Basalte Group
Basalte Group 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 2016 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.
| Active | 9 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 6 |
This 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.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 18-07-2025 | 2025-00295525 |
| 31-12-2023 | volledig | 25-07-2024 | 2024-00290731 |
| 31-12-2022 | verkort | 24-07-2023 | 2023-00263473 |
| 31-12-2021 | verkort | 12-07-2022 | 2022-20174895 |
| 31-12-2020 | verkort | 19-07-2021 | 2021-37300458 |
| 31-12-2019 | verkort | 26-08-2020 | 2020-45300104 |
| 31-12-2018 | verkort | 19-07-2019 | 2019-36600273 |
| 31-12-2017 | verkort | 10-07-2018 | 2018-31700238 |
-
Current23-06-2022 → present
-
Current23-06-2022 → present
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO BedrijfsrevisorenCurrent Statutory auditor · represented by Thomas DURIEUX |
- | 04-04-2024 → present |
| BDO Bedrijfsrevisoren bv Statutory auditor · represented by Thomas Durieux |
- | - → 01-10-2024 |
| NACE primary | Financial services(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 28-12-2016 |
| Status | Active |
| Postal code | 9820 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44043A0258/00Y000 | Flanders | 4,776 m² | 1 · 1,664 m² | 6.5 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-10-2025 Thomas Durieux resigns as statutory auditor
- Thomas Durieux, Commissaris
Technical details
{
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"name": "BDO Bedrijfsrevisoren BV",
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},
"effective_date": "2024-10-01",
"evidence_quote": "de kennisname van de beslissing van de commissaris, BDO Bedrijfsrevisoren BV, om met ingang van 1 oktober 2024, de heer Thomas Durieux te vervangen door de heer Sam Vander Vennet, bedrijfsrevisor, als haar vaste vertegenwoordiger voor de uitoefening van haar mandaat als commissaris van de vennootsch"
}
],
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}04-04-2024 Thomas DURIEUX appointed as statutory auditor
- Thomas DURIEUX, Commissaris
Technical details
{
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"evidence_quote": "De algemene vergadering beslist met eenparigheid van de stemmen om de besloten vennootschap \u0022BDO BEDRIJFSREVISOREN\u0022, met zetel te Brusselsesteenweg 92, 9090 Melle, te benoemen tot commissaris voor een periode van 3 jaar. BDO stelt de heer Thomas DURIEUX aan als vaste vertegenwoordiger."
}
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}
}06-10-2022 Capital increase of €1,811,000 to €9,011,000
- €7.200.000 → €9.011.000
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1811000.0,
"currency": "EUR",
"after_eur": 9011000.0,
"delta_eur": 1811000.0,
"before_eur": 7200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-10",
"evidence_quote": "De vergadering besluit om het kapitaal van de Vennootschap te verhogen met een bedrag van een miljoen achthonderdenelfduizend euro (\u20AC 1 811 000,00), om het kapitaal te brengen van zeven miljoen tweehonderdduizend euro (\u20AC 7 200 000,00) naar negen miljoen elfduizend euro (\u20AC 9 011 000,00)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 76000.0,
"currency": "EUR",
"after_eur": 9087000.0,
"delta_eur": 76000.0,
"before_eur": 9011000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-08-10",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen ten belope van zesenzeventigduizend euro (\u20AC 76 000,00) om het kapitaal te brengen van negen miljoen elfduizend euro (\u20AC 9 011 000,00) naar negen miljoen zevenentachtigduizend euro (\u20AC 9 087 000,00).",
"contribution_type": "in_kind"
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"subject_company": {
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"name_full": "BASALTE GROUP",
"legal_form": "NV"
}
}09-09-2022 2 reappointed
- Nikolaas ARNOUT, Bestuurder
- Sandra MAES, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
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"name": "Nikolaas ARNOUT",
"address": null,
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},
"effective_date": "2022-06-23",
"evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder van de vennootschap voor een periode ingaand op 23 juni 2022 en eindigend onmiddellijk na de jaarvergadering van 2028: - de heer Nikolaas ARNOUT, wonende te 9051 Sint-Denijs-Westrem, Frans Haislaan 5/A."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sandra MAES",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-23",
"evidence_quote": "De vergadering besluit te herbenoemen tot bestuurder van de vennootschap voor een periode ingaand op 23 juni 2022 en eindigend onmiddellijk na de jaarvergadering van 2028: - mevrouw Sandra MAES, wonende te 9051 Sint-Denijs-Westrem, Frans Halslaan 5/A."
}
],
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"subject_company": {
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}
}13-02-2019 Registered office moved from Merelbeke to Sint-Denijs-Westrem
- Hundelgemsesteenweg 1, 9820 Merelbeke → Frans Halslaan 5, 9051 Sint-Denijs-Westrem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Sint-Denijs-Westrem",
"region": null,
"street": "Frans Halslaan",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "5"
},
"old_address": {
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"region": null,
"street": "Hundelgemsesteenweg",
"country": "BE",
"postcode": "9820",
"box_number": "A",
"street_number": "1"
},
"effective_date": "2019-01-02",
"evidence_quote": "Met eenparigheid van stemmen wordt beslist dat de maatschappelijke zetel wordt verplaatst van Hundelgemsesteenweg 1A, 9820 Merelbeke naar Frans Halslaan 5, 9051 Sint-Denijs-Westrem vanaf 2 januari 2019."
}
],
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"subject_company": {
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"legal_form": "NV"
}
}30-12-2016 Incorporation of a new NV
Technical details
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"founders": [
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"kind": "natural_person",
"person": {
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"name": "Nikolaas Arnout",
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},
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"amount_paid_in_eur": 0,
"holder_person_name": "Nikolaas Arnout",
"is_subscriber_only": false,
"n_shares_subscribed": 3600,
"amount_subscribed_eur": 3600000,
"is_anonymous_silent_partner": false
},
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"person": {
"dob": "1971-01-29",
"name": "Sandra Maes",
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}
],
"capital_eur": 7200000,
"subject_company": {
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"name_full": "Basalte Group",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2016-12-27",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Basalte Group |