Skip to content

BAT-ECO CONSTRUCT

Active
Private limited company·Algemene bouw van residentiële gebouwen· 4 yrs active
Koning Albert I Laan 64 ·1780 Wemmel, Belgium
BE 0784.596.178
Watch Print / PDF

Lifecycle & Insolvency Signals

0 events from the State Gazette
No insolvency signals in the Belgian State Gazette

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,
    "extractor": "constrained-core-35b"
  },
  "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,
    "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": "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,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-28",
      "evidence_quote": "Benoeming van de Heer LEBRUN Ludovic, John op de functie van actieve vennoot",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "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": "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",
    "legal_form": "BV"
  }
}
02-04-2025 1 director appointed, 1 resigning Director changes
  • Lucien Methens-Renard — Bestuurder
  • Bilal ISMAIL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bilal ISMAIL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-28",
      "evidence_quote": "De heer Bilal ISMAIL deelt de vergadering mee dat hij ontslag neemt uit zijn functie als bestuurder van de vennootschap met ingang van 28 februari 2025. De vergadering neemt akte van dit ontslag en verleent kwijting aan de betrokken personnen voor het tot op heden gevoerde bestuur.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Methens-Renard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering besluit de volgende persoon als nieuwe bestuurder te benoemen: Lucien Methens-Renard"
    }
  ],
  "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"
  }
}
02-04-2025 2 directors appointed, 1 resigning Director changes
  • Bilal ISMAIL — Voorzitter
  • Lucien Methens-Renard — Bestuurder
  • Bilal ISMAIL — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "voorzitter_assignment",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Bilal ISMAIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering wordt voorgezeten door Bilal ISMAIL, in de hoedanigheid van Bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bilal ISMAIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-02-28",
      "evidence_quote": "De heer Bilal ISMAIL deelt de vergadering mee dat hij ontslag neemt uit zijn functie als bestuurder van de vennootschap met ingang van 28 februari 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bilal ISMAIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering neemt akte van dit ontslag en verleent kwijting aan de betrokken personnen voor het tot op heden gevoerde bestuur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucien Methens-Renard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering besluit de volgende persoon als nieuwe bestuurder te benoemen: Lucien Methens-Renard",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bilal ISMAIL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle volmachten worden verleend aan Bilal ISMAIL om de nodige formaliteiten uit te voeren voor uitvoering van deze besluiten.",
      "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": "Wemmel",
    "is_associated": false
  },
  "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",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
2024
26-03-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Charles HUYLEBROUCK
Summary: otherNotary: Charles HUYLEBROUCK · Brussel
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-03-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "DIVERSEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2024-01-09",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "Besloten Vennootschap"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles Huylebrouck",
    "org_rep_person_name": null
  },
  "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.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": null,
    "what_corrected": "Statutenwijziging",
    "prior_pub_number": null
  },
  "should_reroute_to_category": null
}
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 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LUKANDU OMOMBO Jean-David",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "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",
      "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",
      "person": {
        "rrn": null,
        "name": "ISMAIL Bilal",
        "address": "1785 Merchtem, Dorpstraat, 18",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "nomme un nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur ISMAIL Bilal",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Charles HUYLEBROUCK",
        "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\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",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "notaire",
      "person": {
        "rrn": null,
        "name": "Charles HUYLEBROUCK",
        "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\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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-09",
      "unanimous": true
    }
  ],
  "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": "Charles HUYLEBROUCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "corrected_publication_numac": null
}
06-02-2024 1 director appointed, 1 resigning Director changes
  • ISMAIL Bilal — Bestuurder
  • 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
      },
      "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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ISMAIL Bilal",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-09",
      "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."
    }
  ],
  "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"
  }
}
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 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Wemmel",
        "region": "Brussels Gewest",
        "street": "Koning Albert I Laan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "64"
      },
      "old_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": "Waals",
        "street": "Parc Industriel(W-B)",
        "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  }
}
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 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1780 Wemmel, Koning Albert I Laan, 64.",
        "city": "Wemmel",
        "region": "vlaams_gewest",
        "street": "Koning Albert I Laan",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "64",
        "locality_suffix": null
      },
      "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.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1785 Merchtem, Dorpstraat, 18.",
        "city": "Merchtem",
        "region": "vlaams_gewest",
        "street": "Dorpstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "nomme un nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur ISMAIL Bilal, (\u2026), domicili\u00E9 \u00E0 1785 Merchtem, Dorpstraat, 18.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-01-09",
    "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": "Charles HUYLEBROUCK",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ]
}
06-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "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,
      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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 
{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "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": []
}