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Balto

Active
Private limited companyfounded 2023active for 3 yearsSprinkelestraat 49, 3690 Zutendaal, BelgiumKBO/BCE: BE 0804.779.108
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BaltoActiveChecked score 68/100
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2026

Act of 13-10-2026Registered office moved within ZutendaalNew seat: Sprinkelestraat 49 - 3690 Zutendaal · Previous seat: Daalstraat 116 - 3690 Zutendaal · Permanent representatives: Eva De Wit and Cecile Vanherle

Board 4

BALTO DAP
Director (not named in the articles) · appointed in the act of 16-08-2023 · term without a fixed end · General partnership · also on the board of 1 other company
Current
XASTOR
Director (not named in the articles) · appointed in the act of 16-08-2023 · term without a fixed end · Limited partnership · permanent representative: DE WIT Eva · also on the board of 1 other company
Current
STEFFENS Daniël,Johannes,Wilhelmus,Maria
Director · appointed in the act of 20-12-2024
Current
Quattuor Liberis
Director (not named in the articles) · appointed in the act of 16-08-2023 · earlier director, until 20-12-2024 · term without a fixed end · Limited partnership · permanent representative: STEFFENS Daniël,Johannes,Wilhelmus,Maria · also on the board of 1 other company
Current
Permanent representatives 2
DE WIT Eva
Permanent representative · appointed in the act of 16-08-2023 · for XASTOR
Current
STEFFENS Daniël,Johannes,Wilhelmus,Maria
Permanent representative · appointed in the act of 16-08-2023 · also on the board of 2 other companies · for Quattuor Liberis
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-08-2023

Owners and capital

Shareholders

At incorporation act of 16-08-2023 ↗
  • Balto DAP (BE 0544.877.407) 25 shares (25%) · €2,500
  • Quattuor Liberis (BE 0781.996.677) 50 shares (50%) · €5,000
  • XASTOR (BE 0802.871.077) 25 shares (25%) · €2,500

Capital transactions

Capital over time
  1. 16-08-2023 Incorporation · €10,000 · 100 shares

Mandate history

4 people, 4 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BALTO DAP
  • Director (not named in the articles), appointed in the act of 16-08-2023, still in office
Quattuor Liberis
  • Director (not named in the articles), appointed in the act of 16-08-2023, until 20-12-2024
  • Director (not named in the articles), appointed in the act of 16-08-2023, still in office
XASTOR
  • Director (not named in the articles), appointed in the act of 16-08-2023, still in office
STEFFENS Daniël,Johannes,Wilhelmus,Maria
  • Director, appointed in the act of 20-12-2024, still in office

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 16-08-2023 (in Dutch)

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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