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Complete company report
Generated 12-08-2026
Active BE 0428.101.382Public limited company

BAGETRA

Rue des Fours-à-Chaux 101 ·7080 Frameries, Belgium· 40 yrs active
Sector: Algemene bouw van residentiële gebouwen (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of BAGETRA is 0.5% (low). The company has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 40 yrs
Board 3
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
Long track record −Higher-failure-rate sector +Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1985, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 26-09-2025 2025-00511374
31-12-2023 volledig 11-12-2024 2024-00615662
31-12-2022 volledig 09-10-2023 2023-00481787
31-12-2021 volledig 30-09-2022 2022-20449927
31-12-2020 volledig 28-12-2021 2021-82000127
31-12-2019 volledig 08-12-2020 2020-75100243
31-12-2018 volledig 29-11-2019 2019-75100026
31-12-2017 volledig 28-09-2018 2018-67400432
31-12-2016 volledig 23-10-2017 2017-67600048
31-12-2015 volledig 29-09-2016 2016-62900140
Directors & mandates 7 directors
Directors derived from a single State Gazette act, under verification
All 3 current directors first appear in the same act (25008784). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Frederic BERTHE
    Director
    State Gazette act 25008784 (21-01-2025)
    Current
    10-03-2015 → present
    4 events
    • 21-01-2025 Mandate renewed· Director
    • 06-01-2022 Mandate renewed· Director
    • 19-10-2018 Mandate renewed· Director
    • 10-03-2015 Appointed· Director
  • Olivier GRANDJEAN
    Director
    State Gazette act 25008784 (21-01-2025)
    Current
    10-03-2015 → present
    4 events
    • 21-01-2025 Mandate renewed· Director
    • 06-01-2022 Mandate renewed· Director
    • 19-10-2018 Mandate renewed· Director
    • 10-03-2015 Appointed· Director
  • Philippe POTTIER
    Director
    State Gazette act 25008784 (21-01-2025)
    Current
    10-03-2015 → present
    4 events
    • 21-01-2025 Mandate renewed· Director
    • 06-01-2022 Mandate renewed· Director
    • 19-10-2018 Mandate renewed· Director
    • 10-03-2015 Appointed· Director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Christine IMALENGRET
    Director
    State Gazette act 14200669 (03-11-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (3)
  • Christine MALENGRET
    Director
    State Gazette act 15048480 (02-04-2015)
    Former
    - → 10-03-2015
  • Guy GONDRY
    Director
    State Gazette act 14200669 (03-11-2014)
    Former
    03-11-2014 → 10-03-2015
    4 events
    • 10-03-2015 Resigned· Director
    • 10-03-2015 Resigned· Managing director
    • 03-11-2014 Mandate renewed· Director
    • 03-11-2014 Mandate renewed· Managing director
  • Valérie GONDRY
    Director
    State Gazette act 14200669 (03-11-2014)
    Former
    03-11-2014 → 10-03-2015
    2 events
    • 10-03-2015 Resigned· Director
    • 03-11-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
SRL DELOITTE Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Angélique Mitrugno
 - 21-01-2025 → present
MAZARS REVISEURS D'ENTREPRISES
Statutory auditor · represented by Anton Nuttens
succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2025
 - 15-03-2017 → 21-01-2025
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Public limited company(014)
Incorporation07-12-1985
StatusActive
Postal code7080
Establishment units 1 location
Rue des Fours-à-Chaux 101, 7080 Frameries
het opbouwen van boortorens ter plaatse, repareren en ontmantelen van boortorens.
since 19852.028.308.206
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates 21 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
26-02-2026
State Gazette act Director changes
2025
26-09-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
21-01-2025
State Gazette act Director changes
v3.2
2024
11-12-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
19-01-2024
State Gazette act Capital & shares
v3.2
2023
09-10-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
30-09-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
06-01-2022
State Gazette act Director changes
v3.2
2021
28-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
08-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
29-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-10-2018
State Gazette act Director changes
v3.2
28-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
23-11-2017
State Gazette act Capital & shares
v3.2
23-10-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
14-08-2017
State Gazette act Registered-office change
v3.2
15-03-2017
State Gazette act Director changes
v3.2
2016
29-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
02-04-2015
State Gazette act Director changes
v3.2
02-04-2015
State Gazette act Director changes
v3.2
2014
03-11-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 11 acts
Capital history · 2
19-01-2024
v3.2
23-11-2017
v3.2
Address history · 1
14-08-2017
v3.2
All acts · 11 updated 5 months ago
2026
26-02-2026 2 directors appointed, 2 resigning Director changes
  • Olivier Grandjean, Bestuurder
  • Philippe POTTIER, Directeur
  • Olivier Grandjean, Bestuurder
  • Frédéric Berthe, Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Grandjean",
        "address": "rue de S\u00E9lys, 14/B \u00E0 4053 Chaudfontaine",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale prend acte de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de M. Olivier Grandjean,",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
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        "name": "Olivier Grandjean",
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        "profession": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1024.967.425",
        "name": "OGrandjean Advisory",
        "address": "4053 Chaudfontaine, rue de S\u00E9lys 14/B",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-26",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide de proc\u00E9der \u00E0 la nomination comme administrateur de la SRL OGrandjean Advisory, sise \u00E0 4053 Chaudfontaine, rue de S\u00E9lys 14/B, inscrite \u00E0 la BCE sous le n\u00B01024.967.425 repr\u00E9sent\u00E9e par M. Olivier Grandjean en qualit\u00E9 de CEO, avec effet \u00E0 la date du 26 septembre 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-26",
      "evidence_quote": "Le Conseil d\u0027 Administration est donc compos\u00E9 des administrateurs suivants \u00E0 partir du 26 septembre 2025:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Philippe POTTIER",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Les actionnaires donnent tout pouvoir \u00E0 Monsieur Philippe POTTIER pour accomplir au nom et pour compte de la Soci\u00E9t\u00E9, toutes formalit\u00E9s de publication l\u00E9gale relative \u00E0 la pr\u00E9sente d\u00E9cision",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Berthe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-26",
    "filing_date": "2025-09-25",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0428.101.382",
    "name_full": "BAGETRA",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe POTTIER",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
21-01-2025 1 director appointed, 3 reappointed Director changes
  • Angélique Mitrugno, Commissaris
  • Olivier GRANDJEAN, Bestuurder
  • Philippe POTTIER, Bestuurder
  • Frederic BERTHE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GRANDJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident et les membres de l\u0027assembl\u00E9e d\u00E9cident de renommer, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AGO de 2027, statuant sur les comptes 2026, les Administrateurs suivants: - Monsieur Olivier GRANDJEAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe POTTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident et les membres de l\u0027assembl\u00E9e d\u00E9cident de renommer, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AGO de 2027, statuant sur les comptes 2026, les Administrateurs suivants: -Monsieur Philippe POTTIER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic BERTHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident et les membres de l\u0027assembl\u00E9e d\u00E9cident de renommer, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AGO de 2027, statuant sur les comptes 2026, les Administrateurs suivants: - Monsieur Frederic BERTHE"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ang\u00E9lique Mitrugno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "En alignement avec les d\u00E9cisions du Groupe Besix, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que commissaire Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge social se situe Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, repr\u00E9sent\u00E9e par Ang\u00E9lique Mitrugno, r\u00E9viseur d\u0027entr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.101.382",
    "name_full": "BAGETRA",
    "legal_form": "SA"
  }
}
2024
19-01-2024 Capital increase of €675,000 to €675,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 675000.0,
      "currency": "EUR",
      "after_eur": 675000.0,
      "delta_eur": 675000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-15",
      "evidence_quote": "CAPITAL. Le capital est fix\u00E9 \u00E0 six cent septante-cinq mille euros (675.000,00\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.101.382",
    "name_full": "BAGETRA",
    "legal_form": "SA"
  }
}
2022
06-01-2022 4 reappointed Director changes
  • Olivier GRANDJEAN, Bestuurder
  • Philippe POTTIER, Bestuurder
  • Frederic BERTHE, Bestuurder
  • Anton Nuttens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GRANDJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident et les membres de l\u0027assembl\u00E9e d\u00E9cident de renommer, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027 AGO de 2024, statuant sur les comptes 2023, les Administrateurs suivants: - Monsieur Olivier GRANDJEAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe POTTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident et les membres de l\u0027assembl\u00E9e d\u00E9cident de renommer, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027 AGO de 2024, statuant sur les comptes 2023, les Administrateurs suivants: - Monsieur Philippe POTTIER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic BERTHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident et les membres de l\u0027assembl\u00E9e d\u00E9cident de renommer, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027 AGO de 2024, statuant sur les comptes 2023, les Administrateurs suivants: - Monsieur Frederic BERTHE"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du bureau Mazars R\u00E9viseurs d\u0027Entreprises, Manhattan Office Tower, Avenue du Boulevard 21 - b8 \u00E0 1210 Bruxelles, repr\u00E9sent\u00E9 par Mr Anton Nuttens, R\u00E9viseur d\u0027entreprise, comme commissaire de la soci\u00E9t\u00E9, et ce pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AGO de 202"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.101.382",
    "name_full": "BAGETRA",
    "legal_form": "SA"
  }
}
2018
19-10-2018 1 director appointed, 3 reappointed Director changes
  • Anton Nuttens, Commissaris
  • Olivier GRANDJEAN, Bestuurder
  • Philippe POTTIER, Bestuurder
  • Frederic BERTHE, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027Assembl\u00E9e d\u00E9cide de nommer le bureau Mazars R\u00E9viseurs d\u0027Entreprises, Berchemstadionsstraat 78, 2600 Antwerpen, repr\u00E9sent\u00E9 par Mr. Anton Nuttens, R\u00E9viseur d\u0027entreprise, comme commissaire de la soci\u00E9t\u00E9"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GRANDJEAN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident et les membres de l\u0027assembl\u00E9e d\u00E9cident de renommer, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AGO de mai 2021, les Administrateurs suivants : - Monsieur Olivier GRANDJEAN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe POTTIER",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident et les membres de l\u0027assembl\u00E9e d\u00E9cident de renommer, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AGO de mai 2021, les Administrateurs suivants : - Monsieur Philippe POTTIER"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic BERTHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Pr\u00E9sident et les membres de l\u0027assembl\u00E9e d\u00E9cident de renommer, pour une dur\u00E9e de 3 ans, soit jusqu\u0027\u00E0 l\u0027AGO de mai 2021, les Administrateurs suivants : Monsleur Frederic BERTHE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.101.382",
    "name_full": "BAGETRA",
    "legal_form": "SA"
  }
}
2017
23-11-2017 Capital increase of €450,000 to €675,000 Capital & shares
  • €225.000 → €675.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 450000.0,
      "currency": "EUR",
      "after_eur": 675000.0,
      "delta_eur": 450000.0,
      "before_eur": 225000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-11-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de quatre cent cinquante mille euros (450.000,00\u20AC) pour le porter de deux cent vingt-cing mille euros (225.000,00\u20AC) \u00E0 six cent septante-cinq mille euros (675.000,00\u20AC) par cr\u00E9ation de mille huit cents (1.800) actions nouvelles ... lib\u00E8re les mille sept cent nonante-huit (1.798) actions souscrites par elle \u00E0 concurrence de cent pour cent soit \u00E0 concurrence de quatre cent quarante-neuf mille cing cents euros (449.500,00\u20AC). La soci\u00E9t\u00E9 anonyme NOUVELLES CARRIERE BISSOT, pr\u00E9 qualifi\u00E9e, lib\u00E8re les deux actions souscrites par elle \u00E0 concurrence de cent pour cent soit \u00E0 concurrence de cing cents euros (500,00\u20AC). ... par un versement en esp\u00E8ces",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.101.382",
    "name_full": "BAGETRA",
    "legal_form": "SA"
  }
}
14-08-2017 Registered office moved within FRAMERIES Registered-office change
  • Rue Baudouin 46, 7080 Frameries → rue des Fours à Chaux 101, 7080 FRAMERIES
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FRAMERIES",
        "region": null,
        "street": "rue des Fours \u00E0 Chaux",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Frameries",
        "region": null,
        "street": "Rue Baudouin",
        "country": "BE",
        "postcode": "7080",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2017-05-15",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide donc du transfert du si\u00E8ge social de notre soci\u00E9t\u00E9 BAGETRA \u00E0 la nouvelle adresse: rue des Fours \u00E0 Chaux, 101 \u00E0 7080 FRAMERIES."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.101.382",
    "name_full": "BAGETRA",
    "legal_form": "SA"
  }
}
15-03-2017 Anton Nuttens appointed as statutory auditor Director changes
  • Anton Nuttens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Mazars R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de confier le mandat de Commissaire au bureau Mazars R\u00E9viseurs d\u0027Entreprises, Berchemstadionstraat 78, 2600 Antwerpen, repr\u00E9sent\u00E9 par Mr Anton Nuttens, R\u00E9viseur d\u0027entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.101.382",
    "name_full": "BAGETRA",
    "legal_form": "SA"
  }
}
2015
02-04-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.101.382",
    "name_full": "BAGETRA",
    "legal_form": "SA"
  }
}
02-04-2015 3 directors appointed, 4 resigning Director changes
  • Olivier GRANDJEAN, Bestuurder
  • Frédéric BERTHE, Bestuurder
  • Philippe POTTIER, Bestuurder
  • Valérie GONDRY, Bestuurder
  • Christine MALENGRET, Bestuurder
  • Guy GONDRY, Bestuurder
  • Guy GONDRY, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie GONDRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission \u00E0 partir de ce jour en qualit\u00E9 d\u0027administrateur de : - Mme. Val\u00E9rie GONDRY, Rue du Ch\u00EAne 45-7080 FRAMERIES"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine MALENGRET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission \u00E0 partir de ce jour en qualit\u00E9 d\u0027administrateur de : ... Mme. Christine MALENGRET, Rue du Ch\u00EAne 45 - 7080 FRAMERIES"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GONDRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission \u00E0 partir de ce jour en qualit\u00E9 d\u0027administrateur de : ... Mr. Guy GONDRY, Rue du Ch\u00EAne 45 - 7080 FRAMERIES. Il d\u00E9missionne aussi de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GONDRY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission \u00E0 partir de ce jour en qualit\u00E9 d\u0027administrateur de : ... Mr. Guy GONDRY, Rue du Ch\u00EAne 45 - 7080 FRAMERIES. Il d\u00E9missionne aussi de son mandat d\u0027administrateur d\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GRANDJEAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2018 Mr. Olivier GRANDJEAN, Rue de S\u00E9lys 14 B -4053 EMBOURG"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric BERTHE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2018 Mr. Fr\u00E9d\u00E9ric BERTHE, Rue Paul Gobert 59 - 7332 SIRAULT"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe POTTIER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-03-10",
      "evidence_quote": "L\u0027assembl\u00E9e nomme en qualit\u00E9 d\u0027administrateur \u00E0 partir de ce jour jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2018 Mr. Philippe POTTIER, Rue du Mignawez 9- 4280 HANNUT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.101.382",
    "name_full": "BAGETRA",
    "legal_form": "SA"
  }
}
2014
03-11-2014 4 reappointed Director changes
  • Guy GONDRY, Bestuurder
  • Guy GONDRY, Gedelegeerd bestuurder
  • Christine IMALENGRET, Bestuurder
  • Valérie GONDRY, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GONDRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler les mandats d\u0027admnistrateur de Monsieu Guy GONDRY, de Madame Christine IMALENGRET et de Madame Val\u00E9rie GONDRY ainsi que le mandat d\u0027admnistrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Guy GONDRY pour un terme de six ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy GONDRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler les mandats d\u0027admnistrateur de Monsieu Guy GONDRY, de Madame Christine IMALENGRET et de Madame Val\u00E9rie GONDRY ainsi que le mandat d\u0027admnistrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Guy GONDRY pour un terme de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christine IMALENGRET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler les mandats d\u0027admnistrateur de Monsieu Guy GONDRY, de Madame Christine IMALENGRET et de Madame Val\u00E9rie GONDRY ainsi que le mandat d\u0027admnistrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Guy GONDRY pour un terme de six ans"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie GONDRY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De renouveler les mandats d\u0027admnistrateur de Monsieu Guy GONDRY, de Madame Christine IMALENGRET et de Madame Val\u00E9rie GONDRY ainsi que le mandat d\u0027admnistrateur-d\u00E9l\u00E9gu\u00E9 de Monsieur Guy GONDRY pour un terme de six ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0428.101.382",
    "name_full": "BAGETRA",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Optrekken van andere residentiële gebouwen en van kantoorgebouwen45212
Primary activity highlighted.
Names & trade names
Legal nameFR BAGETRA
Registered office
Rue des Fours-à-Chaux 101
7080 Frameries, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 5,321 of 29,561 with filed accounts
BATICAZA BE 0897.190.315 · Frameries
BC BATI SERVICES BE 0756.468.257 · Frameries
BJF RENOVATION BE 0627.949.888 · Frameries
CAZA IMMO BE 0764.460.760 · Frameries
CIBATI BE 0897.334.429 · Frameries
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative