BATI-META
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
20-09
micro format · 51 days late
2025
31-12
Financial
Weakest financial yearnet -€40,118
The net result drops to -€40,118, the lowest from 2019 to 2025.
02-09
micro format · 33 days late
01-09
Gazette deed
Resignation: Cinar Güclü (director)Admission: Defne Güclü (active venoot) · Share transfer · Shareholding11 points ▸
Gazette deed
Resignation: Cinar Güclü (director)
Admission: Defne Güclü (active venoot) · Share transfer · Shareholding11 points ▸
- General meeting, 06-08-2025
- Share transfer, Cinar Güclü → Taner Güclü
- Share transfer, Taner Güclü → Defne Güclü
- Director resignation, Cinar Güclü (director)
- Member admission, Defne Güclü (active venoot)
- Taner Güclü holds 45 shares
- Mesut Güclü holds 25 shares
- Cinar Güclü holds 20 shares
- Defne Güclü holds 10 shares
- Power of attorney, J. Jordens BV
- Power of attorney, Marion de Crombrugghe
2024
17-09
micro format · 48 days late
28-03
Gazette deed
Appointments: GUCLU Cinar (director) and GUCLU Taner (director)Resignation: huidige bestuurder (director) · Amendment of the articles · Capital conversion11 points ▸
Gazette deed
Appointments: GUCLU Cinar (director) and GUCLU Taner (director)
Resignation: huidige bestuurder (director) · Amendment of the articles · Capital conversion11 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “middelen beschikbaar voor uitkering, geldt tevens voor eventuele toekomstige bijstortingen van in het verleden geplaatst maar nog niet gestort kapitaal geboekt…” (deed in Dutch)
- Other provision, “ontslag en hernieuwing van de zaakvoerder als bestuurder, bestuurder” (deed in Dutch)
- Other provision, “adres van de zetel” (deed in Dutch)
- Kind of shares, 100, “winstverdeling en vereffeningsaldo” (deed in Dutch)
- Board rule, 2, “algemene vergadering” (deed in Dutch)
- Director appointment, GUCLU Cinar (director)
- Director appointment, GUCLU Taner (director)
- Registered office clause, “Borgtstraat 20, zesde besluit” (deed in Dutch)
- Director resignation, huidige bestuurder (director)
- Director discharge, huidige bestuurder
2023
31-12
Financial
Back to profitnet €50,429
The net result is €50,429, after one loss-making year.
31-12
Financial
Liquidity more than 21 timescurrent ratio 2.36
The current ratio rises from 0.11 to 2.36.
06-07
micro format · 25 days before the deadline
2022
05-10
micro format · 66 days late
2021
31-12
Financial
Back to profitnet €8,085
The net result is €8,085, after one loss-making year.
30-08
micro format · 30 days late
2020
07-10
micro format · 68 days late
2019
27-02
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank