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Bati - Immo

Active
Public limited companyfounded 1992active for 34 yearsRue du Zoning du Brûle 59, 7390 Quaregnon, BelgiumKBO/BCE: BE 0447.624.415

From the official registers: KBO 32 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Bati - Immo has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €165,949 and a net result of €20,134. Equity is growing by about 11% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.5% (very low).

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Bati - ImmoActiveChecked score 82/100
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Directors

Directors
1 director, last change in 2024
Santini Italo
Administrateur unique · appointed in the act of 05-01-2024 · in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Santini Italo
  • Director, until 05-01-2024
  • Administrateur unique, appointed in the act of 05-01-2024, still in office
Anna SANTINI
  • Director, until 05-01-2024
Santini Umberto
  • Director, until 05-01-2024
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur unique”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Designation liquidateurs, administrateur unique en fonction”
“Pouvoirs liquidateurs, operations prevues loi”

Articles of association, deed of 05-01-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Share transfer act of 05-01-2024 ↗
Capital over the years
  1. 05-01-2024 Capital stated in the deed · €61,500 · 1,650 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, actions”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Actions transmises librement entre vifs ou pour cause de mort de l’actionnaire”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Augmenté ou réduit par décision de l’assemblée générale délibérant comme en matière de modification aux statuts, augmentation et réduction…”
Other provision: “Offerts par préférence aux actionnaires, droit de préférence en cas de souscription en espèces”
Other provision: “Appel de fonds, souscripteurs engagés pour totalité du montant,engagement inconditionnel et indivisible”
Other provision: “Nominatifs, usufruitier et nu-propriétaire inscrits séparément avec indication de leurs droits”
Other provision: “Toute action indivisible, indivisibilité des actions”
Other provision: “Totalité des pouvoirs d’administration avec faculté d’en déléguer partie, pouvoirs de l’administrateur unique”
Other provision: “Seul, gestion journalière”
Other provision: “Assemblée générale décide à chaque nomination si et mesure de rémunération par indemnité fixe ou variable, administrateur unique peut…”
Other provision: “Contrôle situation financière,comptes annuels,régularité des opérations, nomination de commissaires”
Other provision: “Siège ou endroit indiqué dans la convocation, tenue et convocation de l’assemblée générale”
Other provision: “Admission assemblee generale”
Other provision: “Representation assemblee generale”
Other provision: “Actionnaires presents, bureau assemblee”
Other provision: “Interet societe, deliberation ordre du jour”
Other provision: “Assemblee procedure ecrite”
Other provision: “Droit de vote, 1”
Other provision: “Administrateur unique, prorogation assemblee”
Other provision: “Paiement dividendes acomptes, administrateur”
Liquidation distribution: “Especes ou titres”
Other provision: “Litiges, tribunaux siege”
Other provision: “Affectation benefices, assemblée_annuelle_majorité”
3 more provisions in the deed, see the deed of 05-01-2024

Articles of association, deed of 05-01-2024 (in French)

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