BALTIMO-SYNDIC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
27-07
Gazette deed
Resignation: Isabella Balaratti (administratrice statutaire)Power of attorney4 points ▸
Gazette deed
Resignation: Isabella Balaratti (administratrice statutaire)
Power of attorney4 points ▸
- General meeting, 16-07-2026
- Director resignation, Isabella Balaratti (administratrice statutaire)
- Power of attorney
- Power of attorney, Nicolas INDEKEU
20-05
micro format · 20 days late
03-02
Gazette deed
Registered office moved from Court-Saint-Etienne to La HulpeNew seat: Avenue des Rossignols 5- 1310 La Hulpe · Previous seat: Rue des Fusillés 67 1490 Court-Saint-Etienne · Resignation: Isabella Balaratti (director)7 points ▸
Gazette deed
Registered office moved from Court-Saint-Etienne to La Hulpe
New seat: Avenue des Rossignols 5- 1310 La Hulpe · Previous seat: Rue des Fusillés 67 1490 Court-Saint-Etienne · Resignation: Isabella Balaratti (director)7 points ▸
- Board meeting, 31-12-2025
- Registered-office move, Avenue des Rossignols 5- 1310 La Hulpe
- General meeting, 31-12-2025
- Director resignation, Isabella Balaratti (director)
- Director discharge, Isabella Balaratti (director)
- Director appointment, Optimmo Syndic & Consultance (director)
- Permanent representative, François Sanchez
2025
30-09
Financial
Highest result from 2019 to 2025net €75,703 ▲243%
The operating result of €115,230 and the net result of €75,703 are both a record.
12-05
micro format · 12 days late
2024
30-04
micro format · on the deadline day
2023
29-12
Gazette deed
Appointment: BALARATTI Isabella Antonella Nicole (administratrice statutaire)Legal form clause · Capital conversion · Amendment of the articles11 points ▸
Gazette deed
Appointment: BALARATTI Isabella Antonella Nicole (administratrice statutaire)
Legal form clause · Capital conversion · Amendment of the articles11 points ▸
- General meeting, 11-12-2023
- Legal form clause, 01-01-2020, “conserver cette forme de société” (deed in French)
- Capital conversion, “de plein droit”, EUR (deed in French)
- Other provision, “suppression comptes de capitaux propres statutairement indisponibles, fonds disponibles pour distribution” (deed in French)
- Amendment of the articles
- Registered office clause, “1490 Court-Saint-Etienne,Rue des Fusillés,67” (deed in French)
- Capital
- Director appointment, BALARATTI Isabella Antonella Nicole (administratrice statutaire)
- Board composition, BALARATTI Isabella Antonella Nicole (administratrice unique,statutaire)
- Power of attorney, Charles HUYLEBROUCK
- Power of attorney, BALARATTI Isabella Antonella Nicole
09-06
micro format · 40 days late
13-03
micro format · 317 days late
2022
30-09
Financial
Equity above €200,000equity €226,480 ▲32.4%
With a profit in every financial year since 2019, equity grows to €226,480.
2021
31-05
micro format · 31 days late
2020
31-05
micro format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank
History
On 30 December 2004, BALTIMO-SYNDIC was incorporated.1 In 2026 the registered office moved to La Hulpe.2 Optimmo Syndic & Consultance is director of the company, appointed in the act of 03-02-2026.2 Total assets went from €264,801 in 2019 to €471,404 in 2025 and headcount from 4.7 to 5.8 full-time equivalents.3