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K302

Liquidation closed KBO/BCE: BE 0750.767.231 subsidiary of Enterhold SA
K302
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Last board

5 directors, no change since 2020
BALCAEN Filiep
Chair of the board and director
chair of the board appointed by deed of 20-07-2020 director since 16-07-2020 term without a fixed end
listed in the 2023 annual accounts, filed on 02-10-2023
Baltisse Real Estate NV
Director, permanent representative Ysenbaert Didier
since 16-07-2020 term without a fixed end
also on the board of 7 other companies
listed in the 2023 annual accounts, filed on 02-10-2023
DE SNOECK Frank
Director
since 16-07-2020 term without a fixed end
listed in the 2023 annual accounts, filed on 02-10-2023
PARTICIMMO BV
Director, permanent representative De Witte Alex
since 16-07-2020 term without a fixed end
also on the board of 3 other companies
listed in the 2023 annual accounts, filed on 02-10-2023
VERNAEVE Wim
Director
since 16-07-2020 term without a fixed end
listed in the 2023 annual accounts, filed on 02-10-2023
Permanent representatives 2
De Witte Alex
Permanent representative, for PARTICIMMO
appointed by deed of 20-07-2020
Ysenbaert Didier
Permanent representative, for Baltisse Real Estate
appointed by deed of 20-07-2020

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
BALCAEN Filiep
Director, Chair of the board
Baltisse Real Estate
Director
DE SNOECK Frank
Director
PARTICIMMO
Director
VERNAEVE Wim
Director
BV Finvision Bedrijfsrevisoren
Statutory auditor
LeadershipBoard
Mandates as a list
  • BALCAEN Filiep
    • Director, from 16-07-2020 to date
    • Chair of the board, appointed by deed of 20-07-2020, still in office
  • Baltisse Real Estate
    • Director, from 16-07-2020 to date
  • DE SNOECK Frank
    • Director, from 16-07-2020 to date
  • PARTICIMMO
    • Director, from 16-07-2020 to date
  • VERNAEVE Wim
    • Director, from 16-07-2020 to date
  • BV Finvision Bedrijfsrevisoren
    • Statutory auditor, from 16-07-2020 to 20-07-2020

Control

Consolidating parent
Enterhold SA LU
Source: parent in own accounts 29-09-2023
consolidates
This company
K302
Equity €117,925
Profit €98,457 in 2023

Owners through the years

as the annual accounts name them
Enterhold SA LU
consolidates
consolidates
Baltisse Real Estate
65.28%
65.28% until 2022
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-07-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
5 directors
“Eenparig goedvinden oprichters”
deed of 20-07-2020 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
deed of 23-12-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 10:00
deed of 20-07-2020 (in Dutch)

Capital transactions

Shareholders according to the deeds
At incorporation deed of 20-07-2020 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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