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BATI-PASS

Active
Private limited companyfounded 2000active for 26 yearsAvenue Vanpée 13, 1300 Wavre, BelgiumKBO/BCE: BE 0471.576.584
Summary

The computed 12-month bankruptcy probability of BATI-PASS is 1.7% (moderate). The 2025 annual accounts show negative equity (-€7,488) and a net result of -€6,530. Equity is shrinking by about 48% per year across the filed financial years. Its solvency ranks better than 5% of 9,799 sector peers (NACE 43, financial year 2025). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.

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BATI-PASSActiveChecked score 52/100
Risk analysis ReportCompare

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.
BATI-PASS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“En Région Wallonne, peut être transféré en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 08-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
2 provisions in the deed

deed of 08-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Registre des actions nominatives, certificats délivrés aux titulaires” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Libre cession tout ou partie si plus qu'un actionnaire” (deed in French)

deed of 08-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Thursday of June at 18:00

deed of 08-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction désignés liquidateurs, si aucun autre liquidateur désigné” (deed in French)

deed of 08-12-2023

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

Other provision: “Appels de fonds, Les actions doivent être libérées à leur émission” (deed in French)
Other provision: “Apport en numéraire avec émission nouvelles actions – droit de préférence, portés à connaissance par courrier électronique,ou pour personnes…” (deed in French)
Other provision: “Nature des autres titres, registre des titres nominatifs de la catégorie” (deed in French)
Other provision: “Indivisibilité des titres, droits exercés par usufruitier sauf disposition spéciale contraire statuts/testament/convention” (deed in French)
Other provision: “Organe fixe attributions et rémunérations éventuelles, Gestion journalière” (deed in French)
Other provision: “Trois ans, Contrôle de la société” (deed in French)
Other provision: “Dans les limites de la loi, assemblée générale par procédure écrite” (deed in French)
Other provision: “Admission assemblée générale, inscription registre titres nominatifs catégorie” (deed in French)
Other provision: “Toute personne actionnaire ou non procuration écrite tout moyen, délibérations” (deed in French)
Other provision: “3 semaines, séance tenante” (deed in French)
Other provision: “Répartition réserves, affectation par assemblée sur proposition organe d'administration” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Siège, communications sommations assignations significations” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 08-12-2023

deed of 08-12-2023

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