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BAT.B

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BE 0753.604.876
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Belgisch Staatsblad — aktes

8 aktes
Adresverloop · 5
11-06-2026
v3.2
11-06-2026
Zetelwijziging
07-12-2022
Zetelwijziging
07-12-2022
Zetelwijziging
07-12-2022
v3.2
Alle aktes · 8 bijgewerkt 16 dagen geleden
2026
11-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-04",
    "act_kind_objet": "AGE du 01/04/2026 Transfert du si\u00E8ge social."
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Avenue Albert Giraud N\u00B0 10 L1 1030 Bruxelles",
    "address_old": "Avenue G\u00E9n\u00E9ral Eisenhower, N\u00B0 4 1030 Schaerbeek",
    "effective_date": "2026-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0753.604.876",
    "name_full": "BAT.B",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": true,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
11-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: v3.2
Technische details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "other_address_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0753.604.876",
    "name_full": "BAT.B",
    "legal_form": "SRL"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
11-06-2026 Zetelverplaatsing van Schaerbeek naar Bruxelles Zetelwijziging
  • Avenue Général Eisenhower 4, 1030 Schaerbeek → Avenue Albert Giraud 10, 1030 Bruxelles
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Albert Giraud",
        "country": "BE",
        "postcode": "1030",
        "box_number": "L1",
        "street_number": "10"
      },
      "old_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Avenue G\u00E9n\u00E9ral Eisenhower",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "TRANSFERT DU SIEGE SOCIAL Ce mercredi 01 Avril 2026, L\u0027AGE a pris la d\u00E9cision suivante Le si\u00E8ge social de la soci\u00E8t\u00E9 sera transf\u00E9r\u00E9 \u00E0 la nouvelle adresse sise \u00E0 Avenue Albert Giraud N\u00B0 10 L1 1030 Bruxelles. La r\u00E9solution ci avant a \u00E9t\u00E9 prise et vot\u00E9e \u00E0 l\u0027unanimit\u00E9 des voix, et prend effet \u00E0 partir d\u0027aujourd\u0027hui."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.604.876",
    "name_full": "BAT.B",
    "legal_form": "SRL"
  }
}
11-06-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging
Samenvatting: Other address change
Technische details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-04",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-01",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "other_address_change",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "Avenue Albert Giraud N\u00B0 10 L1 1030 Bruxelles",
    "address_old": "Avenue G\u00E9n\u00E9ral Eisenhower, N\u00B0 4 1030 Schaerbeek",
    "effective_date": "2026-04-01",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0753.604.876",
    "name_full": "BAT.B",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
11-06-2026 Zetelverplaatsing van Schaerbeek naar Bruxelles Zetelwijziging·BATISTINI Gaston George
  • Avenue Général Eisenhower, N° 4 1030 Schaerbeek → Avenue Albert Giraud N° 10 L1 1030 Bruxelles
Notaris: BATISTINI Gaston George · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue Albert Giraud N\u00B0 10 L1 1030 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue Albert Giraud",
        "country": "BE",
        "postcode": "1030",
        "box_number": "L1",
        "street_number": "10",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Avenue G\u00E9n\u00E9ral Eisenhower, N\u00B0 4 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue G\u00E9n\u00E9ral Eisenhower",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "effective_date": "2026-04-01",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 sera transf\u00E9r\u00E9 \u00E0 la nouvelle adresse sise \u00E0 Avenue Albert Giraud N\u00B0 10 L1 1030 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BATISTINI Gaston George",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-04",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-04-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0753.604.876",
    "name_full": "BAT.B",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BATISTINI Gaston George",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident de l\u0027AGE"
  },
  "co_filed_documents": [
    "Acte de l\u0027AGE du 01/04/2026",
    "D\u00E9claration de transfert de si\u00E8ge social",
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
2022
07-12-2022 Zetelverplaatsing van Bruxelles naar Schaerbeek Zetelwijziging
  • Rue de l'Eté, N° 207 à 1050 Bruxelles → Avenue Général Eisenhower, N° 4 à 1030 Schaerbeek
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue G\u00E9n\u00E9ral Eisenhower, N\u00B0 4 \u00E0 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue G\u00E9n\u00E9ral Eisenhower",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027Et\u00E9, N\u00B0 207 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de l\u0027Et\u00E9",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "207",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0753.604.876",
    "name_full": "B.BAT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. BATISTINI GASTON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sent \u00E0 l\u0027A.G.E."
  },
  "co_filed_documents": [
    "Bijlagen bij het. Belgisch Staatsblad",
    "Annexes.du.Moniteur belge"
  ]
}
07-12-2022 Zetelverplaatsing van Bruxelles naar Schaerbeek Zetelwijziging·BATISTINI GASTON
  • Rue de l'Été, N° 207 à 1050 Bruxelles → Avenue Général Eisenhower, N° 4 à 1030 Schaerbeek
Notaris: BATISTINI GASTON · Bruxelles
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue G\u00E9n\u00E9ral Eisenhower, N\u00B0 4 \u00E0 1030 Schaerbeek",
        "city": "Schaerbeek",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue G\u00E9n\u00E9ral Eisenhower",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "4",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de l\u0027\u00C9t\u00E9, N\u00B0 207 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de l\u0027\u00C9t\u00E9",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "207",
        "locality_suffix": null
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire de la srl \u00AB BAT.B \u00BB s\u0027est r\u00E9unie ce Samedi 01 Octobre 2022 au si\u00E8ge de la soci\u00E9t\u00E9 pr\u00E9sid\u00E9 par M. BATISTINI GASTON \u00E0 09:00 heure. Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 \u00E0 la nouvelle adresse situ\u00E9e \u00E0 Avenue G\u00E9n\u00E9ral Eisenhower, N\u00B0 4 \u00E0 1030 Schaerbeek. Cette r\u00E9s",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BATISTINI GASTON",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-10-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-10-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0753.604.876",
    "name_full": "B.BAT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "BATISTINI GASTON",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire"
  },
  "co_filed_documents": [
    "Proc\u00E8s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire",
    "Acte de transfert du si\u00E8ge social"
  ]
}
07-12-2022 Zetelverplaatsing van Bruxelles naar Schaerbeek Zetelwijziging
  • Rue de l'Eté 207, 1050 Bruxelles → Avenue Général Eisenhower 4, 1030 Schaerbeek
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Schaerbeek",
        "region": "Brussels",
        "street": "Avenue G\u00E9n\u00E9ral Eisenhower",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "4"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Et\u00E9",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "207"
      },
      "effective_date": "2022-10-01",
      "evidence_quote": "Le siege social de la soci\u00E9t\u00E9 est transfer\u00E9 \u00E0 la nouvelle adresse situ\u00E9e \u00E0 Avenue G\u00E9n\u00E9ral Eisenhower, N\u00B0 4 \u00E0 1030 Schaerbeek. Cette r\u00E9solution prend effet \u00E0 partir de ce jour, le Samedi 01 Octobre 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0753.604.876",
    "name_full": "BAT.B",
    "legal_form": "SRL"
  }
}