commissaris, Grant Thornton Bedrijfsrevisoren BV, met zetel te 2600 Antwerpen, Uitbreidingsstraat 72, bus 7 (registratienummer B00127), ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 0439.814.826, vertegenwoordigd door de heer Elie Ja",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vergote",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Vennootschap",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN een bijzondere volmacht toe te kennen aan Tom Vergote of elke andere medewerker van de Vennootschap, dan wel aan elke bestuurder van de Vennootschap, elk afzonderlijk en met de mogelijkheid van indeplaatstelling, om alle documenten, instrumenten, handelingen en formaliteiten op te stellen,",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-09",
    "filing_date": "2025-10-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-09-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "Balta Oudenaarde",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tom Vergote",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachtdrager"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
09-10-2025 2 directors appointed Director changes
  • Franky Viaene — Bestuurder
  • Grant Thornton Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Viaene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "Balta Oudenaarde"
  }
}
10-02-2025 1 director appointed, 1 resigning Director changes
  • Marc Dessein BV — Bestuurder
  • Fortius BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fortius BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dessein BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "Balta Oudenaarde NV"
  }
}
10-02-2025 1 director appointed, 1 resigning Director changes
  • Marc Dessein — Bestuurder
  • Fortius BV — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fortius BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Fortius BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "AKTE GENOMEN van het ontslag van Fortius BV, vast vertegenwoordigd door mevrouw Annelies Willemyns, als bestuurder, met ingang op de datum van deze schriftelijke besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dessein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Marc Dessein BV",
        "address": "Jan van Ruusbroeclaan 6, 8500 Kortrijk",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om Marc Dessein BV, met zetel te Jan van Ruusbroeclaan 6, 8500 Kortrijk, vast vertegenwoordigd door de heer Marc Dessein, te benoemen als bestuurder, met ingang op de datum van deze schriftelijke besluiten.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Dessein",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ERKEND, de verklaring van de nieuwe bestuurder dat (i) er tegen haar geen veroordeling werd uitgesproken in de zin van de wet van 4 mei 2023 betreffende het Centraal register van bestuursverboden, (ii) geen rechtscollege van een lidstaat van de Europese Economische Ruimte een verbod heeft opgelegd d",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-01-31",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-12-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "Balta Oudenaarde",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Julie Vandermeeren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Volmachthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
05-01-2023 4 directors appointed, 1 resigning Director changes
  • Fortius bv — Bestuurder
  • Philippe Hamers — Bestuurder
  • Franky Viaene — Bestuurder
  • Annelies Willemyns — Bestuurder
  • Annelies Willemyns — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Willemyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "NEMEN kennis van het ontslag van mevrouw Annelies Willemyns als bestuurder van de Vennootschap met ingang van 1 december 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_provisional",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Willemyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN om een voorlopige kwijting te verlengen aan mevrouw Annelies Willemyns voor de uitoefening van haar mandaat tot de datum van het ontslag.",
      "decharge_status": "provisional",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0791.893.251",
        "name": "Fortius bv",
        "address": "Spijkerlaan 52, 8791 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-12-01",
      "evidence_quote": "BESLUITEN vervolgens om volgende bestuurder te benoemen met ingang van 1 december 2022: - De bv Fortius",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe Hamers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Als gevolg van deze benoeming is de Raad van Bestuur van de Vennootschap vanaf 1 december 2022 samengesteld als volgt: - De heer Philippe Hamers;",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Viaene",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Emannlou bv",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Emannlou bv, vertegenwoordigd door de heer Franky Viaene",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Annelies Willemyns",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0791.893.251",
        "name": "Fortius bv",
        "address": "Spijkerlaan 52, 8791 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-01",
      "evidence_quote": "Fortius bv, vertegenwoordigd door mevrouw Annelies Willemyns.",
      "decharge_status": null,
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05-01-2023 1 director appointed, 1 resigning Director changes
  • Fortius bv — Bestuurder
  • Annelies Willemyns — Bestuurder
Summary: v3.2
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2022
28-12-2022 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Elise DEBOOSERE
Summary: otherNotary: Elise DEBOOSERE · Avelgem
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28-12-2022 Articles of association amended Statutes amendment
Summary: v3.2
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27-07-2022 Elie Janssens appointed as statutory auditor Director changes
  • Elie Janssens — Commissaris
Summary: v3.2
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27-07-2022 4 directors appointed Director changes
  • Grant Thornton Bedrijfsrevisoren CVBA — Commissaris
  • Annelies Willemyns — Gedelegeerd bestuurder
  • Laurence Duym — Gedelegeerd bestuurder
  • Leen Goessens — Gedelegeerd bestuurder
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21-06-2022 Cyrille Ragoucy resigns as persoon belast met het dagelijks bestuur Director changes
  • Cyrille Ragoucy — Persoon belast met het dagelijks bestuur
Summary: v3.2
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13-05-2022 2 directors appointed, 3 resigning Director changes
  • Philippe Hamers — Bestuurder
  • Annelies Willemyns — Bestuurder
  • Cyrille Ragoucy — Bestuurder
  • Cyrille Ragoucy — Gedelegeerd bestuurder
  • Jan-Christian Werner — Bestuurder
Summary: v3.2
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13-05-2022 2 directors appointed, 3 resigning Director changes
  • Philippe Hamers — Bestuurder
  • Annelies Willemyns — Bestuurder
  • Cyrille Ragoucy — Bestuurder
  • Jan-Christian Werner — Bestuurder
  • Cyrille Ragoucy — Gedelegeerd bestuurder
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      "evidence_quote": "BESLOTEN om een volmacht te verlenen aan elk personeelslid van B-Docs BV, met zetel te W. de Zwijgerstraat 27, 1000 Brussel en aan J\u00E9r\u00E9my Filbiche, Stefan Mees en Anastasia Koutra, alsmede elk ander lid van Linklaters LLP, met zetel te Brederodestraat 13, 1000 Brussel, met de bevoegdheid om alleen o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Linklaters LLP",
        "address": "Brederodestraat 13, 1000 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLOTEN om een volmacht te verlenen aan elk personeelslid van B-Docs BV, met zetel te W. de Zwijgerstraat 27, 1000 Brussel en aan J\u00E9r\u00E9my Filbiche, Stefan Mees en Anastasia Koutra, alsmede elk ander lid van Linklaters LLP, met zetel te Brederodestraat 13, 1000 Brussel, met de bevoegdheid om alleen o",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-05-13",
    "filing_date": "2022-04-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-04-04",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-04-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "Balta Oudenaarde",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anastasia Koutra",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bijzonder gevolmachtigde"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
20-12-2021 Oliver Forberich resigns as raad van bestuur Director changes
  • Oliver Forberich — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Oliver Forberich",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "Balta Oudenaarde"
  }
}
2020
01-04-2020 Peter Opsomer appointed as statutory auditor Director changes
  • Peter Opsomer — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "BALTA OUDENAARDE"
  }
}
2019
15-10-2019 4 directors appointed, 2 resigning Director changes
  • Cyrille Ragoucy — Bestuurder
  • Jan-Christian Werner — Bestuurder
  • Oliver Forberich — Bestuurder
  • Emannlou BV — Bestuurder
  • Tom Gysens — Bestuurder
  • Franky Viaene — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Gysens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Viaene",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cyrille Ragoucy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Christian Werner",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Forberich",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emannlou BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "BALTA OUDENAARDE"
  }
}
23-07-2019 1 director appointed, 1 resigning Director changes
  • Franky Viaene — Bestuurder
  • PALIO NV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PALIO NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Franky Viaene",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "BALTA OUDENAARDE"
  }
}
02-01-2019 3 directors appointed, 2 resigning Director changes
  • Cyrille Ragoucy — Dagelijks bestuur
  • Annelies Willemyns — Bijzondere volmacht
  • Bob Bultereys — Bijzondere volmacht
  • Tom Debusschere — Voorzitter van de raad van bestuur
  • Mathias Christiaens — Lid van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Tom Debusschere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "lid van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Mathias Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "Cyrille Ragoucy",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Annelies Willemyns",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bijzondere volmacht",
      "person": {
        "rrn": null,
        "name": "Bob Bultereys",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "BALTA OUDENAARDE"
  }
}
2018
04-01-2018 1 director appointed, 1 resigning Director changes
  • Peter Opsomer — Commissaris
  • Filip Lozie — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Peter Opsomer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Filip Lozie",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "Balta Oudenaarde"
  }
}
2017
06-11-2017 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "Balta Oudenaarde"
  }
}
06-11-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-06",
    "filing_date": "2017-10-24",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-10-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.173.937",
        "name": "Balta Oudenaarde",
        "role": "other",
        "address": "Industriepark \u0022De Bruwaan\u0022 4, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556 W. Venn."
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de neerlegging van schriftelijke besluitvorming van de aandeelhouders over een besluit dat reeds genomen is.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "Balta Oudenaarde",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 oktober 2017 heeft een enkel aandeelhouder van Balta Oudenaarde, naamloze vennootschap, schriftelijk besluiten genomen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Deze besluiten zijn op 24 oktober 2017 neergelegd bij de griffie van de notaris in Gent, afdeling Oudenaarde, voor publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
06-07-2017 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "BALTA OUDENAARDE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
30-06-2017 Ward Verlinde resigns as lid van de raad van bestuur Director changes
  • Ward Verlinde — Lid van de raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "lid van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Ward Verlinde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "Balta Oudenaarde"
  }
}
07-06-2017 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Susana Gonzalez Melon
Summary: otherNotary: Susana Gonzalez Melon · Oudenaarde
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonzalez Melon",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Oudenaarde",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-06-07",
    "filing_date": "2017-05-24",
    "act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2017-05-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.173.937",
        "name": "BALTA OUDENAARDE",
        "role": "other",
        "address": "Industriepark \u0022De Bruwaan\u0022 4, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de schriftelijke goedkeuring van aandeelhouders over een besluitvorming in overeenstemming met artikel 556 WVV.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "BALTA OUDENAARDE",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonzalez Melon",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 mei 2017 heeft een enkel aandeelhouder van BALTA OUDENAARDE schriftelijk besloten over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De besluiten zijn op 24 mei 2017 bij de notaris neergelegd en worden nu gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
07-02-2017 Carl Verstraelen resigns as raad van bestuur Director changes
  • Carl Verstraelen — Raad van bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Carl Verstraelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "Balta Oudenaarde"
  }
}
05-01-2017 PWC Bedrijfsrevisoren BCVBA appointed as statutory auditor Director changes
  • PWC Bedrijfsrevisoren BCVBA — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PWC Bedrijfsrevisoren BCVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "Balta Oudenaarde"
  }
}
2016
21-09-2016 2 directors appointed Director changes
  • Dimacor bvba — Bestuurder
  • Strano bvba — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimacor bvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Strano bvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "Balta Oudenaarde"
  }
}
03-05-2016 2 directors appointed, 1 resigning Director changes
  • Kairos Management BVBA, vast vertegenwoordigd door de heer Tom Debusschere — Gedelegeerd bestuurder
  • Kairos Management BVBA, vast vertegenwoordigd door de heer Tom Debusschere — Voorzitter van de raad van bestuur
  • Nikris BVBA, vast vertegenwoordigd door Villalinda NV met als vaste vertegenwoordiger de heer Hendrik Deruyck — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Nikris BVBA, vast vertegenwoordigd door Villalinda NV met als vaste vertegenwoordiger de heer Hendrik Deruyck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Kairos Management BVBA, vast vertegenwoordigd door de heer Tom Debusschere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Kairos Management BVBA, vast vertegenwoordigd door de heer Tom Debusschere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "Balta Oudenaarde"
  }
}
18-01-2016 1 director appointed, 1 resigning Director changes
  • Mathias Christiaens — Bestuurder
  • Wim Van Acker — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Van Acker",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathias Christiaens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "BALTA OUDENAARDE"
  }
}
2015
17-11-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Susana González Melón
Summary: otherNotary: Susana González Melón · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2015-11-17",
    "filing_date": "2015-10-26",
    "act_kind_objet": "Wijziging van controle"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2015-10-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0417.173.937",
        "name": "Balta Oudenaarde",
        "role": "other",
        "address": "Industriepark \u0022De Bruwaan\u0022 4, 9700 Oudenaarde",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De wijziging van controle overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Geen overdracht van patrimoine of reorganisatie van de vennootschap; enkel een wijziging van de controlestructuur binnen de onderneming.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0417.173.937",
    "name_full": "Balta Oudenaarde",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 8 oktober 2015 heeft een enkel aandeelhouder van Balta Oudenaarde, een naamloze vennootschap met zetel te Oudenaarde, schriftelijk besloten tot wijziging van de controle overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte werd op 26 oktober 2015 neergelegd bij de griffie van de rechtbank van Gent, afdeling Oudenaarde, en is op 17 november 2015 gepubliceerd in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
First 30 of 38 acts
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van vloerkleden en tapijt13930Vervaardiging van vloerkleden en tapijt13930Vervaardiging van vloerkleden en tapijt17510
Primary activity highlighted.
Names & trade names
Legal nameNL BALTA OUDENAARDE
Registered office
Industriepark "De Bruwaan" 4
9700 Oudenaarde, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BELTAP BE 0420.166.683 · Oudenaarde
ARTAP BE 0449.082.284 · Deinze
Associated Weavers Europe BE 0400.254.860 · Ronse
BARTEX BE 0422.198.339 · Ronse
BELGIAN MATS BE 0478.622.546 · Lokeren
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative