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BAULT

Inactive
KBO/BCE: BE 0803.304.312

Inactive; last annual accounts for financial year 2024. Dissolved on 17-12-2024, liquidation closed on 14-03-2025; liquidators: VAN GESTEL PROJECTS BV, Bault Consult BV and NH+ Survey BV; books and records kept in Malle (5 years).

BAULTInactive

Overview

Activity
Activity not known
Size
€107,563total assets 2024
Equity
€107,563
Turnover not published (abbreviated format)
Financial health
Inactive: no score
Structure
Largest shareholder
Bault consult · 33.33%
SignalsneutralLatest accounts filed on timeShow the evidence

Signals

1 signal.
neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 23-04-2025, 99 days ahead of the deadline.
NBB · 2 filings
Deviation from the deadline
2024
99 days early
2024
85 days early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 2 accounts on average 92 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (1)
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2024 · abbreviated…
  2. Resignations & appointments · End &…Permanent representatives: Van Gestel Dirk…
  3. Resignations & appointments · End &…Resignations: VAN GESTEL PROJECTS, NH+…

Financials · financial year 2024, abbreviated format

Equity
€107,563=
2024 · €107,563
Total assets
€107,563=
2024 · €107,563
Net result
€100,063
Working capital
Not included in this filing
Trend over the years

2024 to 2024, 2 financial years

2024 is the only financial year with figures: the operating result is €133,616.

What the company owns (total assets), how much of it is its own (equity) and how much it owes.

Total assets€107,563 2024 Equity€107,563 2024

Use the arrow keys on the chart for the figures per year.

Available amounts per financial year
Line20242024
Operating result€133,616-
Net result€100,063-
Equity€107,563-€107,563-
Total assets€107,563-€107,563-
Turnover and EBIT margin not published: the abbreviated format does not require them.
Key figures and ratios
2024 value · change against 2024
Solvency
100.0%=
2024 · 100.0%
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2024 · 22 lines
Balance sheet Code20242024
Assets
Total assets20/58€107,563€107,563=
Current assets29/58€107,563€107,563=
Cash at bank and in hand54/58€107,563€107,563=
Equity and liabilities
Total equity and liabilities10/49€107,563€107,563=
Equity10/15€107,563€107,563=
Contributions10/11€7,500€7,500=
Reserves13€100,063€100,063=
Distributable reserves133€100,063€100,063=
Income statement Code20242024
Other operating charges640/8€6,580-
Gross operating margin9900€140,196-
Operating profit (loss)9901€133,616-
Financial income75/76B€117-
Recurring financial income75€117-
Financial charges65/66B€27-
Recurring financial charges65€27-
Profit (loss) for the period before taxes9903€133,705-
Income taxes67/77€33,642-
Profit (loss) for the period9904€100,063-
Profit (loss) for the period to be appropriated9905€100,063-
Appropriation of the result
Profit (loss) to be appropriated9906€100,063-
Transfer to equity691/2€100,063-
To other reserves6921€100,063-

The notes to these accounts (1 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20242024Change
Other operating charges640/8€6,580--
Gross operating margin9900€140,196--
Operating profit (loss)9901€133,616--
Financial income75/76B€117--
Recurring financial income75€117--
Financial charges65/66B€27--
Recurring financial charges65€27--
Profit (loss) for the period before taxes9903€133,705--
Income taxes67/77€33,642--
Profit (loss) for the period9904€100,063--
Profit (loss) for the period to be appropriated9905€100,063--
Line20242024Change
Assets
Total assets20/58€107,563€107,563-
Current assets29/58€107,563€107,563-
Cash at bank and in hand54/58€107,563€107,563-
Equity and liabilities
Total equity and liabilities10/49€107,563€107,563-
Equity10/15€107,563€107,563-
Contributions10/11€7,500€7,500-
Reserves13€100,063€100,063-
Distributable reserves133€100,063€100,063-
Line20242024Change
Profit (loss) for the period9904€100,063--
Operating cash flow (approximation)€100,063--

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (2)
Financial year Type Filed Reference
31-12-2024 abbreviated format 23-04-2025 2025-00073271
17-12-2024 abbreviated format 23-04-2025 2025-00073270

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
no sitting director, no change since 2024
No sitting directors in the 3 Gazette acts read. See the directors and other office holders in the KBO →

Mandate history

3 people since 2023, 0 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Bault consult
  • Director (not named in the articles), from 30-06-2023 to 17-12-2024
NH+ SURVEY
  • Director (not named in the articles), from 30-06-2023 to 17-12-2024
VAN GESTEL PROJECTS
  • Director (not named in the articles), from 30-06-2023 to 17-12-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
BuildPro
Shared corporate director
→

History

On 30 June 2023 the Belgian Official Gazette published the deed of incorporation of BAULT.1 The company has filed 2 sets of annual accounts, the latest for financial year 2024.2 In 2024 the company was dissolved and put into liquidation.3

  1. 1Belgian Official Gazette, 30-06-2023
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 23-01-2025

Acts, filings and financial milestones

2025
23-04
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
11-04
Gazette deed Resignations & appointments · End & cessation
Permanent representatives: Van Gestel Dirk, Niels Vorselaars and Noël Horsmans · Director discharge · Liquidation closure10 facts ▸
  • General meeting, 14-03-2025
  • Other provision, “cijfermatig verslag en plan van verdeling goedgekeurd, geen opmerkingen” (deed in Dutch)
  • Other provision, “vereffening niet deficitair, plan van verdeling niet ter goedkeuring voor te leggen aan Ondernemingsrechtbank” (deed in Dutch)
  • Director discharge, VAN GESTEL PROJECTS BV (liquidator)
  • Permanent representative, Van Gestel Dirk
  • Director discharge, Bault Consult BV (liquidator)
  • Permanent representative, Niels Vorselaars
  • Director discharge, NH+ Survey BV (liquidator)
  • Permanent representative, Noël Horsmans
  • Liquidation closure, 14-03-2025
23-01
Gazette deed Resignations & appointments · End & cessation
Resignations: VAN GESTEL PROJECTS, NH+ SURVEY and N. Vorselaars Beheer B.V. · Permanent representatives: VAN GESTEL Dirk, HORSMANS Noël and VORSELAARS Niels · Auditor report17 facts ▸
  • General meeting, 17-12-2024
  • Other provision, “kennisname verantwoordingsverslag bestuursorgaan, artikel 2:71,§2,eerste lid WVV” (deed in Dutch)
  • Auditor report, “oordeel met voorbehoud”, EUR (deed in Dutch)
  • Other provision, “goedkeuring controleverslag bedrijfsrevisor, integraal” (deed in Dutch)
  • Dissolution, 17-12-2024
  • Director resignation, VAN GESTEL PROJECTS (director)
  • Director resignation, NH+ SURVEY (director)
  • Director resignation, N. Vorselaars Beheer B.V. (director)
  • Permanent representative, VAN GESTEL Dirk
  • Permanent representative, HORSMANS Noël
  • Permanent representative, VORSELAARS Niels
  • Director discharge, VAN GESTEL PROJECTS
  • +5 further facts in this act
2023
30-06
Gazette deed Incorporation
Appointments: VAN GESTEL PROJECTS, NH+ SURVEY and N. Vorselaars Beheer B.V. · Permanent representatives: VAN GESTEL Dirk Frans Petronella, HORSMANS Noël and VORSELAARS Niels Cornelis Petrus Franciscus · Bank account14 facts ▸
  • Director appointment, VAN GESTEL PROJECTS (director (not named in the articles))
  • Permanent representative, VAN GESTEL Dirk Frans Petronella
  • Director appointment, NH+ SURVEY (director (not named in the articles))
  • Permanent representative, HORSMANS Noël
  • Director appointment, N. Vorselaars Beheer B.V. (director (not named in the articles))
  • Permanent representative, VORSELAARS Niels Cornelis Petrus Franciscus
  • Other provision, “volmachten, Nihil” (deed in Dutch)
  • Bank account, 26-06-2023
  • Incorporation, 28-06-2023
  • Founder, VAN GESTEL PROJECTS
  • Founder, NH+ SURVEY
  • Founder, N. Vorselaars Beheer B.V.
  • +2 further facts in this act
Gazette deedNBB filing
3 of 3 deeds read

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
BAULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Antwerpsesteenweg 338A bus 5,Malle” (deed in Dutch)

deed of 30-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“van de vennootschap, dan dient er gehandeld te worden overeenkomstig de wettelijke voorschriften van het Wetboek van vennootschappen en…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking duur, één of meer” (deed in Dutch)
“Steeds wegens wettige redenen zonder opzeggingstermijn of vertrekvergoeding, geheel bevoegdheden met delegatiemogelijkheid deel” (deed in Dutch)

deed of 30-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 19:00

deed of 30-06-2023

Oversight and winding up

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“Ten huize van Dhr. Van Gestel Dirk, Hoenderveld 16,2390 Malle” (deed in Dutch)

deed of 11-04-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Winstverdeling, gereserveerd” (deed in Dutch)
Liquidation distribution: “Bijkomende volstorting eisen of voorafgaandelijke terugbetalingen bij niet-volgestorte aandelen, netto actief naar verhouding aantal…” (deed in Dutch)
Other provision: “Benoeming onder leden,bij ontstentenis/afwezigheid waarneming door aangeduide aanwezige bestuurder, twee bestuurders,college,voorzitterschap” (deed in Dutch)
Other provision: “Bijeenroeping college, telkens belang vennootschap vereist” (deed in Dutch)
Other provision: “Ieder bestuurder via stuk met (digitale) handtekening per brief,telefax,e-mail of wettelijk middel aan ander bestuurder voor welbepaalde…” (deed in Dutch)
Other provision: “Stemrecht,meerderheid,staking, gewone meerderheid aanwezige/vertegenwoordigde,bij onthouding meerderheid andere bestuurders” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming eenparig akkoord, zonder fysieke vergadering bij eenparig schriftelijk akkoord” (deed in Dutch)
5 more provisions in the deed, see the deed of 30-06-2023

deed of 30-06-2023