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BATAVIA

Active Public limited companyfounded 1989active for 36 yearsAntwerpsesteenweg 144, 2950 KapellenKBO/BCE: BE 0439.466.517 subsidiary of VARIMUS IMMO
Part of the group INTERESTING VASTGOED BELGIË 11 companies
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Timeline

52 events since 1989

Deadline for the 2026 accounts: 31-07-2027

2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0439466517
Annual accounts 2025 filed NBBfull format · 21 days late
2025
Weakest financial year net -€143,734 The net result drops to -€143,734, the lowest from 2006 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 43 days before the deadline
2024
Environmental permit refused OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van aantal woongelegenheden · Antwerpen
Annual accounts 2023 filed PDFabbreviated format · 40 days before the deadline
2 directors appointed, 2 resignationsResignations: Interesting Vastgoed België and Interesting International BV · Appointments: Interesting Vastgoed België (director) and Interesting International BV (director) · Permanent representatives: ZAJEC Jacob and De Koning Antonius9 points ▸
  • Director resignation, Interesting Vastgoed België
  • Director resignation, Interesting International BV
  • Director appointment, Interesting Vastgoed België (director (not named in the articles))
  • Director appointment, Interesting International BV (director (not named in the articles))
  • Permanent representative, ZAJEC Jacob
  • Permanent representative, De Koning Antonius
  • Director discharge, Interesting Vastgoed België
  • Director discharge, Interesting International BV
  • Registered office clause, Antwerpsesteenweg 144, 2950 Kapellen
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2023
Permanent representatives: Maarten H.J.de Koning and Jacob ZajecGeneral meeting of 10-08-20233 points ▸
  • General meeting, 10-08-2023
  • Permanent representative, Maarten H.J.de Koning
  • Permanent representative, Jacob Zajec
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 34 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Equity above €2m equity €2.2m ▲9.6% With a profit in every financial year since 2006, equity grows to €2.2m.
Annual accounts 2020 filed PDFabbreviated format · 44 days before the deadline
2020
Permanent representatives: Antonius H. de Koning and Maarten H.J. de KoningGeneral meeting of 06-03-20203 points ▸
  • General meeting, 06-03-2020
  • Permanent representative, Antonius H. de Koning
  • Permanent representative, Maarten H.J. de Koning

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · 57 days before the deadline
Registered office moved from Berchem to KapellenNew registered office: Antwerpsesteenweg 144 te 2950 Kapellen · Previous registered office: Berchemstadionstraat 76 bus 6 te 2600 Berchem · Permanent representative: A. de Koning4 points ▸
  • Registered-office move, Antwerpsesteenweg 144 te 2950 Kapellen
  • Power of attorney, All Fin Acc NV
  • Power of attorney, Jan Dingemans
  • Permanent representative, A. de Koning

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2018 filed PDFabbreviated format · 40 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 56 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 35 days before the deadline
2016
Highest result from 2006 to 2025 net €472,241 ▲494% The net result of €472,241 is the highest of those years.
Equity above €1m equity €1.4m ▲53.6% With a profit in every financial year since 2006, equity grows to €1.4m.
Annual accounts 2015 filed PDFabbreviated format · 31 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 2 days late
2014
Equity above €500,000 equity €801,184 ▲126% With a profit in every financial year since 2006, equity grows to €801,184.
Annual accounts 2013 filed PDFabbreviated format · 68 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 127 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 91 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 50 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 61 days late
2009
Equity above €200,000 equity €204,254 ▲2.8% With a profit in every financial year since 2006, equity grows to €204,254.
Annual accounts 2008 filed PDFabbreviated format · 25 days late
2008
Equity above €150,000 equity €198,735 ▲85% With a profit in every financial year since 2006, equity grows to €198,735.
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Equity above €100,000 equity €107,399 ▲502% With a profit in every financial year since 2006, equity grows to €107,399.
Annual accounts 2006 filed PDFabbreviated format · 31 days late
Annual accounts 2005 filed PDFabbreviated format
2006
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1995 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
First establishment BATAVIA NV, Antwerpsesteenweg 144, Kapellen
1989
Incorporation published on 09-01-1990

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

BATAVIA was incorporated on 19 December 1989.1 The registered office was moved to Kapellen in 2020.2 Total assets rose from €4.3m in 2018 to €4.9m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-02-2020
  3. 3National Bank, annual accounts 2018 and 2025

Next steps