BALTHUS
Timeline
24 events since 2012Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 25 days late
Resignation: (director)Appointment: (director) · General meeting of 01-04-20264 points ▸
- General meeting, 01-04-2026
- Director resignation,
- Director appointment,
- Registered-office move, RueHollebeek126, 1630Linkebeek
2025
Back to profit net €274 The net result is €274, after 8 loss-making years.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0500675396
Annual accounts 2024 filed PDFmicro format · 28 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 13 days late
2023
Annual accounts 2022 filed PDFmicro format · 25 days late
Registered office moved from Watermael-Boitsfort to Céroux MoustyNew registered office: Rue du Morimont, 72 à 1341 Céroux Mousty · Previous registered office: Chaussée de La Hulpe 194, 1170 Watermael-Boitsfort · Resignation: (director) · General meeting of 26-06-20238 points ▸
- General meeting, 26-06-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Purpose change, “La gestion et l'exploitation de cafés, cafétérias, restaurants, snack; Bars, fastfood snack, boulangeries; L’activité de traiteur; La vente ambulante; L'achat…” (deed in French)
- Registered-office move, Rue du Morimont, 72 à 1341 Céroux Mousty
- Director resignation,
- Director reappointment, (director (not named in the articles))
- Permanent representative, (représentante permanent de la société)
- Power of attorney,
- The deed holds 5 more points.
2022
Annual accounts 2021 filed PDFmicro format · 18 days late
2021
Annual accounts 2020 filed PDFmicro format · 26 days late
2020
Annual accounts 2019 filed PDFmicro format · 73 days late
Resignation: (manager)General meeting of 15-03-20202 points ▸
- General meeting, 15-03-2020
- Director resignation, (manager)
2019
Annual accounts 2018 filed PDFmicro format · 58 days late
2018
Weakest financial year net -€195,366 The net result drops to -€195,366, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFfull format · 29 days late
Annual accounts 2016 filed PDFmicro format · 254 days late
Transfer of 332 shares from to Partner: · General meeting of 27-11-20173 points ▸
- General meeting, 27-11-2017
- Partner,
- Share transfer, , 332 shares
2016
Back to profit net €46,959 The net result is €46,959, after 3 loss-making years.
Registered office moved from Brussels to Watermael-BoisfortNew registered office: chaussée de la Hulpe 194, 1170 Watermael-Boisfort · Previous registered office: avenue Géo Bernier 10-1050 Bruxelles · Resignation: (manager) · General meeting of 13-09-20166 points ▸
- General meeting, 13-09-2016
- Director resignation, (manager)
- Director discharge,
- Director appointment, (manager)
- Director appointment, (manager)
- Registered-office move, chaussée de la Hulpe 194, 1170 Watermael-Boisfort
Annual accounts 2015 filed PDFfull format · 22 days late
2015
Annual accounts 2014 filed PDFfull format · 28 days late
2014
Annual accounts 2013 filed PDFfull format · 22 days late
2012
Incorporation PDFpublished on 12-11-2012
First establishment Terhulpsesteenweg 194, Watermael-Boitsfort
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank