BALTA OUDENAARDE
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.
| Active | 49 yrs |
| Locations | 1 |
| Publications | 29 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| 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 |
Former directors (1)
-
Former- → 10-07-2026
| NACE primary | Vervaardiging van vloerkleden en tapijt(13930) |
| Legal form | Public limited company(014) |
| Incorporation | 06-05-1977 |
| Status | Active |
| Postal code | 9700 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 45502B0607/00C002 | Flanders | 6.0 ha | 1 · 5.4 ha | 18.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 46 Belgian State Gazette acts we know for this company, 1 has been read. The other 45 have not been read yet: what they contain is neither established nor disproved here.
05-08-2026 General meeting · Officer resignation · Permanent representative · Officer appointment
- Publication: 05/08/2026 · BALTA OUDENAARDE
- Filing: 28/07/2026 · BALTA OUDENAARDE
- General meeting: 10/07/2026 · BALTA OUDENAARDE
- Officer resignation: role: bestuurder, end_date: 2026-07-10 · Marc Dessein BV
- Permanent representative · Marc Dessein
- Officer resignation: role: bestuurder, end_date: 2026-07-10 · Philippe Hamers
- Officer appointment: role: bestuurder, term: zes (6) jaar, start_date: 2026-07-10 · Victoria Midco Holdings Limited
- Permanent representative · Jonathan James Rix
- Permanent representative · Franky Viaene
- Filing representative: bijzondere volmacht ... om voor rekening van de Vennootschap over te gaan tot het volbrengen en het vervolledigen van iedere en alle vereiste formaliteiten ... · Marijke Everaert
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}09-10-2025 2 directors appointed
- Franky Viaene, Bestuurder
- Grant Thornton Bedrijfsrevisoren BV, Commissaris
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- Marc Dessein BV, Bestuurder
- Fortius BV, Bestuurder
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}05-01-2023 1 director appointed, 1 resigning
- Fortius bv, Bestuurder
- Annelies Willemyns, Bestuurder
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}28-12-2022 Articles of association amended
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}27-07-2022 Elie Janssens appointed as statutory auditor
- Elie Janssens, Commissaris
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}21-06-2022 Cyrille Ragoucy resigns as persoon belast met het dagelijks bestuur
- Cyrille Ragoucy, Persoon belast met het dagelijks bestuur
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}13-05-2022 2 directors appointed, 3 resigning
- Philippe Hamers, Bestuurder
- Annelies Willemyns, Bestuurder
- Cyrille Ragoucy, Bestuurder
- Cyrille Ragoucy, Gedelegeerd bestuurder
- Jan-Christian Werner, Bestuurder
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}20-12-2021 Oliver Forberich resigns as raad van bestuur
- Oliver Forberich, Raad van bestuur
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}01-04-2020 Peter Opsomer appointed as statutory auditor
- Peter Opsomer, Commissaris
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}15-10-2019 4 directors appointed, 2 resigning
- Cyrille Ragoucy, Bestuurder
- Jan-Christian Werner, Bestuurder
- Oliver Forberich, Bestuurder
- Emannlou BV, Bestuurder
- Tom Gysens, Bestuurder
- Franky Viaene, Bestuurder
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}23-07-2019 1 director appointed, 1 resigning
- Franky Viaene, Bestuurder
- PALIO NV, Bestuurder
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}02-01-2019 3 directors appointed, 2 resigning
- 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
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}04-01-2018 1 director appointed, 1 resigning
- Peter Opsomer, Commissaris
- Filip Lozie, Commissaris
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}06-11-2017 Transaction in capital or shares
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}30-06-2017 Ward Verlinde resigns as lid van de raad van bestuur
- Ward Verlinde, Lid van de raad van bestuur
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}07-06-2017 Publication in the Belgian Official Gazette, Miscellaneous
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"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",
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"should_reroute_to_category": "statutes"
}07-02-2017 Carl Verstraelen resigns as raad van bestuur
- Carl Verstraelen, Raad van bestuur
Technical details
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}
}05-01-2017 PWC Bedrijfsrevisoren BCVBA appointed as statutory auditor
- PWC Bedrijfsrevisoren BCVBA, Commissaris
Technical details
{
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}21-09-2016 2 directors appointed
- Dimacor bvba, Bestuurder
- Strano bvba, Bestuurder
Technical details
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},
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}03-05-2016 2 directors appointed, 1 resigning
- 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
Technical details
{
"events": [
{
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"role": "gedelegeerd bestuurder",
"person": {
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"name": "Nikris BVBA, vast vertegenwoordigd door Villalinda NV met als vaste vertegenwoordiger de heer Hendrik Deruyck",
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}
},
{
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}18-01-2016 1 director appointed, 1 resigning
- Mathias Christiaens, Bestuurder
- Wim Van Acker, Bestuurder
Technical details
{
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{
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},
{
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"subject_company": {
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}17-11-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"firm_city": null,
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},
"act_meta": {
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"pub_date": "2015-11-17",
"filing_date": "2015-10-26",
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"restructuring": {
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{
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],
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"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.",
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},
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"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.",
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"should_reroute_to_category": "statutes"
}24-09-2015 Change in the board of directors
Technical details
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}06-06-2011 4 directors appointed
- Johan Blauwblomme, Bestuurder
- Patrick Verbrugge, Bestuurder
- BVBA Dimacor, Bestuurder
- BVBA Lemon, Bestuurder
Technical details
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}19-11-2010 4 directors appointed, 4 resigning
- Lemon BVBA, Bestuurder
- Dimacor BVBA, Bestuurder
- De heer Johan Blauwblomme, Bestuurder
- De heer Patrick Verbrugge, Bestuurder
- Domo NV, Bestuurder
- Mevrouw Martine Van den Weghe, Bestuurder
- Gayana BVBA, Bestuurder
- JP Consult BVBA, Bestuurder
Technical details
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},
{
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},
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},
{
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},
{
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],
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"subject_company": {
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}08-06-2010 Capital increase of €3,250,000 to €74,609,000
- €71.359.000 → €74.609.000
- Inbreng in natura · Apport en nature
Technical details
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}22-07-2009 Capital increase of €3,297,000 to €71,359,000
- €68.062.000 → €71.359.000
- Inbreng in natura · Apport en nature
Technical details
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}| Legal nameNL | BALTA OUDENAARDE |