Balti
Board
1 director, last change in 2025Director, permanent representative Christophe Verhue
since 03-02-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Permanent representatives 1
Permanent representative, for EUROPEAN ENERGY TRANSITION FUND
appointed by deed of 05-03-2025
Mandates through the years
2 names, the dashed line is todayEUROPEAN ENERGY TRANSITION FUND
Director
Director
Christophe Verhue
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- EUROPEAN ENERGY TRANSITION FUND
- Director, since before 31-12-2021
- Christophe Verhue
- Director, until 10-02-2025
Control
Shareholder
Equity €6.6m
Profit €3,184 in 2025 (profit €3.9m in 2024)
Checked score 90
50%
This company
Balti
Equity €897,753
Profit €1.9m in 2025
Capital
- Contribution
- €24,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Balti Energy Systems
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, behoudens ontbinding en…”
Shareholders
2 ownersOwners 2
- Equity €6.6m Profit of €3,184 in 2025 (profit of €3.9m in 2024) Checked score 9050%
- Equity €28,058 Profit of €8,058 in 202550%