Balteau
Part of the group
COMPAGNIE FINANCIERE DE TRAVAUX PUBLICS ET AGREGATS
37 companies in 4 countries
See the group
Board
5 directors, 2 in day-to-day management, 1 auditor, no change since November 2026SPARAXIS NV
Director (not named in the articles), permanent representative COLSON Sabine
since 18-04-2025
term until 02-06-2031
also on the board of 154 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
12 other companies bankruptDAVIS Nancy
Director
since 21-11-2025
term until 02-06-2031
listed in the 2025 annual accounts, filed on 01-07-2026
GAMA CONSULT BV
Director, permanent representative Serge Haubruge
since 21-11-2025
3-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
JAM75 BV
Director, permanent representative Juan Murillo
since 21-11-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 01-07-2026
Managing director, permanent representative Benoit Soenen
appointed by deed of 04-11-2026
3-year term from 2026
also on the board of 4 other companies
Company auditor, permanent representative Vincent Misselyn
since 21-11-2025
term until 05-06-2028
listed in the 2025 annual accounts, filed on 01-07-2026
- SOENEN BIO SERVICES, Nacy Davis
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• Monsieur LEMAITRE Frédéric domicilié à 4000 Liège, rue César Franck 48. • Monsieur VAN HIMBEECK Koenraad domicilié à 4000 Liège, avenue…”deed of 18-10-2024
Permanent representatives 4
Mandates through the years
15 names, the dashed line is todaySPARAXIS
Director (not named in the articles)
Director (not named in the articles)
DAVIS Nancy
Director
Director
GAMA CONSULT
Director
Director
JAM75
Director
Director
JAM75 SRL
Director
Director
SOENEN BIO SERVICES
Managing director
Managing director
Nacy Davis
Managing director
Managing director
LVM Audit Services, Réviseurs d'Entreprises SRL
Company auditor
Company auditor
Benoit Soenen
Managing director
Managing director
Juan Murillo Perdomo
Director
Director
Serge Haubruge
Director
Director
Christophe Wanty
Director
Director
SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Frédéric LEMAITRE
Director
Director
VAN HIMBEECK Koenraad
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- SPARAXIS
- Director (not named in the articles), from 18-04-2025 to date
- DAVIS Nancy
- Director, from 21-11-2025 to date
- GAMA CONSULT
- Director, from 21-11-2025 to date
- JAM75
- Director, from 21-11-2025 to date
- JAM75 SRL
- Director, appointed by deed of 04-11-2026, still in office
- SOENEN BIO SERVICES
- Managing director, from 20-12-2024 to date
- Nacy Davis
- Managing director, appointed by deed of 19-01-2026, still in office
- LVM Audit Services, Réviseurs d'Entreprises SRL
- Company auditor, from 21-11-2025 to date
- Benoit Soenen
- Director, appointed by deed of 24-12-2024, ended, last mentioned on 24-12-2024
- Managing director, until 04-11-2026
- Juan Murillo Perdomo
- Director, appointed by deed of 19-01-2026, until 04-11-2026
- Serge Haubruge
- Director, from 21-11-2025 to 04-11-2026
- Christophe Wanty
- Director, appointed by deed of 24-12-2024, until 30-06-2026
- SCRL Deloitte Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 18-10-2024, until 19-01-2026
- Frédéric LEMAITRE
- Chair of the board, appointed by deed of 18-10-2024, ended, last mentioned on 18-10-2024
- Director, appointed by deed of 18-10-2024, until 20-12-2024
- Managing director, appointed by deed of 18-10-2024, ended, last mentioned on 18-10-2024
- VAN HIMBEECK Koenraad
- Director, appointed by deed of 18-10-2024, until 20-12-2024
Control
Parent
Equity €28.5m
Loss €603,543 in 2025 (profit €2.1m in 2024)
Checked score 87
90%
This company
Balteau
Equity €8.1m
Profit €2.4m in 2025
Capital
- Capital
- €7,484,338
- Shares
- 7,484,338 in the deed of 18-10-2024 and 1 later capital increase
- Contribution per share
- €1
- Equity per share
- €1.08 in 2025
- Source
- deed of 18-10-2024 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
- COMPAGNIE FINANCIERE DE TRAVAUX PUBLICS ET AGREGATS
- Wallonie Entreprendre
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-10-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 3 yearsdeed of 24-04-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “L'article 25 des statuts est désormais remplacé comme suit: « L’assemblée générale ordinaire se réunit annuellement au siège, ou à l’endroit…”deed of 06-11-2024 (in French)
Shareholders
2 ownersOwners 2
- Equity €28.5m Loss of €603,543 in 2025 (profit of €2.1m in 2024) Checked score 8790%
- Equity €4.98bn Profit of €151.2m in 2025 (profit of €279.8m in 2024)10%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-01-2026 ↗
- Cofitra SA 6,735,904 shares
- Wallonie Entreprendre 748,434 shares
After the capital increase
deed of 24-12-2024 ↗
- JOHN COCKERILL €7,422,838 · valeur nette comptable
Stated in the deed
deed of 24-12-2024 ↗
- JOHN COCKERILL 7,422,838 shares
At incorporation
deed of 18-10-2024 ↗
- JOHN COCKERILL (BE 0422.362.447) 61,500 shares (100%)
Capital over time
- 24-12-2024 Capital increase of €7,422,838 · 7,422,838 new shares at €1 per share · in kind
- 18-10-2024 Incorporation · €61,500 · 61,500 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off12 other companies of this director went bankrupt (2024, 2025, 2026).
- SEE TELECOM bankruptcy on 08-07-2026Official Gazetteappointed in 2024, still in office
- Fonderies J. Marichal Ketin et Cie bankruptcy on 30-04-2026Official Gazetteappointed in 2024, still in office
- GALLER HOLDING bankruptcy on 24-04-2026Official Gazetteappointed in 2024, still in office
- VOCSens bankruptcy on 26-03-2026Official Gazetteappointed in 2022, still in office
- JR PEPINIERES RIGAUX SRL bankruptcy on 12-09-2025Official Gazetteappointed in 2023, still in office
- NOUKIES bankruptcy on 11-09-2025Official Gazetteappointed in 2024, still in office
- AB Holding bankruptcy on 07-08-2025Official Gazetteappointed in 2021, still in office
- HOME EOS bankruptcy on 02-06-2025Official Gazetteappointed in 2021, still in office
- OSIMIS bankruptcy on 29-01-2024Official Gazette
- GALLER BOUTIQUES bankruptcy according to the KBO registerappointed in 2025, still in office
- GRAINZ BELGIUM, EN ABREGE : GRAINZ bankruptcy according to the KBO registerappointed in 2021, still in office
- LA CHOCOLATERIE GALLER bankruptcy according to the KBO registerappointed in 2025, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.