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Complete company report
Generated 28-06-2026
Active BE 0784.596.178Private limited company

BAT-ECO CONSTRUCT

Koning Albert I Laan 64 ·1780 Wemmel, Belgium· 4 yrs active
Sector: Construction of buildings (41001)
Conclusion Checked

The computed 12-month bankruptcy probability of BAT-ECO CONSTRUCT is 2.3% (average). The company has been active since 2022 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 4 yrs
Board 2
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
2.3% Average
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate sector +

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
More than 3 years active
Founded in 2022 — past the statistically most fragile first 3 years.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview2 NBB filings
Financials being processed
NBB has 2 filing(s) on record for this company — latest fiscal year 2023 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2023 verkort 07-10-2024 2024-00499386
31-12-2022 volledig 09-01-2024 2024-00001543
Directors & mandates 6 directors
Current directors & mandates
Former directors (4)
  • METHENS-RENARD Lucien
    Director
    State Gazette act 25043499 (02-04-2025)
    Former
    02-04-2025 → 01-10-2025
    2 events
    • 01-10-2025 Resigned· Director
    • 02-04-2025 Appointed· Director
  • Bilal ISMAIL
    Director
    State Gazette act 24353975 (06-02-2024)
    Former
    09-01-2024 → 28-02-2025
    2 events
    • 28-02-2025 Resigned· Director
    • 09-01-2024 Appointed· Director
  • LUKANDU OMOMBO Jean-David
    Director
    State Gazette act 23157705 (08-12-2023)
    Former
    22-11-2023 → 09-01-2024
    3 events
    • 09-01-2024 Resigned· Director
    • 22-11-2023 Appointed· Director
    • 14-04-2022 Resigned· Director
  • Laurent MUENABANTU
    Director
    State Gazette act 23157705 (08-12-2023)
    Former
    — → 22-11-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Construction of buildings(41001)
Legal form Private limited company(610)
Incorporation07-04-2022
StatusActive
Postal code1780
Connections & network 4 connected companies
Network connections
B&Be Consult
Shared address
→
HYDRO PULS SYSTEMS
Shared address
→
→
V&S BUSINESS GROUP
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Parc Industriel(W-B) 15, 1440 Braine-le-Château
Reparatie en onderhoud van verwarmingsinstallaties
since 20222.330.063.427
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (50%) Wallonia 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
25111A0681/00S002 Wallonia 8,270 m² 1 · 817 m² 4.6 m · 1 fl.
22662B0344/00D003 Flanders 2,523 m² 1 · 556 m² 15.3 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 27 events

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

2025
13-11-2025
State Gazette act Capital & shares
v3.2
13-11-2025
State Gazette act Director changes
v3.2
13-11-2025
State Gazette act Capital & shares
13-11-2025
State Gazette act Director changes
04-08-2025
State Gazette act Director changes
v3.2
04-08-2025
State Gazette act Capital & shares
04-08-2025
State Gazette act Director changes
04-08-2025
State Gazette act Capital & shares
v3.2
02-04-2025
State Gazette act Director changes
v3.2
02-04-2025
State Gazette act Director changes
2024
07-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
26-03-2024
State Gazette act Miscellaneous
other · Charles HUYLEBROUCK
06-02-2024
State Gazette act Director changes
Charles HUYLEBROUCK
06-02-2024
State Gazette act Director changes
v3.2
06-02-2024
State Gazette act Registered-office change
v3.2
06-02-2024
State Gazette act Registered-office change
Charles HUYLEBROUCK
06-02-2024
State Gazette act Statutes amendment
v3.2
06-02-2024
State Gazette act Statutes amendment
Charles HUYLEBROUCK
09-01-2024
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2023
08-12-2023
State Gazette act Director changes
v3.2
08-12-2023
State Gazette act Director changes
13-02-2023
State Gazette act Capital & shares
v3.2
13-02-2023
State Gazette act Capital & shares
Marc WILMUS
09-01-2023
State Gazette act Registered-office change
v3.2
09-01-2023
State Gazette act Registered-office change
2022
14-04-2022
State Gazette act Director changes
v3.2
11-04-2022
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 25 acts
Capital history · 6
13-11-2025
v3.2
13-11-2025
Capital change
04-08-2025
Capital change
04-08-2025
v3.2
13-02-2023
v3.2
13-02-2023
Capital change
Address history · 4
06-02-2024
v3.2
06-02-2024
Registered-office move
09-01-2023
v3.2
09-01-2023
Registered-office move
All acts · 25 updated 7 months ago
2025
13-11-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 100,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-10-01",
      "evidence_quote": "De Heer METHENS-RENARD Lucine draagt al zijn aandelen over namelijk: 100 aan de Heer LENAERTS Denis Roger",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "BV"
  }
}
13-11-2025 1 director appointed, 1 resigning Director changes
  • LENAERTS Denis Roger — Bestuurder
  • METHENS-RENARD Lucien — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "METHENS-RENARD Lucien",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "Ontslag van de Heer METHENS-RENARD Lucien uit zijn functie als bestuurder, hem wordt kwijnting verleend voor zijn af gelopen mandaat",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENAERTS Denis Roger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-01",
      "evidence_quote": "benoeming van de Heer LENAERTS Denis Roger op de functie van bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "BV"
  }
}
13-11-2025 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LENAERTS Denis Roger",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 100,
          "contribution_amount_eur": null
        }
      ],
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-30",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-09-30"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT ECO \u0421ONSTRUCT",
    "legal_form": "B.V.",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LENAERTS Denis Roger",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
13-11-2025 1 director appointed, 1 resigning Director changes
  • LENAERTS Denis Roger — Bestuurder
  • METHENS-RENARD Lucien — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "METHENS-RENARD Lucien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "Ontslag van de Heer METHENS-RENARD Lucien uit zijn functie als bestuurder, hem wordt kwijting verleend voor zijn af gelopen mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENAERTS Denis Roger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "benoeming van de Heer LENAERTS Denis Roger op de functie van bestuurder",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENAERTS Denis Roger",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-10-01",
      "evidence_quote": "De Heer METHENS-RENARD Lucine draagt al zijn aandelen over namelijk: 100 aan de Heer LENAERTS Denis Roger",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "METHENS-RENARD Lucien",
        "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": "hem wordt kwijting verleend voor zijn af gelopen mandaat",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LENAERTS Denis Roger",
        "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": "LENAERTS Denis Roger Bestuurder",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT ECO CONSTRUCT",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-08-2025 LEBRUN Ludovic, John appointed as director Director changes
  • LEBRUN Ludovic, John — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBRUN Ludovic, John",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-28",
      "evidence_quote": "Benoeming van de Heer LEBRUN Ludovic, John op de functie van actieve vennoot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "BV"
  }
}
04-08-2025 Transaction in capital or shares Capital & shares
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LEBRUN Ludovic, John",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": 20,
          "contribution_amount_eur": null
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-28",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2025-07-28"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "B\u0410\u0422 \u0415\u0421\u041E CONSTRUCT",
    "legal_form": "Besloten Vennotschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "shareholders_after": [
    {
      "kbo": null,
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      "kind": "person",
      "name": "LEBRUN Ludovic, John",
      "role": "actieve_vennoot",
      "n_shares": 20,
      "share_class": null
    }
  ],
  "share_classes_after": []
}
04-08-2025 LEBRUN Ludovic, John appointed as director Director changes
  • LEBRUN Ludovic, John — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBRUN Ludovic, John",
        "address": null,
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      },
      "reason": null,
      "subkind": "additional",
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      "effective_date": "2025-07-28",
      "evidence_quote": "Benoeming van de Heer LEBRUN Ludovic, John op de functie van actieve vennoot",
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    },
    {
      "kind": "substantive_delegation",
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      "person": {
        "rrn": null,
        "name": "METHENS-RENARD Lucien",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "De METHENS-RENARD Lucien draagt al zijn aandelen over namelijk: 20 aan de LEBRUN Ludovic, John",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": {
        "rrn": null,
        "name": "METHENS-RENARD Lucien",
        "address": null,
        "birth_date": null,
        "profession": "Bestuurder",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz van Luik B vermelden.",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-07-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "B\u0410\u0422 \u0415\u0421\u041E CONSTRUCT",
    "legal_form": "Besioten Vennotschap"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-08-2025 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2025-07-28",
      "evidence_quote": "De METHENS-RENARD Lucien draagt al zijn aandelen over namelijk: 20 aan de LEBRUN Ludovic, John",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
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02-04-2025 1 director appointed, 1 resigning Director changes
  • Lucien Methens-Renard — Bestuurder
  • Bilal ISMAIL — Bestuurder
Summary: v3.2
Technical details 
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02-04-2025 2 directors appointed, 1 resigning Director changes
  • Bilal ISMAIL — Voorzitter
  • Lucien Methens-Renard — Bestuurder
  • Bilal ISMAIL — Bestuurder
Technical details 
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2024
26-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Charles HUYLEBROUCK
Summary: otherNotary: Charles HUYLEBROUCK · Brussel
Technical details 
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06-02-2024 1 director appointed, 1 resigning Director changes·Charles HUYLEBROUCK
  • ISMAIL Bilal — Bestuurder
  • LUKANDU OMOMBO Jean-David — Bestuurder
Notary: Charles HUYLEBROUCK · Bruxelles
Technical details 
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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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      "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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06-02-2024 1 director appointed, 1 resigning Director changes
  • ISMAIL Bilal — Bestuurder
  • LUKANDU OMOMBO Jean-David — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "LUKANDU OMOMBO Jean-David",
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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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  "subject_company": {
    "kbo": "0784.596.178",
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06-02-2024 Registered office moved from Braine-le-Château to Wemmel Registered-office change
  • Parc Industriel(W-B) 15, 1440 Braine-le-Château → Koning Albert I Laan 64, 1780 Wemmel
Summary: v3.2
Technical details 
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      "seat_type": "statutaire",
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        "region": "Brussels Gewest",
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        "country": "BE",
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        "street_number": "15"
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      "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."
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  "schema": "v3.2",
  "act_meta": {
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06-02-2024 Registered office moved to Wemmel Registered-office change·Charles HUYLEBROUCK
  • 1780 Wemmel, Koning Albert I Laan, 64.
Notary: Charles HUYLEBROUCK · Bruxelles
Technical details 
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06-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "constrained-core-35b"
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      "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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06-02-2024 Articles of association amended — translation of the articles, coordination of the articles and alignment with the new Companies Code Statutes amendment·Charles HUYLEBROUCK
Notary: Charles HUYLEBROUCK · Bruxelles
Technical details 
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    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "wvv_adaptation"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full_after": null,
    "legal_form_after": null,
    "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": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "ISMAIL Bilal",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2023
08-12-2023 1 director appointed, 1 resigning Director changes
  • Jean-David LUKANDU OMOMBO — Bestuurder
  • Laurent MUENABANTU — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MUENABANTU",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-David LUKANDU OMOMBO",
        "address": null,
        "birth_date": null
      },
      "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 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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  }
}
08-12-2023 3 directors appointed, 1 resigning Director changes
  • Jean-David LUKANDU OMOMBO — Bestuurder
  • Jean-David Lukandu Omombo — Directeur
  • Olivier Mareschal — Directeur
  • Laurent MUENABANTU — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent MUENABANTU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-22",
      "evidence_quote": "li 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-David LUKANDU OMOMBO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-22",
      "evidence_quote": "l1 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-David Lukandu Omombo",
        "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": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a conf\u00E9r\u00E9 tous pouvoirs \u00E0: -Monsieur Jean-David Lukandu Omombo (...);",
      "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": "Olivier Mareschal",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "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;",
      "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": "fr",
    "pub_date": "2023-12-08",
    "filing_date": "2023-11-27",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-11-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier MARESCHAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-02-2023 Capital increase of €5,000 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 5000.0,
      "before_eur": null,
      "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)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  }
}
13-02-2023 Restructuring of share classes Capital & shares·Marc WILMUS
Notary: Marc WILMUS · Etterbeek
Technical details 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 5000.0,
      "delta_eur": 5000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LUKANDU OMOMBO Jean-David",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MUENABANTU Laurent Kabamba",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0792.288.476",
          "rrn": null,
          "kind": "org",
          "name": "Legal and Business Partners",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 100,
          "contribution_amount_eur": 5000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 50,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 100.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 5000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Marc WILMUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-13",
    "filing_date": "2023-02-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-29"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "attestation",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0784.596.178",
      "pct": null,
      "kind": "org",
      "name": "BAT-ECO CONSTRUCT",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LUKANDU OMOMBO Jean-David",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MUENABANTU Laurent Kabamba",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0792.288.476",
      "pct": null,
      "kind": "org",
      "name": "Legal and Business Partners",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
09-01-2023 Registered office moved from Braine L'Alleud to Braine-le-Château Registered-office change
  • Rue Longue 25, 1420 Braine L'Alleud → Parc industriel 15, 1440 Braine-le-Château
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": null,
        "street": "Parc industriel",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Braine L\u0027Alleud",
        "region": null,
        "street": "Rue Longue",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2022-12-26",
      "evidence_quote": "Le pr\u00E9sident rappelle l\u0027ordre du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire: 1.Transfert du si\u00E8ge social ... Conform\u00E9ment \u00E0 l\u0027article des statuts, le pr\u00E9sident souhaite transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Parc industriel 15, 1440 Braine-le-Ch\u00E2teau L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, accepte ce transfert de si\u00E8ge social."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  }
}
09-01-2023 Registered office moved from Braine L'Alleud to Braine-le-Château Registered-office change
  • Rue Longue 25,1420 Braine L'Alleud → Parc industriel 15, 1440 Braine-le-Château
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc industriel 15, 1440 Braine-le-Ch\u00E2teau",
        "city": "Braine-le-Ch\u00E2teau",
        "region": "waals_gewest",
        "street": "Parc industriel",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Longue 25,1420 Braine L\u0027Alleud",
        "city": "Braine L\u0027Alleud",
        "region": "waals_gewest",
        "street": "Rue Longue",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": null,
      "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": "not_specified",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "Bat-Eco Construct",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. MUENABANTU Laurent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident de l\u0027A.G extra"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
2022
14-04-2022 LUKANDU OMOMBO Jean-David resigns as director Director changes
  • LUKANDU OMOMBO Jean-David — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUKANDU OMOMBO Jean-David",
        "address": null,
        "birth_date": null
      },
      "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 ; "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  }
}
11-04-2022 Incorporation of a new SRL Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Rue Longue 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-04-25",
        "name": "LUKANDU OMOMBO Jean-David",
        "niss": null,
        "address": "1780 Wemmel, Reigerslaan 5/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "LUKANDU OMOMBO Jean-David",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-22",
        "name": "MUENABANTU Laurent Kabamba",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Chemin des Etangs 17/B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MUENABANTU Laurent Kabamba",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-07",
  "post_incorporation_mandates": []
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201
Primary activity highlighted.
Names & trade names
Legal nameNL BAT-ECO CONSTRUCT
Registered office
Koning Albert I Laan 64
1780 Wemmel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A.B. CONSTRUCTION BE 0421.171.723 · Braine-l'Alleud
AANNEMINGSMAATSCHAPPIJ CFE BE 0400.464.795 · Oudergem
AC RAMA BE 0406.176.909 · Jette
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative