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BATI ROCHE

Active
Private limited companyfounded 2019active for 7 yearsVieux Chemin D'Andrimont 2, 4900 Spa, BelgiumKBO/BCE: BE 0719.554.809
Summary

BATI ROCHE has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €62,609 and a net result of €15,335. Equity is shrinking by about 14% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2028. Its solvency ranks better than 93% of 39,131 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BATI ROCHEActiveChecked score 98/100
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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
BATI ROCHE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, transfert en tout endroit de la Région wallonne ou de la Région de Bruxelles-Capitale par simple décision de l'organe…” (deed in French)

deed of 04-07-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Administrateur(s), 9” (deed in French)
“Exercé gratuitement ou non, assemblée générale” (deed in French)

deed of 04-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 17:00

deed of 04-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Réparti entre actionnaires en proportion actions,biens remis même proportion, en tout temps par assemblée générale formes modifications…” (deed in French)

deed of 04-07-2023

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

Other provision: “Établissement partout où l'organe d'administration jugera utile, dépôts et succursales” (deed in French)
Other provision: “Pouvoir d'administration, loi et statuts réservés à l'assemblée générale” (deed in French)
Other provision: “Contrôle, un ou plusieurs commissaires” (deed in French)
Other provision: “Séances-procès-verbaux, tenu au siège pour décisions assemblée ou actionnaire unique” (deed in French)
Other provision: “Chaque action une voix,réserve actions sans droit de vote, délibérations” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
1 more provision in the deed, see the deed of 04-07-2023

deed of 04-07-2023

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