BALTA SERVICES
Last board
1 director, 1 auditor, no change since 2024MARC DESSEIN BV
Director (not named in the articles)
since 01-03-2022
term without a fixed end
earlier director, until 23-09-2024
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 30-09-2024
Statutory auditor, permanent representative Elie Janssens
appointed by deed of 28-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “EERSTE BESLUIT - WIJZIGING EXTERNE VERTEGENWOORDIGING De vergadering beslist dat de vennootschap ten overstaan van derden, voor het gerecht…”deed of 28-12-2022
Mandates through the years
6 names, the dashed line is todayMARC DESSEIN
Director (not named in the articles)
Director (not named in the articles)
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
HAMERS Philippe
Director
Director
LAPIDEX
Director
Director
RAGOUCY Cyrille Marie Patrick
Director (not named in the articles)
Director (not named in the articles)
PwC
Statutory auditor
Statutory auditor
BoardEarlierend not dated
Mandates as a list
- MARC DESSEIN
- Director (not named in the articles), from 01-03-2022 to 23-09-2024
- Director (not named in the articles), appointed by deed of 24-03-2022, still in office
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 07-10-2022 to date
- HAMERS Philippe
- Director, from 04-04-2022 to 23-09-2024
- LAPIDEX
- Director, from 04-04-2022 to 23-09-2024
- RAGOUCY Cyrille Marie Patrick
- Director (not named in the articles), from 01-12-2021 to 25-05-2022
- PwC
- Statutory auditor, appointed by deed of 24-03-2022, no longer listed in the 2024 annual accounts
Control
Consolidating parent
Victoria PLC GB
consolidates
This company
BALTA SERVICES
Equity €1.8m
Profit €25,655 in 2024
Capital
- Contribution
- €566,306.22
- Shares
- 1,159,371
- Contribution per share
- €0.49
- Equity per share
- €1.59 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Victoria PLC
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-12-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 24-03-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 09:00deed of 28-12-2022 (in Dutch)
Shareholders
1 ownerOwners 1
- Victoria PLCGBconsolidating parentconsolidates
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-06-2024 ↗
- Victoria Midco Holdings Ltd.
- Alliance Flooring Distribution Limited
- LSF9 Balta Luxembourg S.à r.l. founder
Contribution
deed of 24-03-2022 ↗
- BALTA €1,158,371 · “afsplitsing van vermogen”
At incorporation
deed of 16-12-2021 ↗
- LSF9 Balta Luxembourg S.à r.l. sole founder · 100% at incorporation
At incorporation
deed of 03-12-2021 ↗
- LSF9 BALTA LUXEMBOURG S.A.R.L. (BE 0677.509.465) 1,000 shares · in cash
Capital over time
- 03-12-2021 Incorporation · €1,000