Baltisse Real Estate
ActiveSummary
Baltisse Real Estate has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €271.77M and a net result of €-8.38M. Equity remains stable across the filed fiscal years (±1.9% per year). Its solvency ranks better than 82% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
69
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability10▼-14
Solvency100=
Growth35▼-17
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €65k at 30 days acceptable
Liquidity ample (current ratio 16.72 against 2.0 in 2024; short-term debt: 0.8% and cash: 6.7% of total assets), and 17.5% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
82.5%
Return on assets
-2.5%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 04-08-2026, 4 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filingsDeviation from the deadline
2025
4 d late
2024
34 d early
2023
8 d early
2022
31 d late
2021
2 d early
2020
27 d late
2019
14 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€652k▼ 10.3%
2024 · €727k
2018: €5.63M
2019: €9.66M
2020: €699k
2021: €1.18M
2022: €854k
2023: €617k
2024: €727k
2018 → 2025
EBIT margin
-948.2%▲ 41.3pp
2024 · -989.6%
2018: -25.2%
2019: 0.7%
2020: -628.9%
2021: -222.3%
2022: -447.4%
2023: -1272.1%
2024: -989.6%
2018 → 2025
Net result
€-8.38M
2024 · €49.18M
2018: €28.27M
2019: €23.08M
2020: €6.10M
2021: €11.41M
2022: €8.44M
2023: €70.27M
2024: €49.18M
2018 → 2025
Working capital
€43.09M▼ 11.8%
2024 · €48.85M
2018: €10.92M
2019: €18.16M
2020: €22.70M
2021: €-18.42M
2022: €40.40M
2023: €-53.50M
2024: €48.85M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€1.18M-€854k▼ 27.6%€617k▼ 27.7%€727k▲ 17.9%€652k▼ 10.3%
Equity€287.27M-€295.71M▲ 2.9%€277.98M▼ 6.0%€280.15M▲ 0.8%€271.77M▼ 3.0%
Operating result€-2.62M-€-3.82M▼ 45.8%€-7.85M▼ 106%€-7.20M▲ 8.3%€-6.18M▲ 14.1%
Net result€11.41M-€8.44M▼ 26.1%€70.27M▲ 733%€49.18M▼ 30.0%€-8.38M
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €6.18M in 2025 against €7.20M in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €329.56M
Fixed assets
€283.73M ▲ 12.5%
Current assets
€45.83M ▼ 53.1%
Equity and liabilities €329.56M
Equity
€271.77M ▼ 3.0%
Debt
€57.79M ▼ 17.2%
Debt's share of the balance-sheet total falls from 19.9% to 17.5%. Equity and debt are lower.
Key figures and ratios
EBITDA
€-5.64M▲
2024 · €-6.77M
Cash flow
€-7.84M▼
2024 · €49.61M
Current ratio
16.72▲
2024 · 2.00
Debt to equity
0.21▼
2024 · 0.25
ROE
-3.1%▼
2024 · 17.6%
ROA
-2.5%▼
2024 · 14.1%
Interest coverage
-3.85▲
2024 · -4.03
Debt ≤ 1 year
€2.74M▼
2024 · €48.96M
Debt > 1 year
€53.82M▲
2024 · €20.29M
Income taxes
€10k▲
2024 · €-83k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 78 lines
Balance sheet
Code20242025
Assets
Total assets20/58€349.94M€329.56M▼
Fixed assets21/28€252.13M€283.73M▲
Intangible fixed assets21-€104k
Tangible fixed assets22/27€9.08M€18.96M▲
Land and buildings22€8.98M€17.05M▲
Plant, machinery and equipment23€2k-
Assets under construction and advance payments27€102k€1.91M▲
Financial fixed assets28€243.05M€264.66M▲
Affiliated companies280/1€243.05M€231.85M▼
Participating interests280€200.56M€181.97M▼
Amounts receivable281€42.49M€49.88M▲
Companies linked by participating interests282/3-€32.81M
Participating interests282-€30.34M
Amounts receivable283-€2.46M
Current assets29/58€97.81M€45.83M▼
Amounts receivable after more than one year29€15.75M€16.56M▲
Other amounts receivable291€15.75M€16.56M▲
Amounts receivable within one year40/41€26.73M€1.50M▼
Trade receivables40€556k€274k▼
Other amounts receivable41€26.17M€1.23M▼
Current investments50/53€43.00M-
Other investments51/53€43.00M-
Cash at bank and in hand54/58€8.79M€22.23M▲
Deferred charges and accrued income490/1€3.54M€5.55M▲
Equity and liabilities
Total equity and liabilities10/49€349.94M€329.56M▼
Equity10/15€280.15M€271.77M▼
Contributions10/11€269.27M€269.27M=
Capital10€269.27M€269.27M=
Issued capital100€269.27M€269.27M=
Reserves13€10.62M€10.62M=
Non-distributable reserves130/1€10.41M€10.41M=
Legal reserve130€10.41M€10.41M=
Distributable reserves133€204k€204k=
Profit (loss) carried forward14€273k€-8.11M▼
Amounts payable17/49€69.79M€57.79M▼
Amounts payable after more than one year17€20.29M€53.82M▲
Financial debts170/4€20.29M€53.82M▲
Other loans174€20.29M€53.82M▲
Amounts payable within one year42/48€48.96M€2.74M▼
Trade debts44€1.95M€945k▼
Suppliers440/4€1.95M€945k▼
Taxes, remuneration and social security45€12k€12k▼
Taxes450/3€12k€12k▼
Other amounts payable47/48€47.00M€1.79M▼
Accrued charges and deferred income492/3€534k€1.23M▲
Income statement
Code20242025
Operating income70/76A€1.20M€1.04M▼
Turnover70€727k€652k▼
Other operating income74€461k€384k▼
Non-recurring operating income76A€15k-
Operating charges60/66A€8.40M€7.22M▼
Services and other goods61€7.95M€6.44M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€432k€540k▲
Other operating charges640/8€19k€19k▼
Non-recurring operating charges66A-€221k
Operating profit (loss)9901€-7.20M€-6.18M▲
Financial income75/76B€70.20M€11.75M▼
Recurring financial income75€59.07M€11.33M▼
Income from financial fixed assets750€56.75M€10.77M▼
Income from current assets751€2.03M€389k▼
Other financial income752/9€291k€163k▼
Non-recurring financial income76B€11.13M€423k▼
Financial charges65/66B€13.91M€13.94M▲
Recurring financial charges65€1.76M€1.47M▼
Debt charges650€1.68M€1.47M▼
Other financial charges652/9€78k€6k▼
Non-recurring financial charges66B€12.15M€12.47M▲
Profit (loss) for the period before taxes9903€49.10M€-8.37M▼
Income taxes67/77€-83k€10k▲
Taxes670/3€14k€11k▼
Tax adjustments and reversals of tax provisions77€96k€1k▼
Profit (loss) for the period9904€49.18M€-8.38M▼
Profit (loss) for the period to be appropriated9905€49.18M€-8.38M▼
Appropriation of the result
Profit (loss) to be appropriated9906€49.73M€-8.11M▼
Profit (loss) brought forward from the previous period14P€554k€273k▼
Transfer to equity691/2€2.46M-
To the legal reserve6920€2.46M-
Profit to be distributed694/7€47.00M-
Return on contributions (dividend)694€47.00M-
The notes to these accounts (63 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
11-09
State Gazette act
Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)Resignations: Patrick Verbrugge, Louis Balcaen and 3 others · Appointments: Alexander van Ravels BV (director) and Assets Invest BV (director) · Permanent representatives: Alexander van Ravels and Alex De Witte16 facts ▸
State Gazette act
Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor)
Resignations: Patrick Verbrugge, Louis Balcaen and 3 others · Appointments: Alexander van Ravels BV (director) and Assets Invest BV (director) · Permanent representatives: Alexander van Ravels and Alex De Witte16 facts ▸
- General meeting, 06-07-2026
- Auditor reappointment, Finvision Bedrijfsrevisoren BV
- Director resignation, Patrick Verbrugge (director)
- Director resignation, Louis Balcaen (director)
- Director resignation, Catherine Matton (director)
- Director appointment, Alexander van Ravels BV (director)
- Permanent representative, Alexander van Ravels
- Director appointment, Assets Invest BV (director)
- Permanent representative, Alex De Witte
- Mandate compensation, Alexander van Ravels BV
- Mandate compensation, Assets Invest BV
- Director resignation, Alex De Witte (lid directiecomité)
- +4 further facts in this act
04-08
NBB filing
Annual accounts filed
fiscal year 2025 · full schema · 4 days late
2025
31-12
Financial
Weakest financial yearnet €-8.38M ▼117%
Net result drops to €-8.38M, the lowest in the series.
31-12
Financial
Liquidity times 8current ratio 16.72
Current ratio from 2.00 to 16.72; short-term debt falls from €48.96M to €2.74M.
01-07
State Gazette act
PurposePurpose change · Statutes amendment3 facts ▸
State Gazette act
Purpose
Purpose change · Statutes amendment3 facts ▸
- General meeting, 20-06-2025
- Purpose change, De vennootschap heeft tot voorwerp in België en in het buitenland: I. IN EIGEN NAAM EN VOOR EIGEN REKENING 1. Alle verrichtingen met betrekking tot onroerende g…
- Statutes amendment
27-06
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
31-12
Financial
Liquidity times 5current ratio 2.00
Current ratio from 0.41 to 2.00; short-term debt falls from €91.01M to €48.96M.
23-07
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Highest result since 2018net €70.27M ▲733%
Net result €70.27M, the highest in the series.
14-12
State Gazette act
Reappointment: Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)2 facts ▸
State Gazette act
Reappointment: Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)
2 facts ▸
- General meeting, 31-08-2023
- Auditor reappointment, Finvision Bedrijfsrevisoren Waregem BV (statutory auditor)
31-08
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 31 days late
31-05
State Gazette act
BenamingName change2 facts ▸
State Gazette act
Benaming
Name change2 facts ▸
- General meeting, 17-05-2023
- Name change, Baltisse Real Estate
Show earlier events
06-03
State Gazette act
Reappointments: Matton Catherine, Balcaen Filiep and 4 othersMandate compensation · Power of attorney14 facts ▸
State Gazette act
Reappointments: Matton Catherine, Balcaen Filiep and 4 others
Mandate compensation · Power of attorney14 facts ▸
- General meeting, 30-06-2022
- Director reappointment, Matton Catherine (director)
- Director reappointment, Balcaen Filiep (director)
- Director reappointment, Janssens Marc (director)
- Director reappointment, Balcaen Simon (director)
- Director reappointment, Balcaen Louis (director)
- Director reappointment, Patrick Verbrugge (director)
- Mandate compensation, Balcaen Filiep
- Mandate compensation, Matton Catherine
- Mandate compensation, Janssens Marc
- Mandate compensation, Balcaen Simon
- Mandate compensation, Balcaen Louis
- +2 further facts in this act
2022
31-12
Financial
Liquidity times 30current ratio 20.35
Current ratio from 0.67 to 20.35; short-term debt falls from €56.05M to €2.09M.
29-07
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
2021
27-08
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 27 days late
02-02
State Gazette act
Resignation: Didier Ysenbaert (director)Appointment: Marc Janssens (director) · Power of attorney5 facts ▸
State Gazette act
Resignation: Didier Ysenbaert (director)
Appointment: Marc Janssens (director) · Power of attorney5 facts ▸
- General meeting, 06-01-2021
- Director resignation, Didier Ysenbaert (director)
- Director appointment, Marc Janssens (director)
- Power of attorney, Cindy Speleers
- Power of attorney, BALTISSIMMO
2020
31-12
Financial
Liquidity times 5current ratio 23.03
Current ratio from 4.94 to 23.03; short-term debt falls from €4.61M to €1.03M.
31-12
Financial
Equity above €250MEq €330.86M ▲213%
3 profitable years in a row build equity to €330.86M.
23-07
State Gazette act
Capital & sharesApproval · Capital increase · Capital6 facts ▸
State Gazette act
Capital & shares
Approval · Capital increase · Capital6 facts ▸
- General meeting, 16-07-2020
- Approval, 16-07-2020
- Capital increase, €33.475.591,75
- Capital increase, €185.729.282,14
- Capital, €269.266.373,89
- Statutes amendment
17-07
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
13-07
State Gazette act
Appointment: Simon Balcaen (director)Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Christophe De Paepe · Mandate compensation5 facts ▸
State Gazette act
Appointment: Simon Balcaen (director)
Reappointment: Finvision Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Christophe De Paepe · Mandate compensation5 facts ▸
- General meeting, 13-06-2020
- Director appointment, Simon Balcaen (director)
- Mandate compensation, Simon Balcaen
- Auditor reappointment, Finvision Bedrijfsrevisoren BV
- Permanent representative, Christophe De Paepe
2019
31-12
Financial
Equity above €100MEq €105.55M ▲28%
2 profitable years in a row build equity to €105.55M.
19-11
State Gazette act
Appointment: Louis Balcaen (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Louis Balcaen (director)
Mandate compensation3 facts ▸
- General meeting, 21-10-2019
- Director appointment, Louis Balcaen (director)
- Mandate compensation, Louis Balcaen
29-08
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 29 days late
2018
28-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Bank account · Capital4 facts ▸
- General meeting, 18-12-2018
- Capital increase, €10.000.000
- Bank account, 06-12-2018
- Capital, €50.061.500
10-07
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
08-12
State Gazette act
Capital & sharesCapital increase · Bank account · Capital4 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital4 facts ▸
- General meeting, 22-11-2017
- Capital increase, €30.000.000
- Bank account, 09-11-2017
- Capital, €40.061.500
25-07
State Gazette act
Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
State Gazette act
Appointment: Finvision Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
- General meeting, 10-06-2017
- Auditor appointment, Finvision Bedrijfsrevisoren BV (statutory auditor)
26-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
16-12
State Gazette act
Statutes amendmentRegistered-office move · Purpose change4 facts ▸
State Gazette act
Statutes amendment
Registered-office move · Purpose change4 facts ▸
- General meeting, 30-11-2016
- Registered-office move, 9051 Gent (Sint-Denijs-Westrem), Pauline Van Pottelsberghelaan 10
- Purpose change, De vennootschap heeft tot doel in België en in het buitenland: I. IN EIGEN NAAM EN VOOR EIGEN REKENING 1. Alle verrichtingen met betrekking tot onroerende goede…
- Statutes amendment
05-07
State Gazette act
Reappointments: Catherine Matton, Didier Ysenbaert and 2 others5 facts ▸
State Gazette act
Reappointments: Catherine Matton, Didier Ysenbaert and 2 others
5 facts ▸
- General meeting, 11-06-2016
- Director reappointment, Catherine Matton (director)
- Director reappointment, Didier Ysenbaert (director)
- Director reappointment, Patrick Verbrugge (director)
- Director reappointment, Filiep Balcaen (managing director)
2015
27-10
State Gazette act
Registered office · Other addressesRegistered-office move2 facts ▸
State Gazette act
Registered office · Other addresses
Registered-office move2 facts ▸
- Board meeting, 24-09-2015
- Registered-office move, 9051 Sint-Denijs-Westrem, Pauline Van Pottelsberghelaan 10
14-10
State Gazette act
Appointment: Patrick Verbrugge (director)Mandate compensation3 facts ▸
State Gazette act
Appointment: Patrick Verbrugge (director)
Mandate compensation3 facts ▸
- General meeting, 01-10-2015
- Director appointment, Patrick Verbrugge (director)
- Mandate compensation, Patrick Verbrugge
2014
29-01
State Gazette act
Resignation: Gert Schoofs (member of the executive committee)Appointment: Alex De Witte (member of the executive committee) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Gert Schoofs (member of the executive committee)
Appointment: Alex De Witte (member of the executive committee) · Mandate compensation4 facts ▸
- Board meeting, 18-12-2013
- Director resignation, Gert Schoofs (member of the executive committee)
- Director appointment, Alex De Witte (member of the executive committee)
- Mandate compensation, Alex De Witte
08-01
State Gazette act
Capital & sharesCapital increase · Capital3 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital3 facts ▸
- General meeting, 23/12/2013
- Capital increase, €5.000.000
- Capital, €10.061.500
2013
08-02
State Gazette act
Appointments: Didier Ysenbaert (member of the executive committee) and Gert Schoofs (member of the executive committee)3 facts ▸
State Gazette act
Appointments: Didier Ysenbaert (member of the executive committee) and Gert Schoofs (member of the executive committee)
3 facts ▸
- Board meeting, 20-12-2012
- Director appointment, Didier Ysenbaert (member of the executive committee)
- Director appointment, Gert Schoofs (member of the executive committee)
2010
30-09
State Gazette act
Statutes amendmentPurpose change2 facts ▸
State Gazette act
Statutes amendment
Purpose change2 facts ▸
- General meeting, 17-09-2010
- Purpose change, De vennootschap heeft als doel: -De uitbating van horecazaken, restaurants, tea-room, sandwich-bar, brasserie, café, hotel en verder alles wat" Het doel van de…
16-08
State Gazette act
Resignation: Eric Van Poucke (director)Appointments: Didier Ysenbaert (director) and Filiep Balcaen (managing director) · Reappointments: Filiep Balcaen (director) and Cathérine Balcaen (director) · Director discharge7 facts ▸
State Gazette act
Resignation: Eric Van Poucke (director)
Appointments: Didier Ysenbaert (director) and Filiep Balcaen (managing director) · Reappointments: Filiep Balcaen (director) and Cathérine Balcaen (director) · Director discharge7 facts ▸
- General meeting, 12-06-2010
- Director resignation, Eric Van Poucke (director)
- Director discharge, Eric Van Poucke
- Director appointment, Didier Ysenbaert (director)
- Director reappointment, Filiep Balcaen (director)
- Director reappointment, Cathérine Balcaen (director)
- Director appointment, Filiep Balcaen (managing director)
2004
17-09
State Gazette act
Appointment: Filiep Balcaen (chair)3 facts ▸
State Gazette act
Appointment: Filiep Balcaen (chair)
3 facts ▸
- Board meeting, 16-08-2004
- Director appointment, Filiep Balcaen (chair)
- Director appointment, Filiep Balcaen (managing director)
16-08
State Gazette act
IncorporationAppointments: Filiep Balcaen, Cathérine Matton and Eric Van Poucke · Demerger · Founding capital12 facts ▸
State Gazette act
Incorporation
Appointments: Filiep Balcaen, Cathérine Matton and Eric Van Poucke · Demerger · Founding capital12 facts ▸
- Incorporation, 28-07-2004
- Demerger, FIPROMOB ceased to exist, mixed split by incorporation
- Founding capital, €61.500
- Share issue, 252, inbreng in natura via splitsing
- Director appointment, Filiep Balcaen (director)
- Director appointment, Cathérine Matton (director)
- Director appointment, Eric Van Poucke (director)
- Mandate compensation, Filiep Balcaen
- Mandate compensation, Cathérine Matton
- Mandate compensation, Eric Van Poucke
- Power of attorney, Eric Van Poucke
- Accounting effect, 01-01-2004
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
6 directors, no change since 2026
ALEXANDER van RAVELS
CurrentDirector · since 06-07-2026 · Private limited company · perm. rep.: Alexander van Ravels
ASSETS INVEST
CurrentDirector · since 06-07-2026 · Private limited company · perm. rep.: Alex De Witte
Marc Janssens
CurrentDirector · since 23-12-2020
Simon Balcaen
CurrentDirector · since 13-06-2020
Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN
CurrentDirector · since 28-07-2004
Cathérine Balcaen
Not recently confirmedDirector · since 12-06-2010
06-07-2026
ALEXANDER van RAVELS: Appointed as Director
06-07-2026
ASSETS INVEST: Appointed as Director
06-07-2026
Alex De Witte: Resigned as Lid directiecomité
06-07-2026
Cathérine Matton: Resigned as Director
06-07-2026
Didier Ysenbaert: Resigned as Lid directiecomité
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 2004
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Pauline Van Pottelsberghelaan 109051 GentGround area
1,561 m²
Building footprint
345 m²
Parcel 44062A0110/00K000, Flanders. Linked by address, not a title deed.
1 establishment unit
Pauline Van Pottelsberghelaan 10, 9051 Gent
since 20042.240.602.109
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44062A0110/00K000 | Flanders | 1,561 m² | 1 · 345 m² | 0.0 m |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Finvision Bedrijfsrevisoren Waregem BVCurrent Statutory auditor | 31-08-2023 → present |
Show 1 earlier auditors
| BV Finvision Bedrijfsrevisoren Auditor succeeded by Finvision Bedrijfsrevisoren Waregem BV in 2023 | 10-06-2017 → 31-08-2023 |
Articles of association
Purpose
Alle verrichtingen met betrekking tot onroerende goederen ... projectmanagement ... advies en diensten ... beheer van onroerend vermogen ... aanneming van werken ... beheer van…
Full purpose
Alle verrichtingen met betrekking tot onroerende goederen ... projectmanagement ... advies en diensten ... beheer van onroerend vermogen ... aanneming van werken ... beheer van roerend vermogen ... leningen en krediet ... participaties ...
Structure & network
Connections & network
18 connected companiesLinked via shared directors
via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Class A director
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via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · A1 bestuurder
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via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Director and chair of the board
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via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Director
former→
Show 14 more companies with a shared director
via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Director
former→
via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Director
former→
via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Director
former→
via Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN · Director
former→
Shared director
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Shared corporate director
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Shared corporate director
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Ownership & control
1 parent company · 4 board mandatesControl over this companyparent company per the LEI register1
ENTERHOLD S.A.
Luxembourg, Luxembourg
controls
Baltisse Real EstateBE 0866.682.528
Board mandates of this companythis company sits on their board4
Acquisitions and mergers
1 transactionReceived in a demerger part of:FIPROMOB
Capital and shareholders
Capital over the years
- 23-07-2020 Capital increase of 33,475,591.75 EUR · to 83,537,091.75 EUR · 551 new shares · in kind
- 23-07-2020 Capital increase of 185,729,282.14 EUR · to 269,266,373.89 EUR · no new shares · “inlijving van de bijzondere onbeschikbare rekening "uitgiftepremies"”
- 28-12-2018 Capital increase of 10,000,000 EUR · to 50,061,500 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
- 08-12-2017 Capital increase of 30,000,000 EUR · to 40,061,500 EUR · “verhoging van de fractiewaarde van de bestaande aandelen”
- 08-01-2014 Capital increase of 5,000,000 EUR · to 10,061,500 EUR · no new shares · in cash
- 16-08-2004 Incorporation · 61,500 EUR · 252 shares
Recognitions · licences · registrations
Legal Entity Identifier
549300S4W29Z3MOA8090
Similar companies · same sector, comparable size
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Maatschappij voor Stedelijke Inrichting
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Of 12,022 companies in sector 68203 we hold annual accounts for 5,986. 119 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded06-08-2004
Fiscal year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
Sources
Crossroads Bank for EnterprisesNational Bank · 22 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.