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BATI-SOLUTIONS

Absorbed by R-GROUP KBO/BCE: BE 0632.494.933 subsidiary of R-GROUP Holding
BATI-SOLUTIONS
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Timeline

26 events since 2015
2025
Annual accounts 2024 filed PDFfull format · 8 days before the deadline
Appointment: 3R,LEBOUTTE & Co (statutory auditor)1 point ▸
  • Auditor appointment, 3R,LEBOUTTE & Co (statutory auditor)
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Merger: absorbed by R-GROUPR-GROUP HOLDING holds all the shares2 points ▸
  • R-GROUP HOLDING holds all the shares, mentioned twice in the deed
  • Power of attorney, CARNERO-MAYO Damien
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2024
Weakest financial year net -€772,614 The net result drops to -€772,614, the lowest from 2016 to 2024.
Transfer: Vis & Versants Toitures transfers a branch of activity to BATI-SOLUTIONSGeneral meeting of 18-10-20243 points ▸
  • General meeting, 18-10-2024
  • Board meeting, 04-09-2024
  • Accounting effect, 01-10-2024
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by R-Group“Le conseil énergétique; L'audit énergétique; La négociation de contrat d'énergie ou de construction pour des…” (deed in French) · R-Group Holding SA holds 100% of the shares1 point ▸
  • R-Group Holding SA holds 100% of the shares, mentioned twice in the deed
  • The deed holds 12 more points.

Open the deed in the Belgian Official Gazette

Transfer: Vis & Versants Toitures transfers a branch of activity to BATI-SOLUTIONSBoard meeting of 04-09-20241 point ▸
  • Board meeting, 04-09-2024
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 23 days before the deadline
Permanent representative: TYREKİDIS Joanna“L'entreprise de construction d'immeubles, clés sur porte, gros euvre fermés; Tous travaux d'égouts, de pose de…” (deed in French) · General meeting of 19-12-20234 points ▸
  • General meeting, 19-12-2023
  • Capital, €65,000, 65,000 shares
  • Registered office clause, rue de Tilff, 277-4031 Liège
  • Permanent representative, TYREKİDIS Joanna
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Permanent representatives: Joanna TYREKIDIS and Frédéric DRIESSENS2 points ▸
  • Permanent representative, Joanna TYREKIDIS
  • Permanent representative, Frédéric DRIESSENS

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 3 days before the deadline
2022
Permanent representatives: Frédéric Driessens and Nathalie OminGeneral meeting of 04-10-20223 points ▸
  • General meeting, 04-10-2022
  • Permanent representative, Frédéric Driessens
  • Permanent representative, Nathalie Omin

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 31 days before the deadline
Registered office moved from Liège to Liège-AngleurNew registered office: Rue de Tilff 277, 4031 Liège-Angleur · Previous registered office: Boulevard de l'Ourthe 20, 4032 Liège1 point ▸
  • Registered-office move, Rue de Tilff 277, 4031 Liège-Angleur

Open the deed in the Belgian Official Gazette

2021
4 directors appointedJulien Dor (managing director), Raphael Pietteur, R-Group Holding and Noshaq Partners · Permanent representatives: Clément Hannequart and Nathalie Omin · General meeting of 24-06-20218 points ▸
  • General meeting, 24-06-2021
  • Director appointment, Julien Dor
  • Director appointment, Raphael Pietteur
  • Director appointment, R-Group Holding
  • Director appointment, Noshaq Partners
  • Director appointment, Julien Dor (managing director)
  • Permanent representative, Clément Hannequart
  • Permanent representative, Nathalie Omin

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFfull format · 20 days late
2020
Annual accounts 2019 filed PDFfull format · 28 days before the deadline
2 directors appointedNOSHAQ PARTNERS and R-Group Holding (managing director) · Permanent representatives: Nathalie OMIN and Clément Hannequart4 points ▸
  • Director appointment, NOSHAQ PARTNERS
  • Permanent representative, Nathalie OMIN
  • Director appointment, R-Group Holding (managing director)
  • Permanent representative, Clément Hannequart

Open the deed in the Belgian Official Gazette

2019
Equity above €200,000 equity €250,421 ▲27.7% With a profit in every financial year since 2016, equity grows to €250,421.
Annual accounts 2018 filed PDFfull format · 27 days before the deadline
2018
Highest result from 2016 to 2024 net €95,041 ▲130% The net result of €95,041 is the highest of those years.
Equity above €150,000 equity €196,035 ▲76.1% With a profit in every financial year since 2016, equity grows to €196,035.
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Equity above €100,000 equity €111,294 ▲50.2% With a profit in every financial year since 2016, equity grows to €111,294.
Annual accounts 2016 filed PDFfull format · 4 days late
2015
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 04-02-2025

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Liège-Angleur in 2022.1 BATI-SOLUTIONS has filed 9 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into R-GROUP.3

  1. 1Belgian Official Gazette, 03-02-2022
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 10-01-2025

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