BALTA OUDENAARDE
La probabilité de faillite calculée de BALTA OUDENAARDE sur 12 mois est de 0,1% (très faible). L'entreprise est active depuis 1977 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 | 49 ans |
| Sites | 1 |
| Publications | 29 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-03-2025 | volledig | 10-10-2025 | 2025-00543415 |
| 31-03-2024 | volledig | 30-09-2024 | 2024-00486124 |
| 31-03-2023 | volledig | 05-10-2023 | 2023-00472692 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20207143 |
| 31-12-2020 | volledig | 12-07-2021 | 2021-34900012 |
| 31-12-2019 | volledig | 08-07-2020 | 2020-27900084 |
| 31-12-2018 | volledig | 27-06-2019 | 2019-26500410 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-26700204 |
| 31-12-2016 | volledig | 12-07-2017 | 2017-31400521 |
| 31-12-2015 | volledig | 01-07-2016 | 2016-27600582 |
Anciens dirigeants (1)
-
Ancien- → 10-07-2026
| NACE primaire | Fabrication de tapis et moquettes(13930) |
| Forme juridique | SA(014) |
| Date de constitution | 06-05-1977 |
| Status | Actif |
| Code postal | 9700 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 45502B0607/00C002 | Flandre | 6,0 ha | 1 · 5,4 ha | 18,4 m · 2 ét. |
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.
Sur les 46 actes du Moniteur belge que nous connaissons pour cette entreprise, 1 a été lu. Les 45 autres ne l'ont pas encore été : ce qui s'y trouve n'a ici été ni constaté ni réfuté.
05-08-2026 General meeting · Officer resignation · Permanent representative · Officer appointment
- Publication: 05/08/2026 · BALTA OUDENAARDE
- Filing: 28/07/2026 · BALTA OUDENAARDE
- General meeting: 10/07/2026 · BALTA OUDENAARDE
- Officer resignation: role: bestuurder, end_date: 2026-07-10 · Marc Dessein BV
- Permanent representative · Marc Dessein
- Officer resignation: role: bestuurder, end_date: 2026-07-10 · Philippe Hamers
- Officer appointment: role: bestuurder, term: zes (6) jaar, start_date: 2026-07-10 · Victoria Midco Holdings Limited
- Permanent representative · Jonathan James Rix
- Permanent representative · Franky Viaene
- Filing representative: bijzondere volmacht ... om voor rekening van de Vennootschap over te gaan tot het volbrengen en het vervolledigen van iedere en alle vereiste formaliteiten ... · Marijke Everaert
Détails techniques
{
"facts": [
{
"date": "2026-08-05",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 05/08/2026",
"value": "05/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-28",
"type": "filing",
"quote": "NEERLEGGING TER GRIFFIE ... 28 JULI 2026",
"value": "28/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-10",
"type": "general_meeting",
"quote": "Eensluidend uittreksel uit de schriftelijke besluiten van de enige aandeelhouder van 10 juli 2026",
"value": "10/07/2026",
"object": null,
"subject": "e1"
},
{
"type": "officer_resignation",
"quote": "De enige aandeelhouder neemt kennis van het ontslag van Marc Dessein BV ... als bestuurder ... met ingang van 10 juli 2026",
"value": {
"role": "bestuurder",
"end_date": "2026-07-10"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"end_date": "10/07/2026"
}
},
{
"type": "permanent_representative",
"quote": "Marc Dessein BV, met als vaste vertegenwoordiger de heer Marc Dessein",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "officer_resignation",
"quote": "De enige aandeelhouder neemt kennis van het ontslag van Philippe Hamers, als bestuurder ... met ingang van 10 juli 2026",
"value": {
"role": "bestuurder",
"end_date": "2026-07-10"
},
"object": "e1",
"subject": "e4",
"_value_raw": {
"role": "bestuurder",
"end_date": "10/07/2026"
}
},
{
"date": "2026-07-10",
"type": "officer_appointment",
"quote": "De enige aandeelhouder besluit tot de benoeming van Victoria Midco Holdings Limited ... als nieuwe bestuurder ... met ingang vanaf 10 juli 2026, en voor een termijn van zes (6) jaar",
"value": {
"role": "bestuurder",
"term": "zes (6) jaar",
"start_date": "2026-07-10"
},
"object": "e1",
"subject": "e5",
"_value_raw": {
"role": "bestuurder",
"term": "zes (6) jaar",
"start_date": "10/07/2026"
}
},
{
"type": "permanent_representative",
"quote": "Victoria Midco Holdings Limited, met als vaste vertegenwoordiger de heer Jonathan James Rix",
"value": null,
"object": "e5",
"subject": "e6"
},
{
"type": "permanent_representative",
"quote": "Emannlou BV, met als vaste vertegenwoordiger de heer Franky Viaene",
"value": null,
"object": "e7",
"subject": "e8"
},
{
"type": "filing_representative",
"quote": "De enige aandeelhouder besluit om een bijzondere volmacht te verlenen aan mevrouw Marijke Everaert, advocaat om voor rekening van de Vennootschap over te gaan tot het volbrengen en het vervolledigen van iedere en alle vereiste formaliteiten...",
"value": "bijzondere volmacht ... om voor rekening van de Vennootschap over te gaan tot het volbrengen en het vervolledigen van iedere en alle vereiste formaliteiten ...",
"object": "e1",
"subject": "e9"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2666,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0417.173.937",
"kind": "company",
"name": "BALTA OUDENAARDE",
"attrs": {
"seat": "De Bruwaan 4, 9700 Oudenaarde, Belgi\u00EB",
"legal_form": "Naamloze vennootschap"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "Marc Dessein BV",
"attrs": {}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Marc Dessein",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Philippe Hamers",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "company",
"name": "Victoria Midco Holdings Limited",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Jonathan James Rix",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "company",
"name": "Emannlou BV",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Franky Viaene",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Marijke Everaert",
"attrs": {
"profession": "advocaat"
}
}
]
}09-10-2025 2 administrateurs nommés
- Franky Viaene, Bestuurder
- Grant Thornton Bedrijfsrevisoren BV, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Viaene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Grant Thornton Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde"
}
}10-02-2025 1 administrateur nommé, 1 démissionnaire
- Marc Dessein BV, Bestuurder
- Fortius BV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fortius BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Dessein BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde NV"
}
}05-01-2023 1 administrateur nommé, 1 démissionnaire
- Fortius bv, Bestuurder
- Annelies Willemyns, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Willemyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fortius bv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde"
}
}28-12-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "BALTA OUDENAARDE"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}27-07-2022 Elie Janssens nommé commissaire
- Elie Janssens, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Elie Janssens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde"
}
}21-06-2022 Cyrille Ragoucy démissionne de son mandat de persoon belast met het dagelijks bestuur
- Cyrille Ragoucy, Persoon belast met het dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "Cyrille Ragoucy",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde"
}
}13-05-2022 2 administrateurs nommés, 3 démissionnaires
- Philippe Hamers, Bestuurder
- Annelies Willemyns, Bestuurder
- Cyrille Ragoucy, Bestuurder
- Cyrille Ragoucy, Gedelegeerd bestuurder
- Jan-Christian Werner, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Ragoucy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Ragoucy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Christian Werner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Hamers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Annelies Willemyns",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde NV"
}
}20-12-2021 Oliver Forberich démissionne de son mandat de raad van bestuur
- Oliver Forberich, Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Oliver Forberich",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde"
}
}01-04-2020 Peter Opsomer nommé commissaire
- Peter Opsomer, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "BALTA OUDENAARDE"
}
}15-10-2019 4 administrateurs nommés, 2 démissionnaires
- Cyrille Ragoucy, Bestuurder
- Jan-Christian Werner, Bestuurder
- Oliver Forberich, Bestuurder
- Emannlou BV, Bestuurder
- Tom Gysens, Bestuurder
- Franky Viaene, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Gysens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Viaene",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cyrille Ragoucy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Christian Werner",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Oliver Forberich",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emannlou BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "BALTA OUDENAARDE"
}
}23-07-2019 1 administrateur nommé, 1 démissionnaire
- Franky Viaene, Bestuurder
- PALIO NV, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "PALIO NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Franky Viaene",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "BALTA OUDENAARDE"
}
}02-01-2019 3 administrateurs nommés, 2 démissionnaires
- Cyrille Ragoucy, Dagelijks bestuur
- Annelies Willemyns, Bijzondere volmacht
- Bob Bultereys, Bijzondere volmacht
- Tom Debusschere, Voorzitter van de raad van bestuur
- Mathias Christiaens, Lid van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Tom Debusschere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "lid van de raad van bestuur",
"person": {
"rrn": null,
"name": "Mathias Christiaens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuur",
"person": {
"rrn": null,
"name": "Cyrille Ragoucy",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Annelies Willemyns",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Bob Bultereys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "BALTA OUDENAARDE"
}
}04-01-2018 1 administrateur nommé, 1 démissionnaire
- Peter Opsomer, Commissaris
- Filip Lozie, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Peter Opsomer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Filip Lozie",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde"
}
}06-11-2017 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde"
}
}06-07-2017 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "BALTA OUDENAARDE"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}30-06-2017 Ward Verlinde démissionne de son mandat de lid van de raad van bestuur
- Ward Verlinde, Lid van de raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "lid van de raad van bestuur",
"person": {
"rrn": null,
"name": "Ward Verlinde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde"
}
}07-06-2017 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Susana Gonzalez Melon",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenaarde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2017-06-07",
"filing_date": "2017-05-24",
"act_kind_objet": "Neerlegging van besluiten in overeenstemming met artikel 556 W. Venn."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2017-05-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.173.937",
"name": "BALTA OUDENAARDE",
"role": "other",
"address": "Industriepark \u0022De Bruwaan\u0022 4, 9700 Oudenaarde",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Geen overdracht van vermogen of reorganisatie. De besluiten betreffen de schriftelijke goedkeuring van aandeelhouders over een besluitvorming in overeenstemming met artikel 556 WVV.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "BALTA OUDENAARDE",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonzalez Melon",
"org_rep_person_name": null
},
"summary_narrative": "Op 16 mei 2017 heeft een enkel aandeelhouder van BALTA OUDENAARDE schriftelijk besloten over een zaak die onder artikel 556 van het Wetboek van Vennootschappen valt. De besluiten zijn op 24 mei 2017 bij de notaris neergelegd en worden nu gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}07-02-2017 Carl Verstraelen démissionne de son mandat de raad van bestuur
- Carl Verstraelen, Raad van bestuur
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "raad van bestuur",
"person": {
"rrn": null,
"name": "Carl Verstraelen",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde"
}
}05-01-2017 PWC Bedrijfsrevisoren BCVBA nommé commissaire
- PWC Bedrijfsrevisoren BCVBA, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "PWC Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde"
}
}21-09-2016 2 administrateurs nommés
- Dimacor bvba, Bestuurder
- Strano bvba, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimacor bvba",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Strano bvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde"
}
}03-05-2016 2 administrateurs nommés, 1 démissionnaire
- Kairos Management BVBA, vast vertegenwoordigd door de heer Tom Debusschere, Gedelegeerd bestuurder
- Kairos Management BVBA, vast vertegenwoordigd door de heer Tom Debusschere, Voorzitter van de raad van bestuur
- Nikris BVBA, vast vertegenwoordigd door Villalinda NV met als vaste vertegenwoordiger de heer Hendrik Deruyck, Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Nikris BVBA, vast vertegenwoordigd door Villalinda NV met als vaste vertegenwoordiger de heer Hendrik Deruyck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Kairos Management BVBA, vast vertegenwoordigd door de heer Tom Debusschere",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de raad van bestuur",
"person": {
"rrn": null,
"name": "Kairos Management BVBA, vast vertegenwoordigd door de heer Tom Debusschere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde"
}
}18-01-2016 1 administrateur nommé, 1 démissionnaire
- Mathias Christiaens, Bestuurder
- Wim Van Acker, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Van Acker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mathias Christiaens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "BALTA OUDENAARDE"
}
}17-11-2015 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Susana Gonz\u00E1lez Mel\u00F3n",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-11-17",
"filing_date": "2015-10-26",
"act_kind_objet": "Wijziging van controle"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2015-10-08",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0417.173.937",
"name": "Balta Oudenaarde",
"role": "other",
"address": "Industriepark \u0022De Bruwaan\u0022 4, 9700 Oudenaarde",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De wijziging van controle overeenkomstig artikel 556 van het Wetboek van Vennootschappen. Geen overdracht van patrimoine of reorganisatie van de vennootschap; enkel een wijziging van de controlestructuur binnen de onderneming.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Susana Gonz\u00E1lez Mel\u00F3n",
"org_rep_person_name": null
},
"summary_narrative": "Op 8 oktober 2015 heeft een enkel aandeelhouder van Balta Oudenaarde, een naamloze vennootschap met zetel te Oudenaarde, schriftelijk besloten tot wijziging van de controle overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De akte werd op 26 oktober 2015 neergelegd bij de griffie van de rechtbank van Gent, afdeling Oudenaarde, en is op 17 november 2015 gepubliceerd in het Belgisch Staatsblad.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-09-2015 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde"
}
}06-06-2011 4 administrateurs nommés
- Johan Blauwblomme, Bestuurder
- Patrick Verbrugge, Bestuurder
- BVBA Dimacor, Bestuurder
- BVBA Lemon, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Blauwblomme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Verbrugge",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Dimacor",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Lemon",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "Balta Oudenaarde"
}
}19-11-2010 4 administrateurs nommés, 4 démissionnaires
- Lemon BVBA, Bestuurder
- Dimacor BVBA, Bestuurder
- De heer Johan Blauwblomme, Bestuurder
- De heer Patrick Verbrugge, Bestuurder
- Domo NV, Bestuurder
- Mevrouw Martine Van den Weghe, Bestuurder
- Gayana BVBA, Bestuurder
- JP Consult BVBA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Domo NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mevrouw Martine Van den Weghe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gayana BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JP Consult BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lemon BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dimacor BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Johan Blauwblomme",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De heer Patrick Verbrugge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "DOMO OUDENAARDE"
}
}08-06-2010 Augmentation de capital de 3.250.000 € à 74.609.000 €
- €71.359.000 → €74.609.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 74609000,
"delta_eur": 3250000,
"before_eur": 71359000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "DOMO OUDENAARDE"
}
}22-07-2009 Augmentation de capital de 3.297.000 € à 71.359.000 €
- €68.062.000 → €71.359.000
- Inbreng in natura · Apport en nature
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 71359000,
"delta_eur": 3297000,
"before_eur": 68062000,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0417.173.937",
"name_full": "DOMO OUDENAARDE"
}
}| Dénomination légaleNL | BALTA OUDENAARDE |