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Complete company report
Generated 05-08-2026
Active BE 0870.912.124Private limited company

BALTIMO-SYNDIC

Avenue des Rossignols 5 ·1310 La Hulpe, Belgium· 21 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of BALTIMO-SYNDIC is 0.3% (very low). The company has been active since 2004 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.

Based on State Gazette and CBE data.
Key figures
Active 21 yrs
Board 1
Locations 1
Publications 1
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Higher-failure-rate region +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2004, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 20-05-2026 2026-00119203
30-09-2024 micro 12-05-2025 2025-00093932
30-09-2023 micro 30-04-2024 2024-00079373
30-09-2022 micro 09-06-2023 2023-00116238
30-09-2021 micro 13-03-2023 2023-00038640
30-09-2020 micro 31-05-2021 2021-16400105
30-09-2019 micro 31-05-2020 2020-14600003
30-09-2018 micro 29-05-2019 2019-15100447
30-09-2017 micro 31-05-2018 2018-15400155
30-09-2016 volledig 13-06-2017 2017-16900415
Directors & mandates 2 directors
Current directors & mandates
  • Optimmo Syndic & ConsultanceLegal entity
    Director· perm. rep.: François Sanchez
    State Gazette act 26017080 (03-02-2026)
    Current
    31-12-2025 → present
Former directors (1)
  • Isabella Balaratti
    Director
    State Gazette act 26017080 (03-02-2026)
    Former
    - → 31-12-2025
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Private limited company(610)
Incorporation30-12-2004
StatusActive
Postal code1310
Connections & network 1 connected companies
Group structure
Optimmo Syndic & Consultance
Parent · 1 subsidiary · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
BALTIMO SYNDIC
Avenue des Rossignols 5, 1310 La HulpeBeheer van overig onroerend goed
since 20052.148.603.745
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25050F0026/00V019 Wallonia 9,291 m² 1 · 257 m² 13.4 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 11 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
20-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
03-02-2026
State Gazette act Registered-office change
v3.2
2025
12-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
30-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
09-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
13-03-2023
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
31-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
29-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
31-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
13-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 1 acts
Address history · 1
03-02-2026
v3.2
All acts · 1 updated 6 months ago
2026
03-02-2026 Registered office moved from Court-Saint-Etienne to La Hulpe Registered-office change
  • Rue des Fusillés 67, 1490 Court-Saint-Etienne → Avenue des Rossignols 5, 1310 La Hulpe
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "La Hulpe",
        "region": "Waals",
        "street": "Avenue des Rossignols",
        "country": "BE",
        "postcode": "1310",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Court-Saint-Etienne",
        "region": "Waals",
        "street": "Rue des Fusill\u00E9s",
        "country": "BE",
        "postcode": "1490",
        "box_number": null,
        "street_number": "67"
      },
      "effective_date": "2025-12-31",
      "evidence_quote": "L\u0027administrateur unique d\u00E9cide, en application de l\u0027article 2 des statuts de la Soci\u00E9t\u00E9, de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 vers l\u0027adresse suivante : Avenue des Rossignols 5- 1310 La Hulpe. Le transfert du si\u00E8ge prend effet \u00E0 compter de la date des pr\u00E9sentes d\u00E9cisions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.912.124",
    "name_full": "BALTIMO-SYNDIC",
    "legal_form": "SRL"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321Projectontwikkeling voor woningbouw70111Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122Projectontwikkeling voor kantoorbouw70112
Primary activity highlighted.
Names & trade names
Legal nameFR BALTIMO-SYNDIC
Registered office
Avenue des Rossignols 5
1310 La Hulpe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative