BALAES
La probabilité de faillite calculée de BALAES sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1981 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 45 ans |
| Sites | 1 |
| Publications | 16 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 18-06-2025 | 2025-00148241 |
| 31-12-2023 | volledig | 14-02-2024 | 2024-00030036 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00167382 |
| 31-12-2021 | volledig | 09-09-2022 | 2022-20427507 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-26700312 |
| 31-12-2019 | volledig | 26-08-2020 | 2020-44900243 |
| 31-12-2018 | volledig | 06-06-2019 | 2019-16400222 |
| 31-12-2017 | volledig | 28-05-2018 | 2018-14100433 |
| 31-12-2016 | volledig | 22-05-2017 | 2017-12700583 |
| 31-12-2015 | volledig | 25-05-2016 | 2016-13200017 |
| NACE primaire | 42110 |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1981 |
| Status | Actif |
| Code postal | 4360 |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
20-10-2022 8 administrateurs nommés, 1 démissionnaire
- FINOFAB — Administrator
- DelGest — Administrator
- JOLY SA — Administrator
- C&M FRERE CONSTRUCT — Administrator
- TALAND — Administrator
- JOLY SA — Administrator delegated
- Pierre JOLY — Representative of joly sa
- Olivier FABRY — Representative of finofab
Détails techniques
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{
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"role": "representative of FINOFAB",
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"name": "Olivier FABRY",
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}
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},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
}
}20-10-2022 6 administrateurs nommés, 1 démissionnaire
- FABRY Olivier — Commissaris
- DELHEZ Pascal Jules Emile — Commissaris
- JOLY Pierre — Commissaris
- FRERE Hervé Jean Julien Ghislain — Commissaris
- TALLIEU Bertrand Gilbert Louis Marie — Commissaris
- JOLY Pierre — Gedelegeerd bestuurder
- G. BALAES — Bestuurder
Détails techniques
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"reason": "rechtzetting",
"subkind": "rectification",
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{
"kind": "commissaris_in",
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"name": "FABRY Olivier",
"address": "4051 Vaux-sous-Ch\u00E8vremont, rue Chaudthier, 88",
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},
"reason": null,
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"birth_place": "Li\u00E8ge"
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0771.766.048",
"name": "DelGest",
"address": "4590 Ouffet, Tige d\u2019Oneux, 16",
"country": "BE",
"legal_form": "SRL"
},
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"compensated": false,
"effective_date": "2022-10-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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{
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},
"reason": null,
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"via_org": {
"kbo": null,
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"legal_form": "SA"
},
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"compensated": false,
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"evidence_quote": "",
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},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FRERE Herv\u00E9 Jean Julien Ghislain",
"address": "4608 Dalhem (Warsage), chemin du Bois du Roi, 36",
"birth_date": "1981-02-22",
"profession": null,
"birth_place": "Li\u00E8ge"
},
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"via_org": {
"kbo": "0770.626.594",
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{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "TALLIEU Bertrand Gilbert Louis Marie",
"address": "6900 Verdenne (Marche-en-Famenne), Voie de la Libert\u00E9 8",
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"name": "TALAND",
"address": "6900 Verdenne (Marche-en-Famenne), Voie de la Libert\u00E9 8",
"country": "BE",
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},
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"evidence_quote": "",
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},
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{
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"role": "bestuurder",
"person": {
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"name": "BATELL",
"address": null,
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"birth_place": null
},
"reason": null,
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"evidence_quote": "",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"birth_place": null
},
"reason": null,
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"kbo": null,
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"country": null,
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},
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"compensated": false,
"effective_date": "2022-10-18",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Philippe BOVEROUX",
"firm_city": null,
"firm_name": "Philippe BOVEROUX \u2013 Alain GUINTENS, notaires associ\u00E9s",
"office_city": "Bassenge",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-10-20",
"filing_date": "2022-10-18",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2022-10-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Olivier FABRY",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-10-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BALAES",
"old": "G. BALAES",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-10-2022 Augmentation de capital de 4.252,67 € à 61.500 €
- €57.247,33 → €61.500
Détails techniques
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": 57247.33,
"delta_eur": -153552.67,
"before_eur": 210800.0,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": 82560,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
},
{
"kind": "capital_increase",
"after_eur": 61500.0,
"delta_eur": 4252.67,
"before_eur": 57247.33,
"decrease_purpose": null,
"contribution_type": "kapitalisering_reserves",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_distributable"
}
],
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY \u0026 JACQUES, Notaires Associ\u00E9s",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-13",
"filing_date": "2022-08-11",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-09-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES",
"legal_form": "SA",
"is_foreign_registered": false
},
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},
"co_filed_documents": [
"expedition de l\u0027assembl\u00E9e",
"la coordination des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 850,
"class_name": "Gewone Aandelen",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}13-10-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
},
"legal_form_change": {
"new": "",
"old": "SA",
"changed": false
}
}13-10-2022 Réduction de capital de 153.552,67 € à 57.247,33 €
- €210.800 → €57.247,33
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 57247.33,
"delta_eur": -153552.66999999998,
"before_eur": 210800.0,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
}
}13-10-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "completed",
"notary": {
"name": "Jean-Michel GAUTHY",
"firm_city": null,
"firm_name": "GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s",
"office_city": "Herstal",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-13",
"filing_date": "2022-08-11",
"act_kind_objet": "Objet de l\u0027acte: ASSEMBLEE GENERALE EXTRAORDINAIRE"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-09-28",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0421.455.102",
"name": "G. BALAES",
"role": "demerged",
"address": "4360 Oreye, rue Louis Mar\u00E9chal, 11",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BALAES IMMO",
"role": "recipient",
"address": "4360 Oreye, rue Louis Mar\u00E9chal, 11",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:8",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 \u003C BALAES IMMO \u00BB \u00E0 constituer pour une action de la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 850,
"real_estate_included": true,
"patrimony_description": "Le bien immobilier sis \u00E0 Oreye, rue Louis Mar\u00E9chal, 11, comprenant l\u0027ensemble des actifs et passifs aff\u00E9rents \u00E0 ce bien, est transf\u00E9r\u00E9. Il s\u0027agit d\u0027un transfert partiel du patrimoine.",
"equity_transferred_eur": 209582.81,
"accounting_effective_date": "2022-09-28"
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0597.711.624",
"org_name": "GAUTHY \u0026 JACQUES - Notaires Associ\u00E9s",
"person_name": null,
"org_rep_person_name": "Jean-Michel GAUTHY"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme G. BALAES a d\u00E9cid\u00E9 de scinder partiellement la soci\u00E9t\u00E9 sans dissolution, en transf\u00E9rant un bien immobilier \u00E0 une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00E0 constituer, nomm\u00E9e BALAES IMMO. Ce transfert s\u0027accompagne de la r\u00E9duction du capital de G. BALAES et d\u0027une augmentation ult\u00E9rieure, avec modification des statuts. Les actionnaires de G. BALAES re\u00E7oivent 850 actions de la nouvelle soci\u00E9t\u00E9, \u00E0 raison d\u0027une action pour une action d\u00E9tenue.",
"co_filed_documents": [
"exp\u00E9dition de l\u0027assembl\u00E9e",
"la coordination des statuts"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}25-08-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-08-25",
"filing_date": "2022-08-11",
"act_kind_objet": "Projet de scission partielle"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-08-11",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est autoris\u00E9e \u00E0 renoncer \u00E0 l\u0027obligation de rapport du commissaire et \u00E0 l\u0027obligation de rapport d\u00E9taill\u00E9 sur la scission, conform\u00E9ment \u00E0 l\u0027article 12:81 du Code des Soci\u00E9t\u00E9s et des Associations.",
"articles": [
"12:77",
"12:80"
]
},
"restructuring": {
"parties": [
{
"kbo": "0421.455.102",
"name": "G. BALAES",
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"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "BALAES IMMO",
"role": "recipient",
"address": "Rue L. Mar\u00E9chal, 11, 4360 Oreye",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": true,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 1.0,
"legal_articles": [
"12:74",
"12:75",
"12:77",
"12:78",
"12:81",
"12:85"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "1 action de la soci\u00E9t\u00E9 \u00E0 constituer pour 1 action de la SA G. BALAES",
"new_shares_issued_n": 850,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne l\u0027ensemble immobilier situ\u00E9 \u00E0 Oreye, Rue L. Mar\u00E9chal, n\u00B011, ainsi que les am\u00E9nagements r\u00E9alis\u00E9s sur ce bien. L\u0027actif et le passif li\u00E9s \u00E0 l\u0027activit\u00E9 d\u0027exploitation restent dans la soci\u00E9t\u00E9 scind\u00E9e.",
"equity_transferred_eur": 209582.81,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0771.284.414",
"org_name": "SRL BATELL",
"person_name": null,
"org_rep_person_name": "Ga\u00EBtan BALAES"
},
"summary_narrative": "Le 11 ao\u00FBt 2022, l\u0027organe d\u0027administration de la SA G. BALAES a d\u00E9cid\u00E9 de soumettre \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale un projet de scission partielle par constitution d\u0027une nouvelle soci\u00E9t\u00E9, la SRL BALAES IMMO. L\u0027op\u00E9ration vise \u00E0 transf\u00E9rer l\u0027ensemble immobilier situ\u00E9 \u00E0 Oreye, Rue L. Mar\u00E9chal, n\u00B011, ainsi que les am\u00E9nagements associ\u00E9s, \u00E0 la nouvelle entit\u00E9, tandis que l\u0027activit\u00E9 d\u0027exploitation restera dans la soci\u00E9t\u00E9 scind\u00E9e. Les actionnaires de la SA G. BALAES recevront une action de la nouvelle SRL pour chaque action d\u00E9tenue, sans soulte. La proc\u00E9dure simplifi\u00E9e pr\u00E9vue \u00E0 l\u0027article 12:81 du Code des Soc",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}13-12-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
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"seat_change": {
"changed": false
},
"object_change": {
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"subject_company": {
"kbo": "0421.455.102",
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}13-12-2021 1 administrateur nommé, 2 démissionnaires
- BALAES Gaëtan — Administrateur unique
- BALAES Claude — Bestuurder
- DEQUESNE Martine — Bestuurder
Détails techniques
{
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{
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},
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"subject_company": {
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}
}16-07-2021 2 démissionnaires
- Martine Dequesne — Bestuurder
- Claude Balaes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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},
{
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"subject_company": {
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}
}14-07-2021 3 administrateurs nommés
- Claude Balaes — Directeur
- Martine Dequesne — Secrétaire technique
- Aurore Noël — Secrétaire
Détails techniques
{
"events": [
{
"kind": "director_in",
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},
{
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},
{
"kind": "director_in",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0421.455.102",
"name_full": "G.BALAES"
}
}28-12-2017 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
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}29-05-2017 2 administrateurs nommés
- Martine Dequesne — Bestuurder
- Claude Balaes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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"name": "Martine Dequesne",
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}
},
{
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0421.455.102",
"name_full": "G.BALAES"
}
}17-06-2016 Gaëtan BALAES nommé administrateur
- Gaëtan BALAES — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
}
}27-01-2012 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | BALAES |