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BALTIC

Active Public limited companyfounded 2000active for 26 yearsHollandstraat 45A, 2220 Heist-op-den-BergKBO/BCE: BE 0470.994.683 subsidiary of GUCARO
BALTIC
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Board

2 directors, 1 in day-to-day management
GUCARO BV
Director and managing director, permanent representative VERBIST Gunter
in office according to the deed of 20-08-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 14-07-2026
KORTLEVEN Carolien
Director
in office according to the deed of 20-08-2021
listed in the 2025 annual accounts, filed on 14-07-2026
GUCARO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 05-01-2024
Permanent representatives 1
VERBIST Gunter
Permanent representative, for GUCARO
in office according to the deed of 20-08-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GUCARO
Director, Managing director
KORTLEVEN Carolien
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
  • GUCARO
    • Director, from 03-08-2015 to date
    • Managing director, since before 20-08-2021
  • KORTLEVEN Carolien
    • Director, from 03-08-2015 to date

Control

Parent
GUCARO
Equity -€32,977
Profit €14,142 in 2025 (profit €10,044 in 2024)
Checked score 55
99.99%
This company
BALTIC
Equity €78,426
Profit €8,143 in 2025

and 1 other shareholder

Capital

Capital
€66,930.01
Shares
13,386
Contribution per share
€5.00
Equity per share
€5.86 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
GUCARO
99%99.99%
99.99%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of June at 18:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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