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BALTA OUDENAARDE

Active
Public limited companyfounded 1977active for 49 yearsIndustriepark "De Bruwaan" 4, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0417.173.937
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BALTA OUDENAARDEActiveChecked score 97/100
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Directors

Directors
2 directors, last change in 2026

Board 2

Emannlou bv
Director · since 25-09-2025 · Legal entity · permanent representative: Franky Viaene · listed in the 2026 annual accounts, filed on 28-10-2026
Current
Victoria Midco Holdings Limited
Director · since 10-07-2026 · 6-year term from 2026 · Legal entity · permanent representative: Jonathan James Rix · listed in the 2026 annual accounts, filed on 28-10-2026
Current
Permanent representatives 2
Franky Viaene
Permanent representative · in office according to the act of 09-10-2025 · for Emannlou bv
Current
Jonathan James Rix
Permanent representative · appointed in the act of 05-08-2026 · for Victoria Midco Holdings Limited
Current

Statutory auditor 1

GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor · current term since 25-09-2025 · permanent representative: Elie Janssens · listed in the 2026 annual accounts, filed on 28-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 05-08-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. VICTORIA P.L.C.GB consolidated
  2. BALTA INDUSTRIES 95.36%
  3. BALTA OUDENAARDE

Owners 1

Mandate history

9 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Emannlou bv
  • Director, since before 25-09-2025
Victoria Midco Holdings Limited
  • Director, from 10-07-2026 to date
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 27-07-2022, still in office
Marc Dessein BV
  • Director, appointed in the act of 10-02-2025, until 10-07-2026
Philippe Hamers
  • Director, appointed in the act of 13-05-2022, until 10-07-2026
FORTIUS
  • Director, appointed in the act of 05-01-2023, until 30-12-2024
Annelies Willemyns
  • Director, appointed in the act of 13-05-2022, until 05-01-2023
Cyrille Ragoucy
  • Director and managing director, until 13-05-2022
  • Director and managing director, until 13-05-2022
  • Managing director, until 13-05-2022
  • Day-to-day manager, until 21-06-2022
Jan-Christian Werner
  • Director, until 13-05-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling raad van bestuur en mandaat, 6 jaar”

Articles of association, deed of 28-12-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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