BATI-SOLUTIONS
Last board
4 directors, 1 in day-to-day management, 2 auditors, last change in 2021Director and managing director
director since 24-06-2021
managing director appointed by deed of 06-12-2021
6-year term from 2021
listed in the 2024 annual accounts, filed on 23-07-2025
Director, permanent representative Clément Hannequart
since 24-06-2021
6-year term from 2021
listed in the 2024 annual accounts, filed on 23-07-2025
Director
since 24-06-2021
6-year term from 2021
listed in the 2024 annual accounts, filed on 23-07-2025
NOSHAQ PARTNERS
Director, permanent representative Nathalie Omin
current term since 02-10-2023
6-year term from 2021
listed in the 2024 annual accounts, filed on 23-07-2025
8 other companies bankrupt3R, LEBOUTTE
Statutory auditor
since 06-12-2024
term until 18-06-2027
listed in the 2024 annual accounts, filed on 23-07-2025
Statutory auditor, permanent representative Samuel RAHIER
appointed by deed of 04-02-2025
3-year term from 2025
- Julien Dor
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 23: Représentation de la société Sauf délégations ou pouvoirs particuliers et sans préjudice aux délégations visées à l'article…”deed of 25-01-2024
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayNOSHAQ PARTNERS
Director
Director
R-Group Holding
Director
Director
Julien Dor
Director, Managing director
Director, Managing director
Raphael Pietteur
Director
Director
3R, LEBOUTTE
Statutory auditor
Statutory auditor
3R, LEBOUTTE & Co
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- NOSHAQ PARTNERS
- Director, appointed by deed of 23-03-2020, still in office
- R-Group Holding
- Director, from 03-02-2020 to date
- Managing director, appointed by deed of 23-03-2020, last mentioned in 2020
- Julien Dor
- Director, from 24-06-2021 to date
- Managing director, appointed by deed of 06-12-2021, still in office
- Raphael Pietteur
- Director, from 24-06-2021 to date
- 3R, LEBOUTTE
- Statutory auditor, from 06-12-2024 to date
- 3R, LEBOUTTE & Co
- Statutory auditor, appointed by deed of 04-02-2025, still in office
Control
Consolidating parent
Equity €11.1m
Loss €536,441 in 2025 (loss €495,446 in 2024)
Checked score 85
Source: parent in own accounts 2020
consolidates
This company
BATI-SOLUTIONS
Equity -€585,666
Loss €772,614 in 2024
Capital
- Capital
- €65,000
- Shares
- 65,000 in the 2024 annual accounts
- Contribution per share
- €1
- Equity per share
- -€9.01 in 2024
- Source
- deed of 25-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- R-GROUP Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 December
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-01-2025 ↗
- R-GROUP HOLDING all shares
Stated in the deed
deed of 14-11-2024 ↗
- R-Group Holding SA 100%
Capital over time
- 25-01-2024 Capital stated in the deed · €65,000 · 65,000 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck offNOSHAQ PARTNERS
8 other companies of this director went bankrupt (2023, 2025, 2026).
- Fonderies J. Marichal Ketin et Cie bankruptcy on 30-04-2026Official Gazetteappointed in 2021, still in office
- ARTIALIS bankruptcy on 13-04-2026Official Gazetteappointed in 2024, still in office
- A7 SOFTWARE bankruptcy on 02-03-2026Official Gazette
- AVISTER-MEDICAL bankruptcy on 05-01-2026Official Gazetteappointed in 2024, still in office
- Gembloux.beer bankruptcy on 27-11-2025Official Gazettemandate 2021 to 2024
- Les Ateliers de la Meuse bankruptcy on 30-10-2023Official Gazette
- BELMIX OPERATING SERVICES bankruptcy on 06-03-2023Official Gazettemandate until 2022
- MUUSELABS bankruptcy according to the KBO registermandate until 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.