BAUDINTER

Liquidation closed on 30-04-2025

KBO/BCE: BE 0478.932.154

Inactive. The last annual accounts are for financial year 2024. The company was dissolved on 30-09-2024. The liquidation was closed on 30-04-2025. The liquidators were François FIAT, Bernard BAUD and Robert BAUD. The books and records are kept for 5 years in Brussels.

Follow Report

BAUDINTERLiquidation closed on 30-04-2025

Report

Overview

Official details

Source: KBO

Status: Liquidation closed on 30-04-2025 deed of 27-06-2025
Activity: “1) l’acquisition,la gestion et la vente(cession)de participations dans d’autres sociétés tant en Belgique qu’à…” (deed in French)From the articles, 7 activitiesNo NACE code in the KBO yet
Joint committee: 200 Auxiliary committee for white-collar workers · annual accounts 2024
Financial year end: 31 December
Peppol: Not found in the Peppol Directory

Company details

Board and ownership

Board

Bernard BAUDDirector
François FIATDirector
Robert BAUDDirector

Auditor: Callens, Vandelanotte BV

Holdings: Shares in 4 companies including La Valaisanne Immobilier SA and Le Parc Immobilier VS SA

Board & ownership

Financial position

No score

Annual accounts 2024

Profit: €43.4m; ▲ 147%
Equity: €2.5m; ▼ 99.3%
Total assets: €2.7m; ▼ 99.3%
Staff: ≈ 0.6 FTE; estimated

Financials

Financials · financial year 2024, unclassified schema

Annual accounts 2024 filed on 03-06-2025 PDF all 21 filings

Turnover

€9,000▼ 88.5%

2020 · €78,000

EBIT margin

Not meaningful: turnover is only a small part of operating income

Net result

€43.4m▲ 147%

2024 · €17.6m

Working capital

€2.6m▼ 99.2%

2024 · €347.2m

Multi-year overview

2018 to 2024, 8 financial years

Turnover

no figure

2024

20182024

Operating result

-€466,609

2024

20182024

Net result

€43.4m

2024

20182024

Equity

€2.5m

2024

20182024

Total assets

€2.7m

2024

20182024

Debt

€120,972

2024

20182024

Working capital

€2.6m

2024

20182024

Staff (FTE)

no figure

2024

20182024

Every figure per financial year

Every figure with its change against the financial year before

favourable unfavourable

Line20182019202020212022202320242024

Turnover€0.1m-€0.1m=€0.08m▼ 35.0%€0.009m▼ 88.5%

Operating result-€1.1m--€1.4m▼ 29.5%-€1.2m▲ 17.5%-€1.5m▼ 24.4%-€1.3m▲ 9.1%-€1.0m▲ 21.7%-€0.8m▲ 23.0%-€0.5m-

Net result-€75.8m-€14.0m€6.3m▼ 55.2%€12.1m▲ 92.7%-€9.1m€9.6m€17.6m▲ 83.5%€43.4m-

Equity€334.1m-€348.1m▲ 4.2%€354.4m▲ 1.8%€366.4m▲ 3.4%€357.3m▼ 2.5%€366.9m▲ 2.7%€384.4m▲ 4.8%€2.5m-

Total assets€353.2m-€363.2m▲ 2.8%€361.8m▼ 0.4%€370.0m▲ 2.3%€368.4m▼ 0.4%€370.6m▲ 0.6%€388.4m▲ 4.8%€2.7m-

Debt€19.1m-€15.1m▼ 21.1%€7.4m▼ 51.0%€3.6m▼ 51.8%€11.1m▲ 212%€3.7m▼ 66.3%€4.0m▲ 5.6%€0.1m-

Working capital€306.2m-€312.8m▲ 2.2%€317.0m▲ 1.4%€328.6m▲ 3.6%€326.0m▼ 0.8%€333.2m▲ 2.2%€347.2m▲ 4.2%€2.6m-

Staff (FTE)0.5-0.5=0.5=0.5=0.5=0.5=0.5=

Several financial years end in the same calendar year, so there is no annual trend.

Large changes and their cause

2024 Net result +84% on 2023. The 2024 profit included a one-off income of €9,544,829.
2021 Net result +93% on 2020. The 2021 profit included a one-off income of €65,673,606.

Balance-sheet composition

2024 in colour, 2024 as the grey bar beneath

Assets €2.7m

100.0%

Fixed assets €136 ▼ 100.0%

Current assets €2.7m ▼ 99.2%

Equity and liabilities €2.7m

95.5%

Equity €2.5m ▼ 99.3%

Debt €120,972 ▼ 96.9%

Debt's share of the balance-sheet total rises from 1.0% to 4.5%. Equity and debt are lower.

Key figures and ratios

2024 value · change against 2024

Debt to equity

0.05▲

2024 · 0.01

Debt ≤ 1 year

€24,782▼

2024 · €2.7m

Income taxes

€642,588▼

2024 · €861,886

Staff costs

€20,547▼

2024 · €45,018

A ratio outside any meaningful range has been withheld (balance sheet total €2.7m, equity €2.5m).

Green means a favourable move, even when the figure itself falls, as with debt or debt to equity.

Revenue breakdown

as filed

By activity 2021

Management active des filiales €9,000100.0%

Source: 2021 accounts, page 21, filing 2022-20182666

By geographic market 2020

Suisse €78,000100.0%

Source: 2020 accounts, page 17, filing 2021-45400404

All years (2006 to 2021)

By activity

By activity	2006	2007	2008	2009	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021
Management active des filiales	€420,000	€200,000	€200,000	€150,000	€360,000	€240,000	€240,000	€240,000	€460,000	€20,000	€120,000	€120,000	€78,000	€9,000
Refacturation de frais	-	-	-	-	€5,293,409	€0	€0	€0	€0	-	-	-	-	-
Total	€420,000	€200,000	€200,000	€150,000	€5,653,409	€240,000	€240,000	€240,000	€460,000	€20,000	€120,000	€120,000	€78,000	€9,000

By geographic market

By geographic market	2006	2007	2008	2009	2012	2013	2014	2015	2016	2017	2018	2019	2020
Suisse	-	-	-	-	€360,000	€240,000	€240,000	€240,000	€460,000	€20,000	€120,000	€120,000	€78,000
France	-	-	-	-	€5,293,409	€0	€0	€0	€0	-	-	-	-
EU et CH	€420,000	€200,000	€200,000	€150,000	-	-	-	-	-	-	-	-	-
Total	€420,000	€200,000	€200,000	€150,000	€5,653,409	€240,000	€240,000	€240,000	€460,000	€20,000	€120,000	€120,000	€78,000

Staff

social balance sheet

Item	31-12-2021	31-12-2022	31-12-2023	30-09-2024	31-12-2024
Employees at the balance-sheet date	1	1	1	1	-
part-time	1	1	1	1	-
in full-time equivalents	0.5	0.5	0.5	0.5	-
Average over the year, in full-time equivalents	0.5	0.5	0.5	0.5	0.5
On a permanent contract	1	-	1	1	-
Joined	-	-	-	-	0
Left	-	-	-	-	1

Source: social balance sheet in the 2021 to 2024 annual accounts

Securities and guarantees

on own assets and for others

Item	2021	2022	2023	30-09-2024	2024
Debts secured on the company's own assets	€1,128	€8.0m	-	-	-
Carrying value of the other pledged assets	€82.8m	€79.7m	-	-	-

Source: notes to the 2021 to 2024 annual accounts (statement of debts and off-balance-sheet rights and commitments)

Investments

fixed assets acquired

Item	2021	2022	2023	30-09-2024	2024
Tangible fixed assets	-	€7,145	-	€2,813	-
Financial fixed assets	€505,788	-	-	-	-
Depreciation and write-downs of the year	€113	€413	€970	€730	-

Source: notes to the 2021 to 2024 annual accounts (statement of fixed assets)

Auditor

fees

Item	2021	2022	2023	30-09-2024	2024
Fee for the audit	€33,756	€40,307	€36,559	€45,645	€45,645
Other work by the auditor	-	-	-	€60,649	€13,319

Source: notes to the 2021 to 2024 annual accounts (relations with the auditor)

Annual accounts

OverviewIncome statement Balance sheet Cash flow

Last 5 years All years

Filed annual accounts As filed with the NBB · 2024 against 2024 · 62 lines

Balance sheet Code20242024

Assets

Total assets20/58€388.4m€2.7m▼

Fixed assets21/28€38.5m€136▼

Tangible fixed assets22/27€0.008m-

Furniture and vehicles24€0.008m-

Financial fixed assets28€38.5m€136▼

Affiliated companies280/1€38.5m-

Participating interests280€18.0m-

Amounts receivable281€20.6m-

Other financial fixed assets284/8€0.004m€136▼

Amounts receivable and cash guarantees285/8€0.004m€136▼

Current assets29/58€349.8m€2.7m▼

Amounts receivable within one year40/41€238.5m€1.0m▼

Trade receivables40€0.002m-

Other amounts receivable41€238.5m€1.0m▼

Current investments50/53€101.7m-

Other investments51/53€101.7m-

Cash at bank and in hand54/58€1.2m€1.7m▲

Deferred charges and accrued income490/1€8.5m-

Equity and liabilities

Total equity and liabilities10/49€388.4m€2.7m▼

Equity10/15€384.4m€2.5m▼

Contributions10/11€539.6m€539.6m=

Reserves13€5.7m€5.7m=

Distributable reserves133€5.7m€5.7m=

Profit (loss) carried forward14-€161.0m-€117.5m▲

Advance to shareholders on the distribution of net assets19-€425.3m

Amounts payable17/49€4.0m€0.1m▼

Amounts payable within one year42/48€2.7m€0.02m▼

Financial debts43€114-

Credit institutions430/8€114-

Trade debts44€0.7m-

Suppliers440/4€0.7m-

Taxes, remuneration and social security45€2.0m€0.02m▼

Taxes450/3€1.9m€0.02m▼

Remuneration and social security454/9€0.02m-

Accrued charges and deferred income492/3€1.3m€0.1m▼

Income statement Code20242024

Operating charges60/66A€0.8m€0.5m▼

Services and other goods61€0.7m€0.3m▼

Remuneration, social security and pensions62€0.05m€0.02m▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.001m-

Other operating charges640/8€0.01m€0.1m▲

Non-recurring operating charges66A-€0.005m

Operating profit (loss)9901-€0.8m-€0.5m▲

Financial income75/76B€18.8m€45.7m▲

Recurring financial income75€9.3m€11.1m▲

Income from financial fixed assets750€0.4m€0.1m▼

Income from current assets751€5.9m€2.0m▼

Other financial income752/9€3.0m€9.0m▲

Non-recurring financial income76B€9.5m€34.6m▲

Financial charges65/66B-€0.4m€1.2m▲

Recurring financial charges65-€0.4m€1.1m▲

Debt charges650€0.01m€0.002m▼

Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€2.6m-€4.9m▼

Other financial charges652/9€2.2m€6.0m▲

Non-recurring financial charges66B-€0.07m

Profit (loss) for the period before taxes9903€18.4m€44.1m▲

Income taxes67/77€0.9m€0.6m▼

Taxes670/3€0.9m€0.6m▼

Profit (loss) for the period9904€17.6m€43.4m▲

Profit (loss) for the period to be appropriated9905€17.6m€43.4m▲

Appropriation of the result

Profit (loss) to be appropriated9906-€161.0m-€117.5m▲

Profit (loss) brought forward from the previous period14P-€178.5m-€161.0m▲

Social balance sheet

Average headcount (FTE)90870.5-

The notes to these accounts have 27 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2024 (PDF), filed on 03-06-2025.

Line	2018	2019	2020	2021	2022	2023	2024	2024	Change
Operating income70/76A	-	-	-	€0.009m	-	-	-	-	-
Turnover70	€0.1m	€0.1m	€0.08m	€0.009m	-	-	-	-	-
Non-recurring operating income76A	-	-	-	€378	-	-	-	-	-
Operating charges60/66A	-	-	-	€1.5m	€1.3m	€1.0m	€0.8m	€0.5m	-
Services and other goods61	-	-	-	€1.3m	€1.2m	€0.8m	€0.7m	€0.3m	-
Remuneration, social security and pensions62	-	-	-	€0.1m	€0.1m	€0.1m	€0.05m	€0.02m	-
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630	-	€113	€113	€113	€413	€0.001m	€0.001m	-	-
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4	-	-	-	-€0.1m	-€0.08m	-	-	-	-
Other operating charges640/8	-	-	-	€0.2m	€0.1m	€0.1m	€0.01m	€0.1m	-
Non-recurring operating charges66A	-	-	-	-	-	-	-	€0.005m	-
Operating profit (loss)9901	-€1.1m	-€1.4m	-€1.2m	-€1.5m	-€1.3m	-€1.0m	-€0.8m	-€0.5m	-
Financial income75/76B	-	-	-	€82.3m	€12.5m	€10.5m	€18.8m	€45.7m	-
Recurring financial income75	€20.7m	€13.8m	€13.5m	€16.7m	€9.3m	€10.4m	€9.3m	€11.1m	-
Income from financial fixed assets750	-	-	-	€0.2m	€0.3m	€0.5m	€0.4m	€0.1m	-
Income from current assets751	-	-	-	€5.9m	€6.0m	€8.0m	€5.9m	€2.0m	-
Other financial income752/9	-	-	-	€10.6m	€3.0m	€1.9m	€3.0m	€9.0m	-
Non-recurring financial income76B	-	-	-	€65.7m	€3.1m	€0.1m	€9.5m	€34.6m	-
Financial charges65/66B	-	-	-	€68.8m	€19.9m	-€1.2m	-€0.4m	€1.2m	-
Recurring financial charges65	€3.8m	€0.3m	€2.7m	€2.8m	€8.8m	-€1.2m	-€0.4m	€1.1m	-
Debt charges650	€0.08m	€0.09m	€0.06m	€0.04m	€0.09m	€0.07m	€0.01m	€0.002m	-
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651	-	-	-	€1.0m	€7.9m	-€4.0m	-€2.6m	-€4.9m	-
Other financial charges652/9	-	-	-	€1.7m	€0.8m	€2.8m	€2.2m	€6.0m	-
Non-recurring financial charges66B	-	-	-	€66.0m	€11.1m	-	-	€0.07m	-
Profit (loss) for the period before taxes9903	-€72.9m	€14.0m	€7.0m	€12.1m	-€8.8m	€10.7m	€18.4m	€44.1m	-
Income taxes67/77	€2.9m	€0.003m	€0.8m	€0.01m	€0.4m	€1.1m	€0.9m	€0.6m	-
Taxes670/3	-	-	-	€0.01m	€0.4m	€1.1m	€0.9m	€0.6m	-
Profit (loss) for the period9904	-€75.8m	€14.0m	€6.3m	€12.1m	-€9.1m	€9.6m	€17.6m	€43.4m	-
Profit (loss) for the period to be appropriated9905	-€75.8m	€14.0m	€6.3m	€12.1m	-€9.1m	€9.6m	€17.6m	€43.4m	-

Line	2018	2019	2020	2021	2022	2023	2024	2024	Change
Assets
Total assets20/58	€353.2m	€363.2m	€361.8m	€370.0m	€368.4m	€370.6m	€388.4m	€2.7m	-
Fixed assets21/28	€33.9m	€38.3m	€39.2m	€40.5m	€33.6m	€35.3m	€38.5m	€136	-
Tangible fixed assets22/27	-	€226	€113	-	€0.007m	€0.006m	€0.008m	-	-
Furniture and vehicles24	-	-	-	-	€0.007m	€0.006m	€0.008m	-	-
Financial fixed assets28	€33.9m	€38.3m	€39.2m	€40.5m	€33.5m	€35.3m	€38.5m	€136	-
Affiliated companies280/1	-	-	-	€40.5m	€33.5m	€35.3m	€38.5m	-	-
Participating interests280	-	-	-	€22.6m	€14.6m	€14.8m	€18.0m	-	-
Amounts receivable281	-	-	-	€17.9m	€18.9m	€20.6m	€20.6m	-	-
Other financial fixed assets284/8	-	-	-	€0.004m	€0.004m	€0.004m	€0.004m	€136	-
Amounts receivable and cash guarantees285/8	-	-	-	€0.004m	€0.004m	€0.004m	€0.004m	€136	-
Current assets29/58	€319.3m	€324.9m	€322.5m	€329.5m	€334.8m	€335.2m	€349.8m	€2.7m	-
Amounts receivable within one year40/41	€4.3m	€181.5m	€236.0m	€212.6m	€216.9m	€222.7m	€238.5m	€1.0m	-
Trade receivables40	-	-	-	€0.003m	€0.003m	€0.002m	€0.002m	-	-
Other amounts receivable41	-	-	-	€212.6m	€216.9m	€222.7m	€238.5m	€1.0m	-
Current investments50/53	€70.6m	€82.3m	€82.0m	€109.8m	€112.0m	€103.5m	€101.7m	-	-
Other investments51/53	-	-	-	€109.8m	€112.0m	€103.5m	€101.7m	-	-
Cash at bank and in hand54/58	€17.7m	€15.0m	€3.2m	€5.7m	€3.3m	€2.3m	€1.2m	€1.7m	-
Deferred charges and accrued income490/1	-	-	-	€1.4m	€2.6m	€6.7m	€8.5m	-	-
Equity and liabilities
Total equity and liabilities10/49	€353.2m	€363.2m	€361.8m	€370.0m	€368.4m	€370.6m	€388.4m	€2.7m	-
Equity10/15	€334.1m	€348.1m	€354.4m	€366.4m	€357.3m	€366.9m	€384.4m	€2.5m	-
Contributions10/11	€539.6m	€539.6m	-	€539.6m	€539.6m	€539.6m	€539.6m	€539.6m	-
Reserves13	€5.0m	€5.7m	€5.7m	€5.7m	€5.7m	€5.7m	€5.7m	€5.7m	-
Non-distributable reserves130/1	-	-	-	€5.7m	€5.7m	-	-	-	-
Reserves not available under the articles1311	-	-	-	€5.7m	€5.7m	-	-	-	-
Distributable reserves133	-	-	-	-	-	€5.7m	€5.7m	€5.7m	-
Profit (loss) carried forward14	-€210.5m	-€197.3m	-€191.0m	-€178.9m	-€188.1m	-€178.5m	-€161.0m	-€117.5m	-
Advance to shareholders on the distribution of net assets19	-	-	-	-	-	-	-	€425.3m	-
Amounts payable17/49	€19.1m	€15.1m	€7.4m	€3.6m	€11.1m	€3.7m	€4.0m	€0.1m	-
Amounts payable within one year42/48	€13.2m	€12.1m	€5.5m	€0.9m	€8.8m	€2.0m	€2.7m	€0.02m	-
Financial debts43	-	-	-	€0.001m	€8.0m	€0.03m	€114	-	-
Credit institutions430/8	-	-	-	€0.001m	€8.0m	€0.03m	€114	-	-
Trade debts44	€0.2m	€0.2m	€0.2m	€0.4m	€0.4m	€0.5m	€0.7m	-	-
Suppliers440/4	-	-	-	€0.4m	€0.4m	€0.5m	€0.7m	-	-
Taxes, remuneration and social security45	-	-	-	€0.5m	€0.4m	€1.5m	€2.0m	€0.02m	-
Taxes450/3	-	-	-	€0.5m	€0.4m	€1.4m	€1.9m	€0.02m	-
Remuneration and social security454/9	-	-	-	€0.01m	€0.01m	€0.03m	€0.02m	-	-
Other amounts payable47/48	-	-	-	-	€0.009m	-	-	-	-
Accrued charges and deferred income492/3	-	-	-	€2.7m	€2.3m	€1.7m	€1.3m	€0.1m	-

Line	2018	2019	2020	2021	2022	2023	2024	2024	Change
Profit (loss) for the period9904	-€75.8m	€14.0m	€6.3m	€12.1m	-€9.1m	€9.6m	€17.6m	€43.4m	-
+ Depreciation and write-downs630	-	€113	€113	€113	€413	€0.001m	€0.001m	-	-
Operating cash flow (approximation)	-€75.8m	€14.0m	€6.3m	€12.1m	-€9.1m	€9.6m	€17.6m	€43.4m	-
Investment in fixed assets (approximation)	-	-€4.4m	-€1.0m	-€1.3m	€7.0m	-€1.8m	-€3.2m	-	-
Change in cash	-	-€2.7m	-€11.8m	€2.4m	-€2.3m	-€1.0m	-€1.1m	-	-

A Belgian filing has no cash-flow statement. These rows are therefore an approximation, derived from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 21 filings with the National Bank

Financial year	Type	Filed	Reference	Document
31-12-2024	unclassified schema	03-06-2025	2025-00118465	PDF
30-09-2024	unclassified schema	19-03-2025	2025-00051102	PDF
31-12-2023	unclassified schema	18-06-2024	2024-00142276	PDF
31-12-2022	unclassified schema	28-06-2023	2023-00175440	PDF
31-12-2021	unclassified schema	12-07-2022	2022-20182666	PDF
31-12-2020	unclassified schema	03-08-2021	2021-45400404	PDF
31-12-2019	full format	07-09-2020	2020-51400017	PDF
31-12-2018	full format	01-07-2019	2019-25900295	PDF
31-12-2017	full format	24-12-2018	2018-75600034	PDF
30-11-2016	full format	27-07-2017	2017-36500007	PDF

Show all 21 filings

Board & ownership

Directors

3 directors, last change in 2024

Board 3

Bernard BAUD

Director · current term since 30-09-2024 · earlier manager, until 19-06-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 03-06-2025

Current

François FIAT

Director · current term since 30-09-2024 · earlier manager, until 19-06-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 03-06-2025

Current

Robert BAUD

Director · current term since 30-09-2024 · earlier manager, until 19-06-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 03-06-2025

Current

Statutory auditor 1

Callens, Vandelanotte BV

Statutory auditor · since 13-06-2024 · listed in the 2024 annual accounts, filed on 03-06-2025

Current

Other functions 3

Bernard BAUD

Liquidator · appointed by deed of 24-10-2024

Current

François FIAT

Liquidator · appointed by deed of 24-10-2024

Current

Robert BAUD

Liquidator · appointed by deed of 24-10-2024

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

19-06-2023 Converted to unavailable equity · €545,375,637

Mandate history

5 people, 4 in office

All 5 In office 4 Ended 1

Board
Statutory auditor
Other function
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Bernard BAUD	Manager, until 19-06-2023 Director, appointed by deed of 19-06-2023, still in office Liquidator, appointed by deed of 24-10-2024, still in office
François FIAT	Manager, until 19-06-2023 Director, appointed by deed of 19-06-2023, still in office Liquidator, appointed by deed of 24-10-2024, still in office
Robert BAUD	Manager, until 19-06-2023 Director, appointed by deed of 19-06-2023, still in office Liquidator, appointed by deed of 24-10-2024, still in office
Callens, Vandelanotte BV	Statutory auditor, from 13-06-2024 to date
Callens, Pirenne, Theunissen & Co	Statutory auditor, appointed by deed of 18-11-2021, no longer listed in the 2024 annual accounts

See the board, name and registered office on a given date →

Articles of association

Board rule: At least 1 director
deed of 19-06-2023 (in French)
Custody of records: “Rue du Chatelain 36 1050 Bruxelles”
deed of 27-06-2025 (in French)

Network & group

Holdings and subsidiaries

4 holdings

Source for every holding own accounts 30-09-2024

La Valaisanne Immobilier SACHsubsidiary
Equity CHF 5.0mResult CHF 132,417

100%
Le Parc Immobilier VS SACHsubsidiary
Equity CHF 4.2mResult -CHF 136,373

100%
Martigny Center SACHsubsidiary
Equity CHF 12.0mResult CHF 896,026

100%
Port-franc de Martigny SACHsubsidiary
Equity CHF 263,918Result CHF 27,083

97.32%

Holdings through the years 2006 to 2024

Holdings through the years
Name	2006	2012	2016	2018	2021
La Valaisanne Immobilier SACH 2006 to 2024: 100%	100%
Le Parc Immobilier VS SACH 2012 to 2017: 99.72% 2018 to 2024: 100%		99.72%		100%
Martigny Center SACH 2006 to 2024: 100%	100%
Port-franc de Martigny SACH 2021 to 2024: 97.32%					97.32%
Genesis 22 Holding Interactive-State Development SACH 2016 to 2021: 100%			100%
'Fair Plus Holding" SACH 2016 to 2020: 98%			98%
"La Valaisanne Holding" SA en liquidationCH 2018: 97.2%				97.2%
DISTRIBUTION ALIMENTAIRE DISCOUNT BELGE 2006 to 2018: 19.5%	19.5%
HERSTAL DISCOUNT 2006 to 2018: 19.5%	19.5%
J. DISCOUNT 2006 to 2018: 19.5%	19.5%
"La Valaisanne Holding" SACH 2006 to 2017: 97.2%	97.2%
"Geimex" SAFR 2006 to 2014: 42%	42%
"SIBEL" SàrlFR 2006 to 2008: 97.9%	97.9%
"Franprix Holding" SAFR 2006 to 2008: 4.99%	4.99%
"Leader Price Holding" SAFR 2006 to 2008: 1.82%	1.82%
"Distri Le Gol" SARE 2006 to 2007: 18.8%	18.8%
"Distri Rive Gauche" SARE 2006 to 2007: 18.8%	18.8%
"Distri-Citronnelle" SARE 2006 to 2007: 18.8%	18.8%

Source: list of holdings in its own accounts

Parent company per the LEI register

Parent company: none declared

BAUDINTER declares that no known person controls it, for example because its shares are widely held.

Own declaration in the LEI register: 967600T10DY4IP4WRD21 · LEI lapsed

Connections & network

3 current directors

Depth

The network starts from the directors of BAUDINTER. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet

Timeline

Deeds, filings and financial milestones

All 23Financial 6Gazette 7Filings 10 of 21

2025

27-06

Gazette deed Closure of the liquidation

Liquidation closed on 30-04-2025 · Books and records kept in Brussels (5 years)2 points ▸

General meeting, 30-04-2025
Liquidation closure, 30-04-2025
The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

16-06

Gazette deed Closure of the liquidation

Liquidation closed on 30-04-2025 · Books and records kept in Brussels (5 years)2 points ▸

General meeting, 30-04-2025
Liquidation closure, 30-04-2025
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

03-06

NBB filing Annual accounts 2024 filedPDF

unclassified schema · 58 days before the deadline

19-03

NBB filing Annual accounts 2024 filedPDF

unclassified schema · 42 days before the deadline

2024

31-12

Financial Highest result from 2018 to 2024net €43.4m ▲147%

The operating result of -€466,609 and the net result of €43.4m are both a record.

24-10

Gazette deed Dissolution of the company

Dissolved on 30-09-2024, in liquidation · Liquidators: François FIAT, Bernard BAUD and Robert BAUD · Appointments: François FIAT, Bernard BAUD and Robert BAUD5 points ▸

General meeting, 30-09-2024
Director appointment, François FIAT (liquidator)
Director appointment, Bernard BAUD (liquidator)
Director appointment, Robert BAUD (liquidator)
Director discharge, administrateurs
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

18-06

NBB filing Annual accounts 2023 filedPDF

unclassified schema · 43 days before the deadline

2023

31-12

Financial Back to profitnet €9.6m

The net result is €9.6m, after one loss-making year.

31-12

Financial Liquidity more than quadruplescurrent ratio 167.26

The current ratio rises from 38.11 to 167.26. Short-term debt falls from €8.8m to €2.0m.

28-06

NBB filing Annual accounts 2022 filedPDF

unclassified schema · 33 days before the deadline

19-06

Gazette deed Changes of role: François FIAT, Bernard BAUD and Robert BAUD

Legal-form conversion: from private limited company (pre-2019) to private limited company11 points ▸

General meeting, 14-06-2023
Legal-form conversion, from private limited company (pre-2019) to private limited company
2,901,255 shares
Registered office clause, Place du Champ de Mars 5, 1050 Bruxelles
Director resignation, François FIAT (manager)
Director resignation, Bernard BAUD (manager)
Director resignation, Robert BAUD (manager)
Director appointment, François FIAT
Director appointment, Bernard BAUD
Director appointment, Robert BAUD
Power of attorney, Guy DESCAMPS
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

14-02

Gazette deed Resignations & appointments

General meeting of 30-12-20221 point ▸

General meeting, 30-12-2022
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Show earlier events

2022

12-07

NBB filing Annual accounts 2021 filedPDF

unclassified schema · 19 days before the deadline

2021

31-12

Financial Liquidity more than 6 timescurrent ratio 370.67

The current ratio rises from 58.74 to 370.67. Short-term debt falls from €5.5m to €888,807.

18-11

Gazette deed Reappointment: Callens, Pirenne, Theunissen & Co (statutory auditor)

Permanent representative: Philip Callens3 points ▸

General meeting, 15-07-2021
Auditor reappointment, Callens, Pirenne, Theunissen & Co (statutory auditor)
Permanent representative, Philip Callens

Open the deed in the Belgian Official Gazette

03-08

NBB filing Annual accounts 2020 filedPDF

unclassified schema · 3 days late

2020

31-12

Financial Liquidity more than doubledcurrent ratio 58.74

The current ratio rises from 26.84 to 58.74. Short-term debt falls from €12.1m to €5.5m.

07-09

NBB filing Annual accounts 2019 filedPDF

full format · 38 days late

2019

31-12

Financial Back to profitnet €14.0m

The net result is €14.0m, after one loss-making year.

01-07

NBB filing Annual accounts 2018 filedPDF

full format · 30 days before the deadline

2018

24-12

NBB filing Annual accounts 2017 filedPDF

full format · 146 days late

2017

27-07

NBB filing Annual accounts 2016 filedPDF

full format · 27 days late

2002

11-12

Gazette deed IncorporationPDF

28 publications in the Belgian Official Gazette, the last on 27-06-2025

Show all 21 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

Turnover fell from €120,000 in 2018 to €9,000 in 2021 and headcount from 0.5 full-time equivalents in 2018 to 0.5 in 2024.¹ In 2024 BAUDINTER was dissolved and put into liquidation.²

Company details

Inactive

Liquidation closed on 30 April 2025

BAUDINTER is no longer in the KBO register.

Status: Inactive
Reason: Liquidation closedBelgian Official Gazette, 27 June 2025 · deed
Last annual accounts: financial year to 31 December 2024
Last registered office: Place Du Champ De Mars 5, 1050 Ixelles (Bruxelles)as published on 27 June 2025
Legal form: Private limited company
First annual accounts: financial year 2003

Official KBO record

Purpose according to the articles of association

Purpose: “1) l’acquisition,la gestion et la vente(cession)de participations dans d’autres sociétés tant en Belgique qu’à l’étranger; 2)…”
7 activities
1) l’acquisition,la gestion et la vente(cession)de participations dans d’autres sociétés tant en Belgique qu’à l’étranger;
2) l’acquisition,la gestion,la cession et la location sous toute forme,de biens immobiliers;
3) la mise à disposition de firmes et sociétés,qu’elle y détienne ou non des parts,de:prêts;services d’assistance et de conseil dans les domaines de la gestion financière,sociale,fiscale,administrative et informatique et en matière d’opérations fiduciaires,pour autant que la loi l’autorise;tous les services de nature commerciale,tant pour son propre compte qu’au nom de tierces parties.Ceci englobe les services financiers,administratifs,techniques et sociaux,accompagnés par la gestion,l’assistance et les conseils,pour autant que la loi l’autorise;
4) la réalisation d’études de divers problèmes en rapport avec l’établissement et la mise en œuvre de projets de tout type,tant en Belgique qu’à l’étranger,de nature administrative,organisationnelle,financière,légale,planographique ou technique,et toutes activités connexes,pour autant que la loi l’autorise;la société peut fournir des services sous quelque forme que ce soit,à toutes personnes physiques ou morales,et peut également mener des transactions financières connexes;
5) la réalisation de toutes opérations de gestion,l’exécution de mandats et fonctions en rapport direct ou indirect avec l’objet de la société;
6) l’acquisition,l’utilisation et le traitement de brevets,licences,royalties et marques commerciales;
7) l’exécution de toutes transactions pour commission ou en tant que courtier,y compris toute action comme garant ou caution;elle peut également agir en tant que garant pour des tierces parties ou prêter comme garant,accorder des avances ou des prêts,et octroyer des hypothèques et autres garanties;
Duration: Unlimited
Registered office clause: “Région de Bruxelles-Capitale”

Articles of association, deed of 19-06-2023 (in French)

Overview

Overview

Official details

Board and ownership

Financial position

Financials

Financials · financial year 2024, unclassified schema

Revenue breakdown

By activity 2021

By geographic market 2020

By activity

By geographic market

Staff

Securities and guarantees

Investments

Auditor

Board & ownership

Directors

Board 3

Statutory auditor 1

Other functions 3

Owners and capital

Capital transactions

Mandate history

Articles of association

Network & group

Holdings and subsidiaries

Holdings 4

Parent company per the LEI register

Connections & network

Timeline

Deeds, filings and financial milestones

History

Company details

Liquidation closed on 30 April 2025

Purpose according to the articles of association