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BatiCentro

Active Private limited companyfounded 1989active for 37 yearsParc Ind. des Hauts Sarts, 1e av 25, 4040 HerstalKBO/BCE: BE 0436.813.071
BatiCentro
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Board

5 directors, last change in 2019
NOËL Kevin Jean-Paul Katia Ghislain
Director
appointed by deed of 29-01-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
NOËL Johan
Director (not named in the articles)
in office according to the deed of 03-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
NOËL Kevin
Director (not named in the articles)
in office according to the deed of 03-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
NOËL Thierry
Director (not named in the articles)
in office according to the deed of 03-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
NOËL Yanic
Director (not named in the articles)
in office according to the deed of 03-08-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
NOËL Kevin Jean-Paul Katia Ghislain
Director
NOËL Johan
Director (not named in the articles)
NOËL Kevin
Director (not named in the articles)
NOËL Thierry
Director (not named in the articles)
NOËL Yanic
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • NOËL Kevin Jean-Paul Katia Ghislain
    • Director, appointed by deed of 29-01-2019, still in office
  • NOËL Johan
    • Director (not named in the articles), since before 31-12-2021
  • NOËL Kevin
    • Director (not named in the articles), since before 31-12-2021
  • NOËL Thierry
    • Director (not named in the articles), since before 31-12-2021
  • NOËL Yanic
    • Director (not named in the articles), since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€130,000
Source
2025 annual accounts

Articles of association

deed of 03-08-2023 (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 générale peut mettre fin à tout moment,avec ou sans préavis et sans motif,sauf administrateurs nommés…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 20:00

Capital transactions

Capital over time
  1. 03-08-2023 Converted to unavailable equity
  2. 03-08-2023 Converted to available equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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