BAT-ECO CONSTRUCT
Timeline
16 events since 2022Board
Capital
Filings
Establishments
Insolvency
Address
20222023202420252026
2026
BATI LUX at this address Establishment
JSG HOLDING at this address Registered office
Judicial dissolution, liquidator appointed Enterprise Court of Brussels · Van Meldert Ward · judgment of 29-05-2026
2025
Transfer of 100 shares from to Resignation: (director) · Appointment: (director) · Director discharge: · General meeting of 30-09-20255 points ▸
- General meeting, 30-09-2025
- Director discharge,
- Director resignation,
- Director appointment,
- Share transfer, , 100 shares
Transfer of 20 shares from to General meeting of 28-07-20252 points ▸
- General meeting, 28-07-2025
- Share transfer, , 20 shares
- The deed holds 2 more points.
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 28-02-20254 points ▸
- General meeting, 28-02-2025
- Director resignation,
- Director discharge,
- Director appointment,
- The deed holds 3 more points.
2024
Annual accounts 2023 filed PDFabbreviated format · 68 days late
Amendment of the articlesGeneral meeting of 09-01-20242 points ▸
- General meeting, 09-01-2024
- 150 shares
- The deed holds 1 more point.
Registered office moved from Braine-le-Château to WemmelNew registered office: Koning Albert I Laan 64, 1780 Wemmel · Previous registered office: Parc industriel 15, 1440 Braine-le-Château · Resignation: (director) · General meeting of 09-01-20245 points ▸
- General meeting, 09-01-2024
- Registered-office move, Koning Albert I Laan 64, 1780 Wemmel
- Director resignation,
- Director appointment,
- Power of attorney,
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 162 days late
2023
Resignation: (director)Appointment: (director) · General meeting of 22-11-20233 points ▸
- General meeting, 22-11-2023
- Director resignation,
- Director appointment,
Capital contribution of €5,000Contribution: · 50 new shares · General meeting of 29-12-20224 points ▸
- General meeting, 29-12-2022
- Capital contribution, €5,000
- Amendment of the articles, article 5
- Power of attorney,
- The deed holds 6 more points.
Registered office moved from Braine-l'Alleud to Braine-le-ChâteauNew registered office: Parc industriel 15, 1440 Braine-le-Château · Previous registered office: Rue Longue 25, 1420 Braine L'Alleud · General meeting of 26-12-20222 points ▸
- General meeting, 26-12-2022
- Registered-office move, Parc industriel 15, 1440 Braine-le-Château
- The deed holds 1 more point.
2022
Resignations & appointmentsFounding capital of €10,000, 100 shares · Founders: and · Appointment: (director)6 points ▸
- Board rule, 1
- Director appointment, (director (not named in the articles)), mentioned twice in the deed
- Founder,
- Founder,
- Founding capital, €10,000, 100 shares
- Registered office clause, Rue longue 25, 1420 Braine-l'Alleud
- The deed holds 7 more points.
IncorporationFounding capital of €10,000, 100 shares · Founders: and · Appointments: (director) and (director) · published on 11-04-20227 points ▸
- Founder,
- Founder,
- Founding capital, €10,000, 100 shares
- Registered office clause, Rue longue 25, 1420 Braine-l'Alleud
- Board rule, 2
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- The deed holds 6 more points.
First establishment Parc Industriel (W-B) 15, Braine-le-Château
Sources: Publications in the Belgian Official GazetteFilings with the National Bank