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BALTA SOLUTION

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearKoningsveldstraat 143, 1040 Etterbeek, BelgiumKBO/BCE: BE 1020.246.988
Summary

The computed 12-month bankruptcy probability of BALTA SOLUTION is 3.7% (moderate). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
BALTA SOLUTION
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, 1040 Etterbeek,Rue Champ du Roi 143” (deed in French)

deed of 24-02-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Ceux que la loi et les statuts réservent à l’assemblée générale, totalité des pouvoirs d’administration avec faculté de déléguer partie” (deed in French)

deed of 24-02-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 24-02-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Convocations aux assemblées générales, ordre du jour” (deed in French)
Other provision: “Assemblée générale par procédure écrite unanime, dans les limites de la loi et à unanimité” (deed in French)
Other provision: “Assemblées générales électroniques,participation et vote à distance,questions écrites, qualité actionnaire et identité contrôlées et…” (deed in French)
Other provision: “Affectation du bénéfice annuel net, assemblée générale sur proposition de l’organe d’administration” (deed in French)
Other provision: “Distributions provenant du bénéfice en cours ou précédent, bénéfice exercice en cours ou exercice précédent tant que comptes non approuvés” (deed in French)
Liquidation distribution: “Biens conservés remis pour partage même proportion, actif net entre actionnaires en proportion actions” (deed in French)
2 more provisions in the deed, see the deed of 24-02-2025

deed of 24-02-2025