Summary
Conclusion
the dossier summarised in one paragraphBALTISSE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2006 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.
Filing behaviour
From the deposit records, complete market-wideDeadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 14 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 30-06-2025, 31 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
| Year closed | Due by | Filed | Variance | Reference |
|---|---|---|---|---|
| 31-12-2025 | 31-07-2026 | nothing on record | not filed | - |
| 31-12-2024 | 31-07-2025 | 30-06-2025 | 31 d early | 2025-00201523 |
| 31-12-2023 | 31-07-2024 | 01-07-2024 | 30 d early | 2024-00198462 |
| 31-12-2022 | 31-07-2023 | 26-06-2023 | 35 d early | 2023-00157273 |
| 31-12-2021 | 31-07-2022 | 24-06-2022 | 37 d early | 2022-20090132 |
| 31-12-2020 | 31-07-2021 | 28-06-2021 | 33 d early | 2021-26400350 |
| 31-12-2019 | 31-07-2020 | 01-07-2020 | 30 d early | 2020-24700584 |
| 31-12-2018 | 31-07-2019 | 28-06-2019 | 33 d early | 2019-24900235 |
| 31-12-2017 | 31-07-2018 | 22-06-2018 | 39 d early | 2018-22000266 |
| 31-12-2016 | 31-07-2017 | 05-07-2017 | 26 d early | 2017-28400098 |
| 31-12-2015 | 31-07-2016 | 27-06-2016 | 34 d early | 2016-23100126 |
Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.
Trust signals
2 signalsEstablished
Founded in 2006, 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Bankruptcy probability (12 mo)
Checked model v1 · free for everyoneThis is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Financials
Annual accounts & ratios
Source: NBBFinancials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00201523 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00198462 |
| 31-12-2022 | volledig | 26-06-2023 | 2023-00157273 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20090132 |
| 31-12-2020 | volledig | 28-06-2021 | 2021-26400350 |
| 31-12-2019 | volledig | 01-07-2020 | 2020-24700584 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-24900235 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22000266 |
| 31-12-2016 | volledig | 05-07-2017 | 2017-28400098 |
| 31-12-2015 | verkort | 27-06-2016 | 2016-23100126 |
Directors
Directors & mandates
19 directorsCurrent directors & mandates
-
A3M BVLegal entityDirector· perm. rep.: Axel DesprietState Gazette act 25102263 (11-08-2025)Current11-08-2025 → present
-
Current04-09-2023 → present
-
CORAL & WALLACELegal entityDirector· perm. rep.: Jan VergoteState Gazette act 21150496 (24-12-2021)Current07-12-2021 → present
-
Current01-10-2021 → present
-
Current01-10-2021 → present
-
Bonem BVLegal entityDirector· perm. rep.: Marc OomsState Gazette act 21096766 (11-08-2021)Current11-08-2021 → present
-
Joveti BVLegal entityDirector· perm. rep.: Didier YsenbaertState Gazette act 21096766 (11-08-2021)Current11-08-2021 → present
-
Assets Invest BVLegal entityDirector· perm. rep.: Alex De WitteState Gazette act 23160087 (14-12-2023)Current01-01-2021 → present
2 events
- 04-09-2023 Appointed· Director
- 01-01-2021 Appointed· Director
-
Current01-01-2021 → present
-
ASSETS INVESTLegal entityDirector· perm. rep.: De Witte, Alex Carlos NapoleonState Gazette act 20150396 (17-12-2020)Current17-12-2020 → present
2 events
- 17-12-2020 Appointed· Director
- 30-11-2020 Resigned· Director
-
Current17-12-2020 → present
2 events
- 17-12-2020 Appointed· Director
- 30-11-2020 Resigned· Director
-
Current30-11-2020 → present
3 events
- 17-12-2020 Appointed· Director
- 30-11-2020 Resigned· Director
- 30-11-2020 Appointed· Director
-
Current04-08-2017 → present
2 events
- 11-08-2021 Mandate renewed· Director
- 04-08-2017 Appointed· Director
-
Current16-10-2015 → present
2 events
- 11-08-2021 Mandate renewed· Director
- 16-10-2015 Appointed· Director
+ 2 not shown in this overview
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
ASSETS INVESTLegal entityManaging director· perm. rep.: Alex De WitteState Gazette act 15146139 (16-10-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
Former directors (1)
-
Former- → 30-11-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Finvision Bedrijfsrevisoren Waregem BVCurrent Statutory auditor · represented by Christophe De Paepe |
- | 14-12-2023 → present |
| BV Finvision Bedrijfsrevisoren Statutory auditor · represented by Christophe De Paepe succeeded by Finvision Bedrijfsrevisoren Waregem BV in 2023 |
- | 04-08-2017 → 14-12-2023 |
| FINVISION Company auditor · represented by De Paepe Christophe succeeded by BV Finvision Bedrijfsrevisoren in 2017 |
- | 01-12-2015 → 04-08-2017 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
No insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 26-12-2006 |
| Status | Active |
| Postal code | 9051 |
Structure & network
Connections & network
52 connected companiesGroup structure
Sits on the board · 13 subsidiaries · 1 location
Control→
Sits on the board · 11 subsidiaries · 2 locations
Control→
Sits on the board · 2 subsidiaries · 1 location
Control→
We sit on their board · 1 location
→
Linked via shared directors
viaJanssens Marc · Director
→
viaFiliep Balcaen · Director
→
viaJanssens Marc · Permanent representative
→
viaJanssens Marc · Director
→
viaJanssens Marc · Permanent representative
→
viaDidier Ysenbaert · Permanent representative
→
viaJanssens Marc · Director
→
viaJanssens Marc · Director
→
viaFiliep Balcaen · Director
→
viaFiliep Balcaen · Director
→
viaJanssens Marc · Director
→
viaJanssens Marc · Director
→
viaFiliep Balcaen · Director
→
viaFiliep Balcaen · Managing director
→
viaJanssens Marc · Director
→
viaFiliep Balcaen · Director
→
viaFiliep Balcaen · Director
→
viaJanssens Marc · Director
former→
viaFiliep Balcaen · Director
former→
viaJanssens Marc · Director
former→
viaFiliep Balcaen · Daily management
former→
viaFiliep Balcaen · Daily management
former→
viaFiliep Balcaen · Director
former→
viaFiliep Balcaen · Permanent representative
former→
viaJanssens Marc · Director
former→
viaFiliep Balcaen · Manager
former→
former→
viaJanssens Marc · Director
former→
viaJanssens Marc · Director
former→
viaJanssens Marc · Director
former→
viaFiliep Balcaen · Voorzitter van de raad van bestuur
former→
viaFiliep Balcaen · Director
former→
viaJanssens Marc · Director
former→
viaJanssens Marc · Director
former→
viaFiliep Balcaen · Manager
former→
viaJanssens Marc · Director
former→
viaJanssens Marc · Director
former→
Network connections
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared corporate director
→
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
4 partiesControl over this companysits on this company's board3
13 subsidiaries · 1 location
11 subsidiaries · 2 locations
2 subsidiaries · 1 location
controls
BALTISSEBE 0885.922.180
controls
Where this company holds controlthis company sits on their board1
1 location
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Locations & real estate
Registered office
from the Crossroads BankCannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Pauline Van Pottelsberghelaan 109051 GentEstablishment units
1 locationBALTISSE
since 20072.158.391.342
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1,561 m²
Buildings1
Building footprint345 m²
Real-estate footprint
Source: CBE × cadastre · address linkingParcels 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.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44062A0110/00K000 | Flanders | 1,561 m² | 1 · 345 m² | 0.0 m |
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.
Publications
Lifecycle & Insolvency Signals
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad · acts
18 acts Company purpose
a) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; ... b) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; ... c) uitsluitend in eigen naam en voor eigen rekening: het aangaan en verstrekken van leningen, kredieten, financieringen en het aangaan van leasingcontracten, in het kader van de bovenvermelde doelstellingen; d) in eigen naam en voor eigen rekening, voor rekening van derden, of door deelname van dezen: het beheer van de investeringen en de deelnemingen in andere entiteiten, de uitoefening van beheersfuncties, het verschaffen van adviezen, management en andere diensten gelijkaardig aan de activiteiten van de vennootschap.
Per act of 07-04-2026
Capital history · 5
01-06-2026
Capital: shares: 348429, share_type: aandelen zonder vermelding van waarde
07-04-2026
Founding capital: amount: 50000000, currency: EUR
07-04-2026
Capital conversion: account: beschikbare eigen vermogensrekening
07-04-2026
Founding capital: amount: 100000, currency: EUR
18-04-2023
v3.2
Address history · 2
07-04-2026
Registered seat: Pauline Van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem
14-10-2015
v3.2
All acts · 18
updated 2 months ago
2026
01-06-2026 Notarial deed · General meeting · Statute amendment · Capital
- Filing: 2026-05-28 · BALTISSE
- Notarial deed: 2026-05-08 · BALTISSE
- General meeting: 2026-05-08 · BALTISSE
- Statute amendment · BALTISSE
- Capital: shares: 348429, share_type: aandelen zonder vermelding van waarde · BALTISSE
- Share distribution: note: het kapitaal niet zullen vertegenwoordigen · BALTISSE
- Power of attorney: coördinatie van de statuten · BALTISSE
- Representation rule: twee bestuurders, waarvan steeds een A-bestuurder, samen optredend, hetzij door de voorzitter van de raad van bestuur, alleen optredend · BALTISSE
- Annual meeting schedule: vierde vrijdag van de maand juni om 10 uur · BALTISSE
- First fiscal year: 1 januari - 31 december · BALTISSE
- Publication: 2026-06-01
- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE
Summary:
Notarial deed · General meeting · Statute amendment · CapitalNotary:
Tim CARNEWAL
07-04-2026 Act object · Notarial deed · Incorporation · Founder
- Act object: OPRICHTING · Balmaris Holdco
- Filing: 2026-04-02 · Balmaris Holdco
- Publication: 2026-04-07 · Balmaris Holdco
- Notarial deed: 2026-03-26 · Balmaris Holdco
- Incorporation: 2026-03-26 · Balmaris Holdco
- Founder · Balmaris Holdco
- Registered seat: Pauline Van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem · Balmaris Holdco
- Founding capital: amount: 50000000, currency: EUR · Balmaris Holdco
- Share distribution: shares: 50000000 · Balmaris Holdco
- Capital conversion: account: beschikbare eigen vermogensrekening · Balmaris Holdco
- Bank account: 2026-03-25 · Balmaris Holdco
- Founding capital: amount: 100000, currency: EUR · Balmaris Holdco
- Purpose: a) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een onroerend vermogen; ... b) uitsluitend in eigen naam en voor eigen rekening: het aanleggen, het oordeelkundig uitbouwen en beheren van een roerend vermogen; ... c) uitsluitend in eigen naam en voor eigen rekening: het aangaan en verstrekken van leningen, kredieten, financieringen en het aangaan van leasingcontracten, in het kader van de bovenvermelde doelstellingen; d) in eigen naam en voor eigen rekening, voor rekening van derden, of door deelname van dezen: het beheer van de investeringen en de deelnemingen in andere entiteiten, de uitoefening van beheersfuncties, het verschaffen van adviezen, management en andere diensten gelijkaardig aan de activiteiten van de vennootschap. · Balmaris Holdco
- Officer appointment: role: bestuurder, term: onbepaalde duur · JANSSENS Marc Jean Marie-José
- Officer appointment: role: bestuurder, term: onbepaalde duur · RIDHA Heider
- Officer appointment: role: bestuurder, term: onbepaalde duur · SCHRYVERS Andreas Peter Brigitte
- Mandate compensation: onbezoldigd · JANSSENS Marc Jean Marie-José
- Mandate compensation: onbezoldigd · RIDHA Heider
- Mandate compensation: onbezoldigd · SCHRYVERS Andreas Peter Brigitte
- Auditor mandate: rep: DE PAEPE Christophe, term: eerste drie boekjaren · Finvision Bedrijfsrevisoren
- First fiscal year: end: 2026-12-31, start: 2026-04-02 · Balmaris Holdco
- Annual meeting schedule: de vierde donderdag van de maand juni om acht uur · Balmaris Holdco
- General meeting: 2027-06-24 · Balmaris Holdco
- Power of attorney: rechtspersonenregister, BTW administratie en Kruispuntbank van Ondernemingen · William Clarysse
- Power of attorney: rechtspersonenregister, BTW administratie en Kruispuntbank van Ondernemingen · Patrick Verbrugge
- Power of attorney: rechtspersonenregister, BTW administratie en Kruispuntbank van Ondernemingen · Heidi De Greve
- Representation rule: twee bestuurders samen optredend · Balmaris Holdco
Summary:
Act object · Notarial deed · Incorporation · FounderNotary:
Tim CARNEWAL
2025
11-08-2025 Axel Despriet appointed as director
2023
14-12-2023 Christophe De Paepe reappointed as statutory auditor
14-12-2023 2 directors appointed
18-04-2023 Capital increase of €438,761,818.50 to €787,190,818.50
2021
24-12-2021 Jan Vergote appointed as director
11-10-2021 2 directors appointed
11-08-2021 5 reappointed
- Filiep Balcaen, Bestuurder
- Marc Janssens, Bestuurder
- Maxime Jadot, Bestuurder
- Marc Ooms, Bestuurder
- Didier Ysenbaert, Bestuurder
Summary:
v3.2
13-01-2021 Alex De Witte appointed as director
2020
28-12-2020 Didier Ysenbaert appointed as director
17-12-2020 4 directors appointed
- Janssens, Marc Jean Marie-José, Bestuurder
- Boekema, Sander Hendrik, Bestuurder
- De Witte, Alex Carlos Napoleon, Bestuurder
- Didier Ysenbaert, Bestuurder
Summary:
v3.2
09-12-2020 Articles of association amended
Summary:
v3.2
09-07-2020 Christophe De Paepe reappointed as statutory auditor
2017
04-08-2017 2 directors appointed
2015
16-10-2015 5 directors appointed
- Filiep Balcaen, Bestuurder
- Didier Ysenbaert, Gedelegeerd bestuurder
- Sander Boekema, Gedelegeerd bestuurder
- Marc Janssens, Gedelegeerd bestuurder
- Alex De Witte, Gedelegeerd bestuurder
Summary:
v3.2
14-10-2015 Registered office moved from Avelgem to Gent
- Nijverheidslaan 29, 8580 Avelgem → Pauline Van Pottelsberghelaan 10, 9051 Gent
Summary:
v3.2
2009
06-04-2009 Change in the board of directors
Summary:
v3.2
Analysis
Credit advice
verdict per customer and amountSimilar
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We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. We hold annual accounts for 5,550 of the 24,686 companies in this sector.
Company registry
Company registry (CBE)
Crossroads BankActivities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
| Legal nameNL | BALTISSE |
Registered office
Pauline Van Pottelsberghelaan 10
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.