Basalte
ActiveFrom the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
Basalte has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.2m and a net result of -€462,076. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 38% of 126 sector peers (NACE 27, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Directors
Directors
3 directors, last change in 2026
Board 3
Basalte Group
Current
Director · since 09-08-2022 · Public limited company · permanent representative: Nikolaas Arnout · in the 2025 annual accounts, filed on 23-07-2026
INVERNO
Current
Director · since 09-08-2022 · Private limited company · permanent representative: Sandra Maes · in the 2025 annual accounts, filed on 23-07-2026
HBKM
Current
Director · appointed in the act of 21-09-2026 · Private limited company · permanent representative: Hans Maris
Permanent representatives 3
Hans Maris
Current
Permanent representative · appointed in the act of 21-09-2026 · for HBKM
Nikolaas Arnout
Current
Permanent representative · appointed in the act of 21-09-2026 · for Basalte Group
Sandra Maes
Current
Permanent representative · appointed in the act of 21-09-2026 · for INVERNO
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Current
Statutory auditor · appointed in the act of 01-02-2024 · permanent representative: Sam Vander Vennet
Mandate history
7 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| INVERNO |
|
| Basalte Group |
|
| HBKM |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Arnout, Nikolaas |
|
| Maes, Sandra |
|
| MANZANA |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Bestuursorgaan kan bijzondere machten toekennen aan elke mandataris, collegiaal bestuursorgaan dat voorzitter aanstelt en handelt zoals…”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Krachtens deze statuten, indien geen andere vereffenaar zou zijn benoemd”
Articles of association, deed of 31-10-2022 (in Dutch)
Owners and capital
Owners
1 ownerChain of control
- Basalte Group
- Basalte
Owners 1
- Basalte Groupparent100%
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Toegang tot algemene vergadering en stemrecht, houder van effecten op naam moet als zodanig ingeschreven zijn in register van effecten op…”Other provision: “Aandeelhoudersovereenkomst zoals gedefinieerd, voorbehouden zaken vereisen besluit van de Investeerder”Other provision: “Bestemming van de winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”1 more provision in the deed, see the deed of 31-10-2022
Articles of association, deed of 31-10-2022 (in Dutch)