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Balteau

Active
Public limited companyfounded 2024active for 2 yearsRue de la Légende 63, 4141 Sprimont, Belgium29 active companies are registered at this addressKBO/BCE: BE 1015.169.435
Summary

Balteau has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.1m and a net result of €2.4m. Its solvency ranks better than 41% of 378 sector peers (NACE 42, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Risk analysisFollow ReportCompare
BalteauActiveChecked score 81/100
Risk analysis ReportCompare

History

Balteau was incorporated on 16 October 2024 as a public limited company by JOHN COCKERILL, with a starting capital of €61,500.12 In 2024 the capital was increased by €7.4m.3 The board currently has 4 members; Benoit Soenen has served longest, since 2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 18-10-2024
  3. 3Belgian Official Gazette, 24-12-2024
  4. 4Belgian Official Gazette, 24-12-2024

Acts, filings and financial milestones

2026
27-07
Gazette deed Resignation: Christophe Wanty (director)
1 fact ▸
  • Director resignation, Christophe Wanty (director)
01-07
NBB filing Annual accounts filed
financial year 2025 · full format
19-01
Gazette deed Resignation: Deloitte Réviseur d'Entreprises (company auditor)
Appointments: LVM Audit Services, Réviseurs d'Entreprises SRL, Serge Haubruge and 2 others · Shareholding · Director discharge17 facts ▸
  • General meeting, 21-11-2025
  • Other provision, “admission et liste des presences, faire signer la liste des présences à l'entrée de la salle et avant l'ouverture de la séance” (deed in French)
  • Shareholding, 6735904, 6735904
  • Shareholding, 748434, 748434
  • Other provision, “vérification des pouvoirs, tous les actionnaires peuvent assister à l'Assemblée” (deed in French)
  • Other provision, “Président”, 9h (deed in French)
  • Other provision, “composition du bureau” (deed in French)
  • Other provision, “ouverture, remise de la liste de présence au Président” (deed in French)
  • Other provision, “validité, sans délai ni convocations avec accord unanime des associés” (deed in French)
  • Other provision, “ordre du jour” (deed in French)
  • Auditor resignation, Deloitte Réviseur d'Entreprises (company auditor)
  • Director discharge, Deloitte Réviseur d'Entreprises (company auditor)
  • +5 further facts in this act
2025
24-04
Gazette deed Appointment: SPARAXIS (director)
Permanent representative: COLSON Sabine · Power of attorney5 facts ▸
  • General meeting, 18-04-2025
  • Director appointment, SPARAXIS (director (not named in the articles))
  • Permanent representative, COLSON Sabine
  • Power of attorney
  • Power of attorney, Aline Pirlot
2024
24-12
Gazette deed Permanent representatives: Nicolas Doison, Serge Haubruge and 2 others
Resignations: LEMAITRE Frédéric (director) and VAN HIMBEECK Koenraad (director) · Appointments: Christophe WANTY (director) and Benoit SOENEN (director) · Approval31 facts ▸
  • Other provision, “désignation de fonction, Directeur” (deed in French) (5 times)
  • Other provision, “désignation de fonction, Directeur du Groupe Wanty” (deed in French) (4 times)
  • Permanent representative, Nicolas Doison
  • Permanent representative, Serge Haubruge
  • Permanent representative, Sébastien Dramaix
  • Permanent representative, Grégory Cambier
  • Other provision, “désignation de fonction, Responsable Commercial” (deed in French) (3 times)
  • Other provision, “désignation de fonction, Financial Dpt Manager” (deed in French)
  • Other provision, “désignation de fonction, HR Dpt Manager” (deed in French)
  • Other provision, “désignation de fonction, Procurement Dpt Manager” (deed in French)
  • Other provision, “désignation de fonction, Deputy Operations Manager” (deed in French)
  • Other provision, “désignation de fonction, Project Manager” (deed in French) (29 times)
  • +19 further facts in this act
24-12
Gazette deed Capital & shares · Amendment of the articles · Miscellaneous
Transfer of a branch of activity or universality · Capital contribution · Auditor report22 facts ▸
  • General meeting, 20-12-2024
  • Transfer of a branch of activity or universality, “branch of activity, articles 12:10,12:11 et 12:92 et suivants du CSA” (deed in French)
  • Transfer of a branch of activity or universality, “branch of activity”, 17-10-2024 (deed in French)
  • Other provision, “projets d’apport” (deed in French)
  • Other provision, “adéquation objet social” (deed in French)
  • Capital contribution
  • Capital contribution, €7,422,838 (2 times)
  • Other provision, 12-12-2024
  • Auditor report, 12-12-2024
  • Share issue, “sans désignation de valeur nominale”, 7422838 (deed in French)
  • Other provision, “branche d’activités” (deed in French)
  • Share issue, “61.500 EUR/61.500 actions=1,00 EUR par action au 30-09-2024, nominatives” (deed in French)
  • +10 further facts in this act
22-11
Gazette deed Restructuring
Transfer of a branch of activity or universality2 facts ▸
  • Transfer of a branch of activity or universality, “branch of activity, Balteau” (deed in French)
  • Board meeting, 17-10-2024
06-11
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles, 25
18-10
Gazette deed Incorporation
Appointments: LEMAITRE Frédéric, VAN HIMBEECK Koenraad and Deloitte Réviseurs d'entreprises SCRL · Founder · Founding capital13 facts ▸
  • Founder, JOHN COCKERILL
  • Incorporation, 15-10-2024
  • Founding capital, €61,500
  • Capital, €61,500
  • Registered office clause, “4141 Sprimont,Rue de la Légende 63, dépôt au greffe du tribunal de l’entreprise de Liège” (deed in French)
  • Other provision, 2026, “avril” (deed in French)
  • Director appointment, LEMAITRE Frédéric (director)
  • Director appointment, VAN HIMBEECK Koenraad (director)
  • Pre-incorporation commitments, “conseil d’administration, takeover” (deed in French)
  • Auditor appointment, Deloitte Réviseurs d'entreprises SCRL (commissaire aux comptes)
  • Board meeting, “unanimité, nomination président et administrateur délégué” (deed in French)
  • Director appointment, LEMAITRE Frédéric (président du conseil d’administration)
  • +1 further fact in this act
Gazette deedNBB filing
8 of 8 deeds read

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