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BATIBOOK

Active Private limited companyfounded 2024active for 2 yearsAvenue G. Lambert 31, 4101 SeraingKBO/BCE: BE 1012.343.468

Board

2 directors, since incorporation
Director
since 08-08-2024 term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 29-04-2026
Director
since 08-08-2024 term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 29-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 08-08-2024 to date
    • Director, from 08-08-2024 to date

Control

Founders
,
This company
BATIBOOK
Equity -€75,776
Loss €28,179 in 2026

Capital

Contribution
€25,000
Shares
100
Contribution per share
€250
Equity per share
-€758 in 2026
Source
deed of 12-08-2024

Articles of association

deed of 12-08-2024 (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.
“Organe d’administration, assemblée fixe nombre,durée et pouvoirs en cas de pluralité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 June at 21:00

Shareholders

At incorporation deed of 12-08-2024 ↗
  • 50 shares (50%) · €12,500
  • 50 shares (50%) · €12,500

Next steps