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Bat média

Active
Private limited companyfounded 2024active for 2 yearsRue Grand Warichet 5, 1367 Ramillies, BelgiumKBO/BCE: BE 1006.935.026
Summary

Bat média has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€29) and a net result of -€899. Its solvency ranks better than 21% of 193 sector peers (NACE 60, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Bat média
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, établissement ou suppression de sièges d’exploitation par simple décision de l’organe d’administration sans…” (deed in French)

deed of 12-03-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, personnes physiques ou morales” (deed in French)
“Représentation voyages déplacements, rémunération administrateurs” (deed in French)
deed of 12-03-2024
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Kelly Verpoorten” (deed in French)
“Sara Heemskerk” (deed in French)
“Sandy Van de Leur” (deed in French)
“Kristel Van Gysel” (deed in French)
“Héloïse Debrandt” (deed in French)
“Viktorija Coric” (deed in French)
“Sara Szurgot” (deed in French)
“Jeseria Voste” (deed in French)
“Kanella Venetsanos” (deed in French)
deed of 21-05-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Code des sociétés et des associations” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Toutes taxes ou retenues, commun accord parties” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, courrier électronique, ou courrier ordinaire même jour pour personnes sans adresse…” (deed in French)

deed of 12-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 12-03-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, prévues pour modifications statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en exercice” (deed in French)

deed of 12-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds, après second avis recommandé sans résultat pendant un mois, convocation assemblée pour exclusion selon Code des sociétés et…” (deed in French)
Other provision: “Compte de capitaux propres, 2000” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Paiement des dividendes, distributions” (deed in French)
Other provision: “Contrôle société, un ou plusieurs commissaires” (deed in French)
Other provision: “Acte authentique, assemblée générale par procédure écrite” (deed in French)
Other provision: “Séances – procès-verbaux, registre au siège signé membres bureau et actionnaires présents qui demandent” (deed in French)
Other provision: “Délibérations, majorité voix quel que soit nombre titres sauf cas loi ou statuts” (deed in French)
Other provision: “Répartition – réserves, chaque action droit égal répartition bénéfices” (deed in French)
Other provision: “Élection de domicile, communications, sommations, assignations, significations valablement faites” (deed in French)
4 more provisions in the deed, see the deed of 12-03-2024

deed of 12-03-2024