BATICREA
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Chair and director
chair appointed by deed of 30-09-2025
director current term since 26-06-2025
3-year term from 2025
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
SERENO Orlanda
Director
since 26-06-2025
term until 26-06-2028
listed in the 2025 annual accounts, filed on 30-07-2026
Director
in office according to the deed of 17-12-2021
term until 27-06-2027
listed in the 2025 annual accounts, filed on 30-07-2026
Administrateur délégué et mandataire de la gestion journalière
in office according to the deed of 17-12-2021
Company auditor, permanent representative Jérôme RUELLE
appointed by deed of 17-12-2021
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
8 names, the dashed line is todayCharles Antoine KERVYN
Director
Director
Marc RENSON
Director, Chair
Director, Chair
SERENO Orlanda
Director
Director
Jean-Olivier COLLINET
Administrateur délégué et mandataire de la gestion journalière
Administrateur délégué et mandataire de la gestion journalière
J-Day SPRL
Company auditor
Company auditor
Emmanuel EVERARTS DE VELP
Chair of the board
Chair of the board
Emnanuel EVERARTS DE VELP
Chair of the board
Chair of the board
Nicolas Janssen
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Charles Antoine KERVYN
- Director, from 29-06-2021 to date
- Marc RENSON
- Director, from 29-06-2021 to date
- Chair, from 26-06-2025 to date
- SERENO Orlanda
- Director, from 26-06-2025 to date
- Jean-Olivier COLLINET
- Administrateur délégué et mandataire de la gestion journalière, from 29-06-2021 to date
- J-Day SPRL
- Company auditor, from 29-06-2021 to date
- Emmanuel EVERARTS DE VELP
- Chair of the board, from before 19-12-2024 to 26-06-2025
- Emnanuel EVERARTS DE VELP
- Chair of the board, from before 17-12-2021, no longer listed in the 2025 annual accounts
- Nicolas Janssen
- Director, until 23-06-2020
Control
Shareholder
Equity €1.2m
Profit €758,163 in 2025 (loss €317,851 in 2024)
Checked score 96
Source: accounts BATI GROUPE 2025
46.67%
This company
BATICREA
Equity €7,928
Loss €21,142 in 2025
Capital
- Contribution
- €7,300
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BATI GROUPE
Source: lists of holdings in the owners' accounts