BATICAU
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
13-10
Gazette deed
Transfer of 100 sharesResignation: Marso Kamal (director) · Appointment: Guenfoudi Aymane (director)3 points ▸
Gazette deed
Transfer of 100 shares
Resignation: Marso Kamal (director) · Appointment: Guenfoudi Aymane (director)3 points ▸
- Director resignation, Marso Kamal (director)
- Director appointment, Guenfoudi Aymane (director)
- Share transfer, Marso Kamal → Guenfoudi Aymane
30-09
Gazette deed
Registered office moved from Mons to BruxellesTransfer of 100 shares · New seat: Boulevard de l'empereur l'empereur 10, 1000 Bruxelles · Previous seat: Rue Delaunois (G.) 3 7011 Mons5 points ▸
Gazette deed
Registered office moved from Mons to Bruxelles
Transfer of 100 shares · New seat: Boulevard de l'empereur l'empereur 10, 1000 Bruxelles · Previous seat: Rue Delaunois (G.) 3 7011 Mons5 points ▸
- General meeting, 01-09-2026
- Director resignation, EI Maliki Zakaria (director)
- Director appointment, Marso Kamal (director)
- Share transfer, EI Maliki Zakaria → Marso Kamal
- Registered-office move, Boulevard de l'empereur l'empereur 10, 1000 Bruxelles
24-06
abbreviated format · 37 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€91,797
The net result drops to -€91,797, the lowest from 2018 to 2025.
06-10
Gazette deed
Transfer of 100 sharesResignation: CAUCHIE Claude (director) · Appointment: EL MALIKI Zakaria (director) · Director discharge8 points ▸
Gazette deed
Transfer of 100 shares
Resignation: CAUCHIE Claude (director) · Appointment: EL MALIKI Zakaria (director) · Director discharge8 points ▸
- General meeting, 22-08-2025
- Other provision, “constitution de l'assemblée, assemblée constituée et apte à délibérer” (deed in French)
- Share transfer, CAUCHIE Claude → EL MALIKI Zakaria
- Director resignation, CAUCHIE Claude (director)
- Director discharge, CAUCHIE Claude
- Director appointment, EL MALIKI Zakaria (director)
- Director in office, CAUCHIE Claude (director)
- Registered-office move, Rue Delaunois, 3 GHLIN 7011
19-08
micro format · 19 days late
2024
30-08
micro format · 30 days late
23-02
Gazette deed
Change of role: CAUCHIE Claude, from manager to directorAmendment of the articles · Capital conversion · Reserve release11 points ▸
Gazette deed
Change of role: CAUCHIE Claude, from manager to director
Amendment of the articles · Capital conversion · Reserve release11 points ▸
- General meeting, 15-02-2024
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
- Reserve release, “inclut les éventuels versements futurs de la part non encore libérée du capital souscrit dans le passé inscrit sur un compte de capitaux propres 'apports non ap…” (deed in French)
- Capital
- Other provision, “compte de capitaux propres statutairement indisponible, Néant” (deed in French)
- Director resignation, CAUCHIE Claude (manager (not named in the articles))
- Director appointment, CAUCHIE Claude (director (not named in the articles))
- Director discharge, CAUCHIE Claude
- Registered office clause, “7830 Silly, Rue Mauvinage”, 129 (deed in French)
- Power of attorney
2023
17-08
micro format · 17 days late
2022
27-09
Gazette deed
Resignation: VANBRESSEM Sylvia (director)Director discharge4 points ▸
Gazette deed
Resignation: VANBRESSEM Sylvia (director)
Director discharge4 points ▸
- General meeting, 01-09-2022
- Director resignation, VANBRESSEM Sylvia (director)
- Director discharge, VANBRESSEM Sylvia (director)
- Other provision, 01-09-2022
10-08
micro format · 10 days late
2021
03-09
micro format · 34 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank