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BATI CALOR

Actief
BV·Sanitaire werkzaamheden· 3 jaar actief
Uitbreidingstraat 84 ·2600 Antwerpen, België
BE 0790.194.860
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Belgisch Staatsblad — aktes

3 aktes
Adresverloop · 2
23-02-2026
Zetelwijziging
23-02-2026
v3.2
Alle aktes · 3 bijgewerkt 4 maanden geleden
2026
23-02-2026 Zetelverplaatsing van Liège naar Berchem - Antwerp Zetelwijziging
  • Rue Vivegnis 389 Boite 12 4000 Liège → Uitbreidingstraat 84/3 2600 Berchem - Antwerp
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Uitbreidingstraat 84/3 2600 Berchem - Antwerp",
        "city": "Berchem - Antwerp",
        "region": "vlaams_gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "84/3",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Vivegnis 389 Boite 12 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Vivegnis",
        "country": "BE",
        "postcode": "4000",
        "box_number": "12",
        "street_number": "389",
        "locality_suffix": null
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "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": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2026-01-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0790.194.860",
    "name_full": "BATI CALOR",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Wollseifen J\u00E9r\u00E9my",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 23/02/2026 - Annexes du Moniteur belge"
  ]
}
23-02-2026 Zetelverplaatsing van Liège naar Berchem Zetelwijziging
  • Rue Vivegnis 389, 4000 Liège → Uitbreidingstraat 84, 2600 Berchem
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Berchem",
        "region": "Vlaams Gewest",
        "street": "Uitbreidingstraat",
        "country": "BE",
        "postcode": "2600",
        "box_number": "3",
        "street_number": "84"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": "Waals Gewest",
        "street": "Rue Vivegnis",
        "country": "BE",
        "postcode": "4000",
        "box_number": "12",
        "street_number": "389"
      },
      "effective_date": "2026-01-08",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 le transfert du si\u00E8ge social \u00E0 la nouvelle adresse Uitbreidingstraat 84/3 2600 Berchem - Antwerp. La date d\u0027effet de ces d\u00E9cisions est le 08/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0790.194.860",
    "name_full": "BATI CALOR",
    "legal_form": "SRL"
  }
}
2022
31-08-2022 Oprichting van een SRL Oprichting
Samenvatting: oprichting
Technische details
{
  "kind": "oprichting",
  "seat": "4000 Li\u00E8ge, Rue Vivegnis 389 bte 12",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1993-11-10",
        "name": "WOLLSEIFEN J\u00E9r\u00E9my Amir Beno\u00EEt Emile",
        "niss": null,
        "address": "4000 Li\u00E8ge, Rue Vivegnis 389/0012"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "WOLLSEIFEN J\u00E9r\u00E9my Amir Beno\u00EEt Emile",
      "is_subscriber_only": false,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7000,
  "subject_company": {
    "kbo": "0790.194.860",
    "name_full": "BATI CALOR",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-08-29",
  "post_incorporation_mandates": []
}