BATIFER
A bankruptcy procedure is open for BATIFER according to publications in the Belgian State Gazette. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 26 yrs |
| Locations | 2 |
| Publications | 32 |
Bankruptcy opened
A bankruptcy procedure is already open — a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2023 | ander | 27-06-2024 | 2024-00175554 |
| 31-12-2022 | ander | 07-06-2023 | 2023-00113522 |
| 31-12-2021 | ander | 23-06-2022 | 2022-20093287 |
| 30-06-2020 | volledig | 29-01-2021 | 2021-02500186 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-60400123 |
| 31-12-2017 | volledig | 31-08-2018 | 2018-58600203 |
| 31-12-2016 | volledig | 10-07-2017 | 2017-29700178 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-53500407 |
| 31-12-2014 | volledig | 31-08-2015 | 2015-56200026 |
| 31-12-2013 | volledig | 16-06-2014 | 2014-17700242 |
| Role | Name | Tenure | Source |
|---|---|---|---|
| Curator | DANIEL ZAMARIOLA AL GLORIETTE 20,
6900 11 LIGNIERES |
23-08-2024 → present | Belgian State Gazette |
| NACE primary | Real estate activities(68310) |
| Legal form | Private limited company(610) |
| Incorporation | 29-10-1999 |
| Status | Active |
| Postal code | 6900 |
| First BS signal | 02-09-2024 |
| Latest BS signal | 02-09-2024 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 84070A0570/00D006 | Wallonia | 5,583 m² | 1 · 806 m² | 13.2 m · 2 fl. |
| 84055C0436/00F000 | Wallonia | 2,157 m² | 1 · 156 m² | 10.6 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
13-08-2024 1 director appointed, 1 resigning
- Daniel ZAMARIOLA — Liquidateur
- Sven VANSTEELANT — Commissaire réviseur
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Commissaire R\u00E9viseur",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Liquidateur",
"person": {
"rrn": null,
"name": "Daniel ZAMARIOLA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
}
}13-08-2024 Registered office moved from Transinne to Marche-en-Famenne
- 6890 Transinne, Zoning Industriel Le Cerisier 9 → 6900 Marche-en-Famenne, Lignières, Al Gloriette 20
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
"city": "Marche-en-Famenne",
"region": "waals_gewest",
"street": "Al Gloriette",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "6890 Transinne, Zoning Industriel Le Cerisier 9",
"city": "Transinne",
"region": "waals_gewest",
"street": "Zoning Industriel Le Cerisier",
"country": "BE",
"postcode": "6890",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2024-07-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
"city": "Marche-en-Famenne",
"region": "waals_gewest",
"street": "Al Gloriette",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "6890 Transinne, Zoning Industriel Le Cerisier 9",
"city": "Transinne",
"region": "waals_gewest",
"street": "Zoning Industriel Le Cerisier",
"country": "BE",
"postcode": "6890",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2024-07-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
"city": "Marche-en-Famenne",
"region": "waals_gewest",
"street": "Al Gloriette",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "6890 Transinne, Zoning Industriel Le Cerisier 9",
"city": "Transinne",
"region": "waals_gewest",
"street": "Zoning Industriel Le Cerisier",
"country": "BE",
"postcode": "6890",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2024-07-24",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: 6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Augustin Foss\u00E9prez",
"firm_city": null,
"firm_name": null,
"office_city": "Libramont-Chevigny",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-13",
"filing_date": "2021-04-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-24",
"unanimous": true
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du registre \u00E9lectronique des actions de la SRL BATIFER",
"Publication aux Annexes au Moniteur Belge du 12 avril 2021 (r\u00E9f. 20210412-0044282)",
"Publication aux Annexes au Moniteur Belge du 13 mars 2024 (r\u00E9f. 20240313-0375823)",
"Rapport de l\u0027organe d\u0027administration du 7 juin 2024",
"Rapport sp\u00E9cial de v\u00E9rification du 8 juillet 2024 par AUDITAS BEDRIJFSREVISOREN",
"Courriel d\u0027acceptation du mandat de liquidateur par M. Daniel Zamariola (3 juillet 2024)",
"Ordonnance de confirmation de la nomination du liquidateur du 26 juillet 2024"
]
}13-08-2024 Registered office moved from Transinne to Marche-en-Famenne
- 6890 Transinne, Zoning Industriel Le Cerisier 9 → 6900 Marche-en-Famenne, Lignières, Al Gloriette 20
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
"city": "Marche-en-Famenne",
"region": "waals_gewest",
"street": "Ligni\u00E8res",
"country": "BE",
"postcode": "6900",
"box_number": null,
"street_number": "20",
"locality_suffix": null
},
"old_address": {
"raw": "6890 Transinne, Zoning Industriel Le Cerisier 9",
"city": "Transinne",
"region": "waals_gewest",
"street": "Zoning Industriel Le Cerisier",
"country": "BE",
"postcode": "6890",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2024-07-24",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Augustin Foss\u00E9prez",
"firm_city": null,
"firm_name": null,
"office_city": "Libramont-Chevigny",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-13",
"filing_date": "2021-04-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2024-07-24",
"unanimous": true
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0464.594.366",
"org_name": "AUDITAS BEDRIJFSREVISOREN BV",
"person_name": null,
"org_rep_person_name": "Sven Vansteelant",
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition conforme du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accompagn\u00E9e de ses annexes",
"extrait analytique dudit proc\u00E8s-verbal",
"ordonnance de confirmation de la nomination du liquidateur"
]
}13-08-2024 Dissolution with immediate closure of the liquidation
- Ontbinding: 2024-07-24
- Sluiting: 2024-07-24
Technical details
{
"notary": {
"name": "Augustin Foss\u00E9prez",
"firm_city": null,
"firm_name": null,
"office_city": "Libramont-Chevigny",
"is_associated": false
},
"auditor": {
"kind": "bedrijfsrevisor",
"firm_kbo": "0464.594.366",
"firm_name": "AUDITAS BEDRIJFSREVISOREN BV",
"conclusion": "with_reserve",
"ibr_number": "B00364",
"person_name": "Sven Vansteelant"
},
"act_meta": {
"language": "fr",
"pub_date": "2024-08-13",
"filing_date": "2021-04-12",
"act_kind_objet": "Transfert du si\u00E8ge - Dissolution anticip\u00E9e et mise en liquidation de la soci\u00E9t\u00E9 - Nomination d\u0027un liquidateur"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-07-24",
"unanimous": true
},
"end_event": {
"reason": "Dissolution anticip\u00E9e",
"art_wvv": [
"18",
"2:71",
"5:100",
"22",
"2:87",
"2:88",
"2:71 \u00A76",
"173 1\u00B0bis"
],
"is_death": true,
"sub_type": "voluntary_dissolution_with_close",
"critic_note": null,
"closure_effective_date": "2024-07-24",
"dissolution_effective_date": "2024-07-24",
"liquidator_dropped_by_guard": null,
"closure_effective_date_is_approximate": false,
"dissolution_effective_date_is_approximate": false
},
"liquidator": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_dob": null,
"person_rrn": null,
"is_judicial": true,
"person_name": "ZAMARIOLA Daniel",
"is_remunerated": true,
"person_address": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
"person_birth_place": null
},
"silent_merger": null,
"court_division": {
"name": "Tribunal de l\u0027entreprise de Li\u00E8ge division Neufch\u00E2teau",
"language": "fr",
"tribunal_type": "entreprise"
},
"books_custodian": null,
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER",
"legal_form": "SRL"
},
"closure_mandatary": null,
"prior_opening_ref": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"extrait analytique dudit proc\u00E8s-verbal",
"ordonnance de confirmation de la nomination du liquidateur"
],
"real_estate_transferred": [],
"shareholder_loan_settled": null,
"financials_at_dissolution": {
"equity_eur": -2641591.69,
"reported_at": "2024-04-30",
"net_equity_sign": "negative",
"continuity_basis": "discontinuity",
"net_position_eur": -2641591.69,
"balance_total_eur": 2904712.73
},
"distribution_to_shareholders": null
}13-08-2024 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Septi\u00E8me r\u00E9solution L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re, sans r\u00E9serve ni restriction, \u00E0 l\u0027administrateur unique en fonction - \u00E9tant \u00E9galement l\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 - pour l\u0027ex\u00E9cution de ses mandats pendant l\u0027exercice social en cours.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Premi\u00E9re r\u00E9solution Pour autant que de besoin \u00E9tant donn\u00E9 les d\u00E9cisions prises par et contenues dans le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui s\u0027est tenue le 7 juin 2024, l\u0027assembl\u00E9e g\u00E9n\u00E9rale: A.confirme la fin du mandat de Monsieur Sven VANSTEELANT du bureau AUDITAS en tant que Commiss",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.594.366",
"name": "AUDITAS BEDRIJFSREVISOREN BV",
"address": "8800 Roeselaere, Boomgaardstraat 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "C.CONVOCATIONS La pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire a \u00E9t\u00E9 convoqu\u00E9e conform\u00E9ment \u00E0 l\u0027article 18 des statuts de la soci\u00E9t\u00E9, \u00E0 savoir par e-mails envoy\u00E9s par l\u0027organe d\u0027administration aux actionnaires et aux administrateurs le 9 juillet 2024, soit plus de 15 jours avant la date de la pr\u00E9sente",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Sven VANSTEELANT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.594.366",
"name": "AUDITAS BEDRIJFSREVISOREN BV",
"address": "8800 Roeselaere, Boomgaardstraat 14",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "C.constate que les 2 rapports sus-vant\u00E9s ne donnent lieu \u00E0 aucune observation particuli\u00E8re de sa part et d\u00E9cide par cons\u00E9quent d\u0027adh\u00E9rer aux conclusions y formul\u00E9es.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "ZAMARIOLA Daniel",
"address": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Cinqui\u00E8me r\u00E9solution L\u0027assembl\u00E9e g\u00E9n\u00E9rale: A.d\u00E9cide de nommer un liquidateur. B.appelle \u00E0 cette fonction \u00E0 compter de ce jour : Monsieur ZAMARIOLA Daniel (on omet), (on omet), (on omet), domicili\u00E9 \u00E0 6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20; lequel a accept\u00E9 le mandat de liquidateur lui con",
"decharge_status": "granted",
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "ZAMARIOLA Daniel",
"address": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Sixi\u00E8me r\u00E9solution L\u0027assembl\u00E9e g\u00E9n\u00E9rale: A.d\u00E9cide d\u0027accorder au liquidateur susnomm\u00E9 tous les pouvoirs n\u00E9cessaires et utiles \u00E0 l\u0027ex\u00E9cution de sa mission et notamment ceux pr\u00E9vus aux articles 2:87 et suivants du Code des Soci\u00E9t\u00E9s et des Associations.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "liquidateur",
"person": {
"rrn": null,
"name": "ZAMARIOLA Daniel",
"address": "6900 Marche-en-Famenne, Ligni\u00E8res, Al Gloriette 20",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Huiti\u00E8me r\u00E9solution L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne tous pouvoirs au liquidateur aux fins d\u0027ex\u00E9cution des r\u00E9solutions prises comme act\u00E9es ci-avant.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Augustin Foss\u00E9prez",
"firm_city": null,
"firm_name": null,
"office_city": "Libramont-Chevigny",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-08-13",
"filing_date": "2021-04-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-07-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Augustin Foss\u00E9prez",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accompagn\u00E9e de ses annexes",
"extrait analytique dudit proc\u00E8s-verbal",
"ordonnance de confirmation de la nomination du liquidateur"
],
"corrected_publication_numac": null
}13-08-2024 Dissolution with immediate closure of the liquidation
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"end_event": {
"sub_type": "voluntary_dissolution_with_close",
"liquidator": {
"name": "ZAMARIOLA Daniel"
}
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
}
}26-04-2024 3 resigning
- SA Wallonie Entreprendre — Bestuurder
- SA Luxembourg Développement — Bestuurder
- SRL Ephilys — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0793.630.244",
"name": "SA Wallonie Entreprendre",
"address": "Avenue Maurice-Destenay 13 \u00E0 4000 Li\u00E8ge",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-12",
"evidence_quote": "La SA Wallonie Entreprendre, dont le si\u00E8ge social est \u00E9tabli \u00E0 Avenue Maurice-Destenay 13 \u00E0 4000 Li\u00E8ge sous le num\u00E9ro d\u0027entreprise 0793.630.244, ayant pour repr\u00E9sentant permanent Monsieur Petitjean Fr\u00E9d\u00E9ric, et ce \u00E0 dater du 12 f\u00E9vrier 2024;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-02-12"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "{\u0027name\u0027: \u0027Petitjean Fr\u00E9d\u00E9ric\u0027, \u0027rrn\u0027: None, \u0027birth_date\u0027: None, \u0027birth_place\u0027: None, \u0027address\u0027: None, \u0027profession\u0027: None}",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0862.540.628",
"name": "SA Luxembourg D\u00E9veloppement",
"address": "Schoppach, dr\u00E8ve de l\u0027Arc-en-Ciel 98 \u00E0 6700 Arlion",
"country": "LU",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-02-15",
"evidence_quote": "La SA Luxembourg D\u00E9veloppement, dont le si\u00E8ge social est \u00E9tabli \u00E0 Schoppach, dr\u00E8ve de l\u0027Arc-en-Ciel 98 \u00E0 6700 Arlion, sous le num\u00E9ro d\u0027entreprise 0862.540.628, ayant pour repr\u00E9sentant permanent Monsieur Jean-Luc Pierret, et ce \u00E0 dater du 15 f\u00E9vrier 2024;",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-02-15"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "{\u0027name\u0027: \u0027Jean-Luc Pierret\u0027, \u0027rrn\u0027: None, \u0027birth_date\u0027: None, \u0027birth_place\u0027: None, \u0027address\u0027: None, \u0027profession\u0027: None}",
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0795.266.376",
"name": "SRL Ephilys",
"address": "Rue du Puits 19 \u00E0 4500 Huy",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-01-26",
"evidence_quote": "La SRL Ephilys, dont le si\u00E8ge social est \u00E9tabli \u00E0 Rue du Puits 19 \u00E0 4500 Huy, sous le num\u00E9ro d\u0027entreprise 0795.266.376, ayant pour repr\u00E9sentant permanent Monsieur Jean-Philippe Den\u00E9e, et ce \u00E0 dater du 26 janvier 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2024-01-26"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "{\u0027name\u0027: \u0027Jean-Philippe Den\u00E9e\u0027, \u0027rrn\u0027: None, \u0027birth_date\u0027: None, \u0027birth_place\u0027: None, \u0027address\u0027: None, \u0027profession\u0027: None}",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-26",
"filing_date": "2024-02-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale",
"date": "2024-03-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Feyfer",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"un exemplaire de l\u0027extrait de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Sp\u00E9ciale du 14/03/2024"
],
"corrected_publication_numac": null
}26-04-2024 3 resigning
- SA Wallonie Entreprendre — Bestuurder
- SA Luxembourg Développement — Bestuurder
- SRL Ephilys — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Wallonie Entreprendre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Luxembourg D\u00E9veloppement",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL Ephilys",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
}
}12-03-2024 2 directors appointed, 1 resigning
- Wallonie Entreprendre — Bestuurder
- Frédéric Petitjean — Représentant permanent de l'administrateur
- SOGEPA — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SOGEPA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Wallonie Entreprendre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de l\u0027administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Petitjean",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER SRL"
}
}12-03-2024 1 director appointed, 1 reappointed
- Frédéric Petitjean — Bestuurder
- Wallonie Entreprendre — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Petitjean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Wallonie Entreprendre",
"address": "Avenue Maurice-Destenay 13, 4000 \u00E0 Li\u00E8ge",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "Les actionnaires d\u00E9signent en qualit\u00E9 de nouvel administrateur \u00E0 compter du 9 janvier 2023 et pour une dur\u00E9e ind\u00E9termin\u00E9e la soci\u00E9t\u00E9 anonyme \u00AB Wallonie Entreprendre \u00BB",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Petitjean",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Wallonie Entreprendre",
"address": "Avenue Maurice-Destenay 13, 4000 \u00E0 Li\u00E8ge",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "laquelle a d\u00E9sign\u00E9 Monsieur Fr\u00E9d\u00E9ric Petitjean en tant que repr\u00E9sentant permanent pour l\u0027exercice de ce mandat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "mandate_confirmation",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": "confirmation",
"via_org": {
"kbo": null,
"name": "Wallonie Entreprendre",
"address": "Avenue Maurice-Destenay 13, 4000 \u00E0 Li\u00E8ge",
"country": "BE",
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-01-09",
"evidence_quote": "La SA Wallonie Entreprendre, valablement repr\u00E9sent\u00E9e par Monsieur Fr\u00E9d\u00E9ric Petitjean, intervenant pr\u00E9sentes, accepte le mandat qui lui est conf\u00E9r\u00E9 avec effet \u00E0 partir du 9 janvier 2023.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-03-12",
"filing_date": "2023-06-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel FEYFER",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"un exemplaire original du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 16/06/2023"
],
"corrected_publication_numac": null
}22-06-2023 1 director appointed, 1 resigning
- Jean-Luc Pierret — Representant permanent
- Natasha Holper — Representant permanent
Technical details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Natasha Holper",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Jean-Luc Pierret",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
}
}09-01-2023 2 directors appointed, 1 resigning
- EPHILYS — Bestuurder
- Jean-Philippe Denée — Représentant permanent
- Natacha Jérouville — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Natacha J\u00E9rouville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "EPHILYS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Jean-Philippe Den\u00E9e",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
}
}09-01-2023 1 director appointed, 1 resigning
- Jean-Philippe Denée — Bestuurder
- Natacha Jérouville — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Natacha J\u00E9rouville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-11",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Natacha J\u00E9rouville",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Les actionnaires d\u00E9cident d\u0027accorder d\u00E9charge pleine et enti\u00E8re \u00E0 Mme J\u00E9rouville pour l\u0027exercice de son mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Den\u00E9e",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EPHILYS",
"address": "rue du Puits 19 \u00E0 4500 Huy",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": "2023-01-09",
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "repr\u00E9sentant permanent",
"person": {
"rrn": null,
"name": "Jean-Philippe Den\u00E9e",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "EPHILYS",
"address": "rue du Puits 19 \u00E0 4500 Huy",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "laquelle a d\u00E9sign\u00E9 Monsieur Jean-Philippe Den\u00E9e en tant que repr\u00E9sentant permanent pour l\u0027exercice de ce mandat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-01-09",
"filing_date": "2022-12-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel FEYFER",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [
"un exemplaire du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 d\u00E9cembre 2022",
"une copie du courriel annon\u00E7ant la d\u00E9mission de Mme J\u00E9rouville au secr\u00E9taire du conseil d\u0027administration en date du 11 octobre 2022"
],
"corrected_publication_numac": null
}09-07-2021 VANSTEELANT Sven appointed as commissaire
- VANSTEELANT Sven — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "VANSTEELANT Sven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
}
}09-07-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": false
}
}12-04-2021 3 directors appointed, 2 resigning
- Natacha Jérouville — Bestuurder
- MFLP Gestion — Bestuurder
- MFLP Gestion — Gedelegeerd bestuurder
- Michel Feyfer — Bestuurder
- Michel Feyfer — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Feyfer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Michel Feyfer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Natacha J\u00E9rouville",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MFLP Gestion",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MFLP Gestion",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
}
}31-12-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 Responsabilit\u00E9 Limit\u00E9e",
"changed": false
}
}31-12-2020 1 director appointed, 1 resigning
- SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (SOGEPA) — Bestuurder
- PAPEN Liesbeth — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "PAPEN Liesbeth",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SOCIETE WALLONNE DE GESTION ET DE PARTICIPATIONS (SOGEPA)",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
}
}31-12-2020 Capital increase of €50,000 to €500,000
- €450.000 → €500.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 500000,
"delta_eur": 50000,
"before_eur": 450000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
}
}23-07-2020 Capital increase to €200,000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 200000,
"delta_eur": null,
"before_eur": null,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
}
}28-01-2020 Publication in the Belgian Official Gazette — Minor change
Technical details
{
"notary": {
"name": "Augustin Foss\u00E9prez",
"firm_city": null,
"firm_name": null,
"office_city": "Libramont-Chevigny",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-01-28",
"filing_date": "2020-01-17",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-12-26",
"unanimous": true
},
"agm_change": {
"new_schedule": "deuxi\u00E8me jeudi du mois de d\u00E9cembre",
"old_schedule": "premier jeudi du mois de d\u00E9cembre",
"effective_from_year": 2020,
"rule_changes_summary": "La date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire est modifi\u00E9e de mani\u00E8re \u00E0 se tenir le deuxi\u00E8me jeudi du mois de d\u00E9cembre, \u00E0 20 heures. Si ce jour est f\u00E9ri\u00E9, l\u0027assembl\u00E9e se tient le premier jour ouvrable suivant."
},
"detected_kind": "fiscal_year_change",
"other_address": {
"action": "modified",
"purpose": "other",
"address_new": "6890 Transinne, Zoning Industriel Le Cerisier 9",
"address_old": "6890 Transinne, Zoning Industriel Le Cerisier 9",
"effective_date": "2020-06-30",
"effective_date_is_approximate": false
},
"mandate_renewal": {
"period_end": null,
"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER",
"legal_form": "SRL"
},
"accounts_deposit": {
"filing_kind": "standard",
"fiscal_year_end": "2020-06-30",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0464.594.366",
"org_name": "SCIV SCRL \u00AB AUDITAS BEDRIJFSREVISOREN \u00BB",
"person_name": null,
"org_rep_person_name": "Sven VANSTEELANT"
},
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s-verbal",
"extrait analytique conforme dudit proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts de la soci\u00E9t\u00E9"
],
"fiscal_year_change": {
"new_end_mm_dd": "30-06",
"old_end_mm_dd": "31-12",
"new_start_mm_dd": "01-07",
"old_start_mm_dd": "01-01",
"first_full_new_year": 2021,
"transition_period_end": "2020-06-30"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": null,
"grantor_name": null,
"scope_summary": null,
"monetary_cap_eur": null,
"scope_categories": [],
"termination_clause": null,
"substitution_allowed": false
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}19-07-2019 2 directors appointed
- LUXEMBOURG DEVELOPPEMENT — Bestuurder
- Nathalie Sabine Béatrice HERBRANDT — Représentant permanent de l'administrateur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LUXEMBOURG DEVELOPPEMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de l\u0027administrateur",
"person": {
"rrn": null,
"name": "Nathalie Sabine B\u00E9atrice HERBRANDT",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
}
}19-07-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"changed": false
}
}19-07-2019 Capital increase of €250,000 to €1,233,400
- €983.400 → €1.233.400
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 1233400,
"delta_eur": 250000,
"before_eur": 983400,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
}
}24-06-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
},
"legal_form_change": {
"new": "SRL",
"old": "SPRL",
"changed": true
}
}24-06-2019 2 directors appointed, 3 resigning
- Michel FEYFER — Bestuurder
- Liesbeth PAPEN — Bestuurder
- Michel FEYFER — Gérant
- Liesbeth PAPEN — Gérant
- SPRL FEYFER MANAGEMENT ET PATRIMOINE — Gérant
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel FEYFER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Liesbeth PAPEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Michel FEYFER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "Liesbeth PAPEN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "g\u00E9rant",
"person": {
"rrn": null,
"name": "SPRL FEYFER MANAGEMENT ET PATRIMOINE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
}
}24-06-2019 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "BATIFER"
}
}11-05-2018 Sven Vansteelant appointed as commissaire
- Sven Vansteelant — Commissaire
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Sven Vansteelant",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "Batifer"
}
}02-10-2015 Clukkers F. Bedrijfsrevisor BVBА appointed as commissaire réviseur
- Clukkers F. Bedrijfsrevisor BVBА — Commissaire réviseur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaire r\u00E9viseur",
"person": {
"rrn": null,
"name": "Clukkers F. Bedrijfsrevisor BVB\u0410",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "Batifer"
}
}30-12-2014 Registered office moved from Redu / Libin to Transinne
- La Cahoute 50, 6890 Redu / Libin → Zoning Industriel Le Cerisier 9, 6890 Transinne
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zoning Industriel Le Cerisier 9, 6890 Transinne",
"city": "Transinne",
"region": "waals_gewest",
"street": "Zoning Industriel Le Cerisier",
"country": "BE",
"postcode": "6890",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"old_address": {
"raw": "La Cahoute 50, 6890 Redu / Libin",
"city": "Redu / Libin",
"region": "waals_gewest",
"street": "La Cahoute",
"country": "BE",
"postcode": "6890",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"effective_date": "2014-12-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante : Zoning Industriel Le Cerisier 9, 6890 Transinne.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Michel Feyfer",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2014-12-30",
"filing_date": "2014-12-09",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2014-12-09",
"unanimous": true
},
"subject_company": {
"kbo": "0467.183.375",
"name_full": "Batifer",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel Feyfer",
"org_rep_person_name": null,
"person_role_at_subject": "G\u00E9rant"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 9 d\u00E9cembre 2014"
]
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BATIFER |