BALKAN BASALT

Name: BALKAN BASALT
Address: Tirane Rruga" Komuna e Parisit" , kompleksi Kila1, Tirane 1001, Tirane, AL

ApprovedNIPT:L41504022NTiraneSHPK

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At a glance

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Survival Benchmark

12 years active

National survival (10y)59.1%

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30% sector closure rate

12+ years in operation

Business Timeline

Active for 12.4 years

Business Registered4 Mar 2014(12 years ago)

SHPK · Capital: 100 LEK ≈ 1 € · Main Activity: 49

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General Information

NIPT: L41504022N
Trade Name: BALKAN BASALT
Type: SHPK
Status: Aprovuar
Municipality: Tirane
Place: Tirane
Address: Tirane Rruga" Komuna e Parisit" , kompleksi Kila1, Tirane 1001
Capital: 100 LEK ≈ 1 €
Registration Date: 4 Mar 2014 · 12 years ago

Main Activity

Main Activity: Transport
NACE Code: 49

Administration & registration

Administrators: Henricus Petrus Cornelis Maria van de Moesdijk
Mandate term: 8 Apr 2026 – 8 Apr 2030
Founding date: 28 Feb 2014
Validity period: 28 Feb 2014
Initial registration code: CN-379418-02-14

Documents on file

Statuti (nese eshte hartuar si dokument i ndryshem nga akti i themelimit)Dokumenti i autorizimitMandati bankar ose vertetimi i noterit per pagesen e kapitalit ne para - (nese kapitali eshte paguar)

Owners

Balkan Basalt Holding B.V;

Beneficial Owners

Individuals who ultimately own or control this company, as declared in the beneficial-ownership register.

Person	Nationality	Ownership	Share	Determined
JAN ADRIANUS GRADUS MARIA VAN DE MOESDIJK	HOLANDEZE	Indirect	95.1%	2015-03-17
Marcel Martinus Jacobus Johannes Boekhoorn	Holandeze	Indirect	71%	2025-04-25
Etienne Ivo Nicolaas Joseph Martens	Holandeze	Indirect	30%	2025-04-25
Janou Denise Josephine Irene Martens	Holandeze	Indirect	30%	2025-04-25
Noah Souad Jeanne Wilhelmus Martens	Holandeze	Indirect	30%	2025-04-25

Ownership Breakdown

Owner	Capital Contribution	Share
Balkan Basalt Holding B.V	100 (Para)	1%

Registry History

2026-04-22
Numri i ceshtjes: CN-595•••-04-26 Arsyet e hapjes se ceshtjes: Depozitimi i vendimit me shkrim të Aksionarëve datë 08.04.2026, ku është vendosur të emërohet Administratori i ri i shoqërisë Z.Henricus Petrus Cornelis Maria van de Moesdijk dhe rikonfermohen në detyrë 2 Administratorët ekzistues : Maurice Nicolaas Maria Martens dhe Thomas Johannes Faber.
2026-04-08
Ne daten "08/04/2030 eshte shtuar administratori: ("Henricus Petrus Cornelis Maria van de Moesdijk") Nga data "08/04/2026 Ne daten "08/04/2030 eshte shtuar administratori: ("Thomas Johannes Faber") Nga data "08/04/2026 Ne daten "08/04/2030 eshte larguar administratori: ("Thomas Johannes Faber") eshte larguar administratori: ("Maurice Nicolaas Maria Martens")
2025-12-12
Numri i ceshtjes: CN-553•••-12-25 Arsyet e hapjes se ceshtjes: Depozitim i vendimit datë 01.12.2025 për ndryshimin e adresës kryesore dhe hapjen e një adrese dytësore.
2025-11-12
Numri i ceshtjes: CN-544•••-11-25 (APLIKIM PER DEPOZITIM PASQYRA FINANCIARE) Arsyet e hapjes se ceshtjes: Depozitimi i pasqyrave financiare 2024.
2025-04-25
Numri i ceshtjes: CN-434•••-04-25 Arsyet e hapjes se ceshtjes: Depozitim i kontratës së shitjes dhe vendimi, datë 09.04.2025, me anë të së cilave vërtetohet transferimi i 100% të kuotave nga De Oude Poel Holding B.V në favor të Balkan Basalt Holding B.V . Emërim administratorësh.

Licenses & Permits

Regulatory permits and licenses issued to this business.

License	Status	Case No.	Issued
Leje minerare	Aktive	PN-9796-04-2015	2015-04-22
Leje Mjedisi e tipit B	Aktive	PN-9733-04-2015	2015-04-09
Leje Mjedisi e tipit A	Revokuar	PN-9345-02-2015	2015-02-20

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