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BALTEAU I.E.

Active
Public limited companyfounded 1983active for 43 yearsRue des Martyrs 115, 4420 Saint-Nicolas, Belgium20 active companies are registered at this addressKBO/BCE: BE 0423.965.422
Summary

BALTEAU I.E. has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.5m and a net result of €3.1m. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 61% of 349 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
BALTEAU I.E.ActiveChecked score 95/100
Risk analysis ReportCompare

History

BALTEAU I.E. was incorporated on 10 May 1983.1 The registered office was moved to Saint-Nicolas in 2022.2 Turnover went from €33.2m in 2018 to €30.6m in 2025 and headcount from 155 to 130 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-09-2022
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
04-08
Gazette deed Resignation: Pascal ROMMES (director)
2 facts ▸
  • Director resignation, Pascal ROMMES (director)
  • General meeting, 18-06-2026
06-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
29-08
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 10-07-2025
  • Power of attorney, Pascal ROMMES
  • Power of attorney, Salvatore PICONE
  • Power of attorney, Giuseppe BUONO
  • Power of attorney, Antoine MOUHANNA
11-07
NBB filing Annual accounts filed
financial year 2024 · full format
07-07
Gazette deed Permanent representatives: Salvatore RIZZO and Juan RIZZO DI CARLO
Reappointments: JSR CONSULT, MAYARI and 4 others17 facts ▸
  • General meeting, 03-07-2025
  • Board composition, JSR CONSULT (class A director)
  • Board composition, MAYARI (class A director)
  • Board composition, Giuseppe BUONO (class B director)
  • Board composition, Antoine MOUHANNA (class B director)
  • Board composition, Salvatore PICONE (class B director)
  • Board composition, Pascal ROMMÈS (class B director)
  • Permanent representative, Salvatore RIZZO
  • Permanent representative, Juan RIZZO DI CARLO
  • General meeting, “assemblée générale ordinaire, 19 juin dernier” (deed in French)
  • Director reappointment, JSR CONSULT (class A director)
  • Director reappointment, MAYARI (class A director)
  • +5 further facts in this act
23-04
Gazette deed Resignation: IMMOBILIÈRE DU CHAINAY (director)
Permanent representatives: LOIX Georges, RIZZO Salvatore and RIZZO DI CARLO Juan · Appointments: JSR CONSULT, MAYARI and 4 others11 facts ▸
  • General meeting, 03-04-2025
  • Director resignation, IMMOBILIÈRE DU CHAINAY (director)
  • Permanent representative, LOIX Georges
  • Director appointment, JSR CONSULT (director)
  • Permanent representative, RIZZO Salvatore
  • Director appointment, MAYARI (director)
  • Permanent representative, RIZZO DI CARLO Juan
  • Director appointment, MOUHANNA Antoine (director)
  • Director appointment, BUONO Giuseppe (director)
  • Director appointment, ROMMÈS Pascal (director)
  • Director appointment, PICONE Salvatore (director)
2024
12-11
Gazette deed Reappointments: Immobilière du Chainay SA (director) and 3R,LEBOUTTE&C° (statutory auditor)
Permanent representative: Georges Loix4 facts ▸
  • General meeting, 20-06-2024
  • Director reappointment, Immobilière du Chainay SA (director)
  • Permanent representative, Georges Loix (representative)
  • Auditor reappointment, 3R,LEBOUTTE&C° (statutory auditor)
08-07
NBB filing Annual accounts filed
financial year 2023 · full format
04-04
Gazette deed Purpose
General meeting1 fact ▸
  • General meeting, 21-03-2024
09-01
Gazette deed Purpose · Amendment of the articles · Resignations & appointments · Miscellaneous
Registered office clause · Capital4 facts ▸
  • General meeting, 27-12-2023
  • Amendment of the articles (2 times)
  • Registered office clause, “sortir l’adresse exacte du siège des statuts, 4420-Saint-Nicolas,rue des Martyrs,115” (deed in French)
  • Capital, €2,578,995.57
2023
31-12
Financial Highest result from 2018 to 2025net €3.4m ▲147%
Operating result €2.9m, net result €3.4m, both a record.
20-10
Gazette deed Reappointment: Immobilière du Chainay SA (director)
Permanent representative: Georges Loix4 facts ▸
  • General meeting, 29-06-2023
  • Other provision, “administrateur, mandate-expiry” (deed in French)
  • Director reappointment, Immobilière du Chainay SA (director)
  • Permanent representative, Georges Loix (representative)
Show earlier events
30-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
08-09
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-08-2022
  • Registered-office move, Rue des Martyrs n° 115 à 4420 Saint-Nicolas
29-07
Gazette deed Reappointments: JSR Consult SRL, Immobilière du Chainay SA and 5 others
Permanent representatives: Salvatore Rizzo, José Carabin and 2 others · Resignation: CJ Consult SRL (director) · Director discharge14 facts ▸
  • General meeting, 27-05-2021
  • Director reappointment, JSR Consult SRL (managing director)
  • Permanent representative, Salvatore Rizzo
  • Director resignation, CJ Consult SRL (director)
  • Director discharge, CJ Consult SRL
  • Permanent representative, José Carabin
  • Director reappointment, Immobilière du Chainay SA (director)
  • Permanent representative, Georges Loix
  • Director reappointment, Mayari SPRL (director)
  • Permanent representative, Juan Rizzo Di Carlo
  • Director reappointment, Giuseppe Buono (director)
  • Director reappointment, Mouhanna Antoine (director)
  • +2 further facts in this act
30-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
25-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
25-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
07-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
27-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
28-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 44 annual accounts filed, the latest 10 are here; all 44 are under Financials.
10 of 27 deeds read
About the unread acts

Of the 27 Belgian Official Gazette deeds we know for this company, 10 have been read. The other 17 have not been read yet: what they contain is neither established nor disproved here.

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