BALAES
De berekende faillissementskans van BALAES over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1981 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 45 jaar |
| Bestuur | 9 |
| Vestigingen | 1 |
| Publicaties | 10 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 |
-
C&M FRERE CONSTRUCTAdministratorStaatsblad-akte 22367373 (20-10-2022)Actief20-10-2022 → heden
-
DelGestAdministratorStaatsblad-akte 22367373 (20-10-2022)Actief20-10-2022 → heden
-
FINOFABAdministratorStaatsblad-akte 22367373 (20-10-2022)Actief20-10-2022 → heden
-
JOLY SARechtspersoonAdministratorStaatsblad-akte 22367373 (20-10-2022)Actief20-10-2022 → heden
2 gebeurtenissen
- 20-10-2022 Benoemd· Administrator
- 20-10-2022 Benoemd· Administrator delegated
-
Olivier FABRYRepresentative of finofabStaatsblad-akte 22367373 (20-10-2022)Actief20-10-2022 → heden
-
Pierre JOLYRepresentative of joly saStaatsblad-akte 22367373 (20-10-2022)Actief20-10-2022 → heden
-
TALANDAdministratorStaatsblad-akte 22367373 (20-10-2022)Actief20-10-2022 → heden
-
Aurore NoëlSecrétaireStaatsblad-akte 21084744 (14-07-2021)Actief14-07-2021 → heden
-
BALAES GaëtanAdministrateur uniqueStaatsblad-akte 21373269 (13-12-2021)Actief17-06-2016 → heden
2 gebeurtenissen
- 13-12-2021 Benoemd· Administrateur unique
- 17-06-2016 Benoemd· Bestuurder
Voormalige bestuurders (3)
-
SRL BATELLRechtspersoonAdministratorStaatsblad-akte 22367373 (20-10-2022)Voormalig- → 20-10-2022
-
Claude BalaesDirecteurStaatsblad-akte 21084744 (14-07-2021)Voormalig29-05-2017 → 13-12-2021
4 gebeurtenissen
- 13-12-2021 Ontslagen· Bestuurder
- 16-07-2021 Ontslagen· Bestuurder
- 14-07-2021 Benoemd· Directeur
- 29-05-2017 Benoemd· Bestuurder
-
Martine DequesneSecrétaire techniqueStaatsblad-akte 21084744 (14-07-2021)Voormalig29-05-2017 → 13-12-2021
4 gebeurtenissen
- 13-12-2021 Ontslagen· Bestuurder
- 16-07-2021 Ontslagen· Bestuurder
- 14-07-2021 Benoemd· Secrétaire technique
- 29-05-2017 Benoemd· Bestuurder
| NACE primair | 42110 |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-01-1981 |
| Status | Actief |
| Postcode | 4360 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-10-2022 8 bestuurders benoemd, 1 ontslagnemend
- 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
Technische details
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{
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{
"kind": "director_in",
"role": "representative of JOLY SA",
"person": {
"rrn": null,
"name": "Pierre JOLY",
"address": null,
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},
{
"kind": "director_in",
"role": "representative of FINOFAB",
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"name": "Olivier FABRY",
"address": null,
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
}
}13-10-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"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 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"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",
"role": "demerged",
"address": "Rue L. Mar\u00E9chal, 11, 4360 Oreye",
"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 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
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},
"name_change": {
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"old": "",
"changed": false
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"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": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-07-2021 2 ontslagnemend
- Martine Dequesne, Bestuurder
- Claude Balaes, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine Dequesne",
"address": null,
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},
{
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"person": {
"rrn": null,
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"subject_company": {
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}
}14-07-2021 3 bestuurders benoemd
- Claude Balaes, Directeur
- Martine Dequesne, Secrétaire technique
- Aurore Noël, Secrétaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Directeur",
"person": {
"rrn": null,
"name": "Claude Balaes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Secr\u00E9taire technique",
"person": {
"rrn": null,
"name": "Martine Dequesne",
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}
},
{
"kind": "director_in",
"role": "Secr\u00E9taire",
"person": {
"rrn": null,
"name": "Aurore No\u00EBl",
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],
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},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G.BALAES"
}
}28-12-2017 Wijziging in het bestuur
Technische details
{
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},
"subject_company": {
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"name_full": "G.BALAES"
}
}29-05-2017 2 bestuurders benoemd
- Martine Dequesne, Bestuurder
- Claude Balaes, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Martine Dequesne",
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}
},
{
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"person": {
"rrn": null,
"name": "Claude Balaes",
"address": null,
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],
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},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G.BALAES"
}
}17-06-2016 Gaëtan BALAES benoemd tot bestuurder
- Gaëtan BALAES, Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ga\u00EBtan BALAES",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.455.102",
"name_full": "G. BALAES"
}
}27-01-2012 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
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"act_meta": {
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"subject_company": {
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BALAES |