BALTEAU GROUP
BALTEAU GROUP is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Locations | 1 |
| Publications | 3 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 11-07-2025 | 2025-00259297 |
| 31-12-2023 | volledig | 05-07-2024 | 2024-00223330 |
| 31-12-2022 | volledig | 20-07-2023 | 2023-00255258 |
| 31-12-2021 | volledig | 30-06-2022 | 2022-20114144 |
| 31-12-2020 | volledig | 25-06-2021 | 2021-25300542 |
| 31-12-2019 | volledig | 25-06-2020 | 2020-21200083 |
| 31-12-2018 | volledig | 14-06-2019 | 2019-18800262 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-22800138 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26400254 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 17-05-2016 |
| Status | Active |
| Postal code | 4420 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62102A0267/00E000 | Wallonia | 1.1 ha | 1 · 595 m² | 13.1 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-08-2025 Giuseppe BUONO appointed as daily management
- Giuseppe BUONO, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": "74.05.31-021.56",
"name": "Giuseppe BUONO",
"address": "4540-Amay, rue de l\u0027Abbaye, 30",
"birth_date": "1974-05-31",
"profession": null,
"birth_place": "Rocourt"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0654.759.304",
"name": "BALTEAU GROUP",
"address": "Rue des Martyrs, 115 \u00E0 4420 Saint-Nicolas",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-06-30",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9l\u00E9guer \u00E0 Monsieur Giuseppe BUONO, n\u00E9 le 31 mai 1974 \u00E0 Rocourt, inscrit au registre national sous le num\u00E9ro 74.05.31-021.56, domicili\u00E9 4540-Amay, rue de l\u0027Abbaye, 30, les pouvoirs suivant \u00E0 partir du 30 juin 2025 pour repr\u00E9senter la soci\u00E9t\u00E9 et l\u0027e",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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"profession": null,
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},
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"via_org": {
"kbo": "0654.759.304",
"name": "BALTEAU GROUP",
"address": "Rue des Martyrs, 115 \u00E0 4420 Saint-Nicolas",
"country": "BE",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
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"evidence_quote": "",
"decharge_status": "granted",
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}
],
"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-26",
"filing_date": "2025-06-30",
"act_kind_objet": "D\u00E9l\u00E9gation de pouvoirs"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-06-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.759.304",
"name_full": "BALTEAU GROUP",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "PARTFIN SA",
"person_name": null,
"org_rep_person_name": "Salvatore RIZZO",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}02-10-2024 1 director appointed, 1 reappointed
- Hélène REUCHAMPS, Commissaris
- Hélène REUCHAMPS, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne REUCHAMPS",
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"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "ScPRL 3R, LEBOUTTE \u0026 C\u00B0",
"address": "Boulevard Emile de Laveleye, 203, 4020 LIEGE",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de renouveler le mandat de la ScPRL 3R, LEBOUTTE \u0026 C\u00B0 pour une dur\u00E9e de 3 ans prenant d\u00E8s lors fin \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de juin 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "H\u00E9l\u00E8ne REUCHAMPS",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprise",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ScPRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Celle-ci d\u00E9signe Madame H\u00E9l\u00E8ne REUCHAMPS, r\u00E9viseur d\u0027entreprise, pour la repr\u00E9senter et la charge de l\u0027exercice de ce mandat aun nom et pour compte de la ScPRL.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-10-02",
"filing_date": "2024-09-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0654.759.304",
"name_full": "BALTEAU GROUP",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Salvatore RIZZO",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur D\u00E9l\u00E9gu\u00E9"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2022 Capital increase of €4,000,000 to €7,300,000
- €3.300.000 → €7.300.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
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"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 7300000.0,
"delta_eur": 4000000.0,
"before_eur": 3300000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 367,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 10899.18
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 4000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY \u0026 JACQUES \u2013 Notaires Associ\u00E9s",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-04-11",
"filing_date": "2022-04-07",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-04-06",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0654.759.304",
"name_full": "BALTEAU GROUP",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
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},
"co_filed_documents": [
"expedition",
"rapport du CA",
"attestation bancaire",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3300,
"class_name": "A",
"capital_share_eur": 3300000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 367,
"class_name": "B",
"capital_share_eur": 4000000.0,
"voting_rights_per_share": 1.0
}
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BALTEAU GROUP |