BAULT
InactiveOverview
- Equity
- €107,563
- Largest shareholder
- Bault consult · 33.33%
SignalsneutralLatest accounts filed on timeShow the evidence
Signals
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)
- Annual accounts filedfinancial year 2024 · abbreviated…
- Resignations & appointments · End &…Permanent representatives: Van Gestel Dirk…
- Resignations & appointments · End &…Resignations: VAN GESTEL PROJECTS, NH+…
Financials · financial year 2024, abbreviated format
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.
Use the arrow keys on the chart for the figures per year.
| Line | 2024 | 2024 | Change |
|---|---|---|---|
| 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 | - | - |
| Line | 2024 | 2024 | Change |
|---|---|---|---|
| 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 | - |
| Line | 2024 | 2024 | Change |
|---|---|---|---|
| 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.
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
Mandate history
- Board
| Name | Functions and periods |
|---|---|
| Bault consult |
|
| NH+ SURVEY |
|
| VAN GESTEL PROJECTS |
|
Owners and capital
Owners
3 ownersOwners 3
-
33.33%
-
33.33%
-
33.33%
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 companyThe connected companies are in the list below.
History
Acts, filings and financial milestones
11-04
Gazette deed
Resignations & appointments · End & cessationPermanent 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 & cessationResignations: 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
30-06
Gazette deed
IncorporationAppointments: 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
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)
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)
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
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)