BAT-ECO CONSTRUCT
De berekende faillissementskans van BAT-ECO CONSTRUCT over 12 maanden bedraagt 2,3% (gemiddeld). Het bedrijf is actief sinds 2022 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 4 jaar |
| Bestuur | 2 |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2023 | verkort | 07-10-2024 | 2024-00499386 |
| 31-12-2022 | volledig | 09-01-2024 | 2024-00001543 |
-
Actief01-10-2025 → heden
-
Actief28-07-2025 → heden
Voormalige bestuurders (4)
-
Voormalig02-04-2025 → 01-10-2025
2 gebeurtenissen
- 01-10-2025 Ontslagen· Bestuurder
- 02-04-2025 Benoemd· Bestuurder
-
Voormalig09-01-2024 → 28-02-2025
2 gebeurtenissen
- 28-02-2025 Ontslagen· Bestuurder
- 09-01-2024 Benoemd· Bestuurder
-
Voormalig22-11-2023 → 09-01-2024
3 gebeurtenissen
- 09-01-2024 Ontslagen· Bestuurder
- 22-11-2023 Benoemd· Bestuurder
- 14-04-2022 Ontslagen· Bestuurder
-
Voormalig— → 22-11-2023
| NACE primair | Bouw van gebouwen(41001) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 07-04-2022 |
| Status | Actief |
| Postcode | 1780 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25111A0681/00S002 | Wallonië | 8.270 m² | 1 · 817 m² | 4,6 m · 1 verd. |
| 22662B0344/00D003 | Vlaanderen | 2.523 m² | 1 · 556 m² | 15,3 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
13-11-2025 Verrichting in kapitaal of aandelen
Technische details
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}13-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- LENAERTS Denis Roger — Bestuurder
- METHENS-RENARD Lucien — Bestuurder
Technische details
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Technische details
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- LENAERTS Denis Roger — Bestuurder
- METHENS-RENARD Lucien — Bestuurder
Technische details
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}04-08-2025 LEBRUN Ludovic, John benoemd tot bestuurder
- LEBRUN Ludovic, John — Bestuurder
Technische details
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}04-08-2025 Verrichting in kapitaal of aandelen
Technische details
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}04-08-2025 LEBRUN Ludovic, John benoemd tot bestuurder
- LEBRUN Ludovic, John — Bestuurder
Technische details
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}04-08-2025 Verrichting in kapitaal of aandelen
Technische details
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}02-04-2025 1 bestuurder benoemd, 1 ontslagnemend
- Lucien Methens-Renard — Bestuurder
- Bilal ISMAIL — Bestuurder
Technische details
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}02-04-2025 2 bestuurders benoemd, 1 ontslagnemend
- Bilal ISMAIL — Voorzitter
- Lucien Methens-Renard — Bestuurder
- Bilal ISMAIL — Bestuurder
Technische details
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"evidence_quote": "Alle volmachten worden verleend aan Bilal ISMAIL om de nodige formaliteiten uit te voeren voor uitvoering van deze besluiten.",
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"mandate_duration": null,
"rep_rotation_new_rep": null,
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}
],
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"office_city": "Wemmel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-04-02",
"filing_date": "2025-03-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-03-26",
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},
{
"body": "algemene_vergadering",
"date": "2025-03-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-03-26",
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}
],
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},
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},
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"corrected_publication_numac": null
}26-03-2024 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
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},
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},
"summary_narrative": "De algemene vergadering van BAT-ECO CONSTRUCT heeft op 9 januari 2024, met eenparigheid van stemmen, besloten om de statuten te wijzigen om deze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen. De nieuwe statuten regelen onder andere de naam, zetel, voorwerp, duur, eigen vermogen, inbrengen, effecten, bestuur, controle, algemene vergadering, boekjaar, winstverdeling, ontbinding en vereffening.",
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},
"should_reroute_to_category": null
}06-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- ISMAIL Bilal — Bestuurder
- LUKANDU OMOMBO Jean-David — Bestuurder
Technische details
{
"events": [
{
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"role": "administrateur",
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"name": "LUKANDU OMOMBO Jean-David",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur LUKANDU OMOMBO Jean-David de ses fonctions d\u2019administrateur \u00E0 dater de ce jour",
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},
{
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},
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"evidence_quote": "nomme un nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur ISMAIL Bilal",
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},
{
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
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},
{
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},
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"evidence_quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, soussign\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives et d\u2019\u00E9tablir les statuts coordonn\u00E9s.",
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}
],
"notary": {
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"office_city": "Bruxelles",
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},
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-01-09",
"unanimous": true
}
],
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"legal_form": "SRL"
},
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"person_name": "Charles HUYLEBROUCK",
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},
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
],
"corrected_publication_numac": null
}06-02-2024 1 bestuurder benoemd, 1 ontslagnemend
- ISMAIL Bilal — Bestuurder
- LUKANDU OMOMBO Jean-David — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUKANDU OMOMBO Jean-David",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-09",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur LUKANDU OMOMBO Jean-David de ses fonctions d\u2019administrateur \u00E0 dater de ce jour"
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "ISMAIL Bilal",
"address": null,
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},
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"evidence_quote": "et nomme un nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur ISMAIL Bilal, (\u2026), domicili\u00E9 \u00E0 1785 Merchtem, Dorpstraat, 18."
}
],
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0784.596.178",
"name_full": "BAT-ECO CONSTRUCT",
"legal_form": "SRL"
}
}06-02-2024 Zetelverplaatsing van Braine-le-Château naar Wemmel
- Parc Industriel(W-B) 15, 1440 Braine-le-Château → Koning Albert I Laan 64, 1780 Wemmel
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wemmel",
"region": "Brussels Gewest",
"street": "Koning Albert I Laan",
"country": "BE",
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"box_number": null,
"street_number": "64"
},
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"country": "BE",
"postcode": "1440",
"box_number": null,
"street_number": "15"
},
"effective_date": "2024-01-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1780 Wemmel, Koning Albert I Laan, 64."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0784.596.178",
"name_full": "BAT-ECO CONSTRUCT",
"legal_form": "SRL"
}
}06-02-2024 Zetelverplaatsing naar Wemmel
- 1780 Wemmel, Koning Albert I Laan, 64.
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
"old_address": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1780 Wemmel, Koning Albert I Laan, 64.",
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},
{
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},
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"evidence_quote": "nomme un nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur ISMAIL Bilal, (\u2026), domicili\u00E9 \u00E0 1785 Merchtem, Dorpstraat, 18.",
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}
],
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"decision": {
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"date": "2024-01-09",
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},
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},
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"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
]
}06-02-2024 Statutenwijziging
Technische details
{
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"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
"bedrijfsrevisor": null,
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"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, soussign\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives et d\u2019\u00E9tablir les statuts coordonn\u00E9s.",
"holder_kbo": null,
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"administrative_formalities",
"filing",
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],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing aan het WVV
Technische details
{
"notary": {
"name": "Charles HUYLEBROUCK",
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-01-09",
"unanimous": true
},
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"kinds": [
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],
"scope": "translation_only",
"trigger": "zetel_change_consequence",
"language_after": "nl",
"language_before": "nl"
},
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"subject_company": {
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"name_full_before": "BAT-ECO CONSTRUCT",
"current_zetel_raw": "Parc Industriel(W-B) 15 : 1440 Braine-le-Ch\u00E2teau",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Charles HUYLEBROUCK",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
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"admin_delegated_added": [
{
"name": "ISMAIL Bilal",
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}
],
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},
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},
"co_filed_documents": [
"une exp\u00E9dition",
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],
"shareholder_rights": null,
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"coordinated_text_lineage": null
}08-12-2023 1 bestuurder benoemd, 1 ontslagnemend
- Jean-David LUKANDU OMOMBO — Bestuurder
- Laurent MUENABANTU — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent MUENABANTU",
"address": null,
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},
"effective_date": "2023-11-22",
"evidence_quote": "il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de BAT-ECO CONSTRUCT du 22 novembre 2023 que la fonction d\u0027administrateur de Monsieur Laurent MUENABANTU a pris fin avec effet au 22 novembre 2023."
},
{
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},
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"evidence_quote": "il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de BAT-ECO CONSTRUCT du 22 novembre 2023 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 Monsieur Jean-David LUKANDU OMOMBO comme administrateur. Sa fonction prend cours le 22 novembre 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e et sera exerc\u00E9e \u00E0 titre gratuit"
}
],
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},
"subject_company": {
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}
}08-12-2023 3 bestuurders benoemd, 1 ontslagnemend
- Jean-David LUKANDU OMOMBO — Bestuurder
- Jean-David Lukandu Omombo — Directeur
- Olivier Mareschal — Directeur
- Laurent MUENABANTU — Bestuurder
Technische details
{
"events": [
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},
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},
{
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{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a conf\u00E9r\u00E9 tous pouvoirs \u00E0: -Monsieur Jean-David Lukandu Omombo (...);",
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{
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"subkind": null,
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"kbo": null,
"name": "Prioux Culot \u002B Partners",
"address": "Avenue Louise 326/26 \u00E0 1050 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-Monsieur Olivier Mareschal, avocat, dont le cabinet Prioux Culot \u002B Partners est \u00E9tabli Avenue Louise 326/26 \u00E0 1050 Bruxelles;",
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}
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},
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"decisions": [
{
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"date": "2023-11-22",
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}
],
"is_correction": false,
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},
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},
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"corrected_publication_numac": null
}13-02-2023 Kapitaalverhoging van €5.000
Technische details
{
"events": [
{
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"amount": 5000.0,
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"delta_eur": 5000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre 50 nouvelles actions de la soci\u00E9t\u00E9 en contrepartie d\u2019un apport suppl\u00E9mentaire en esp\u00E8ces au capital propre la soci\u00E9t\u00E9 pour un montant de cinq mille euros (5.000,00 EUR)",
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],
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"extractor": "constrained-core-35b"
},
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"name_full": "BAT-ECO CONSTRUCT",
"legal_form": "SRL"
}
}13-02-2023 Herstructurering van de aandelenklassen
Technische details
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}09-01-2023 Zetelverplaatsing van Braine L'Alleud naar Braine-le-Château
- Rue Longue 25, 1420 Braine L'Alleud → Parc industriel 15, 1440 Braine-le-Château
Technische details
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{
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},
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}
],
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}09-01-2023 Zetelverplaatsing van Braine L'Alleud naar Braine-le-Château
- Rue Longue 25,1420 Braine L'Alleud → Parc industriel 15, 1440 Braine-le-Château
Technische details
{
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{
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},
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]
}14-04-2022 LUKANDU OMOMBO Jean-David neemt ontslag als bestuurder
- LUKANDU OMOMBO Jean-David — Bestuurder
Technische details
{
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{
"kind": "director_out",
"role": "bestuurder",
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"evidence_quote": "Dans l\u2019extrait de constitution, sous le paragraphe \u00AB 3. D\u00E9signation de l\u2019administrateur \u00BB, le passage suivant a \u00E9t\u00E9 repris erron\u00E9ment : \u00AB 3. D\u00E9signation de l\u0027administrateur L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux (2) \u00E0 savoir : - Monsieur LUKANDU OMOMBO Jean-David, pr\u00E9nomm\u00E9 ; "
}
],
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}
}11-04-2022 Oprichting van een SRL
Technische details
{
"kind": "oprichting",
"seat": "1420 Braine-l\u0027Alleud, Rue Longue 25",
"schema": "v3.2",
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"address": "1780 Wemmel, Reigerslaan 5/1"
},
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},
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}
],
"capital_eur": 10000,
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},
"initial_directors": [],
"incorporation_date": "2022-04-07",
"post_incorporation_mandates": []
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | BAT-ECO CONSTRUCT |