BATIFER
Open bankruptcyActs, filings and financial milestones
2024
02-09
Bankruptcy
Bankruptcy declared
Enterprise Court of Liège, Neufchâteau division · judgment of 23-08-2024
13-08
Gazette deed
Dissolution of the companyRegistered office moved from Transinne to Marche-en-Famenne · New seat: 6900 Marche-en-Famenne, Lignières, Al Gloriette 20 · Previous seat: 6890 Transinne, Zoning Industriel Le Cerisier 923 points ▸
Gazette deed
Dissolution of the company
Registered office moved from Transinne to Marche-en-Famenne · New seat: 6900 Marche-en-Famenne, Lignières, Al Gloriette 20 · Previous seat: 6890 Transinne, Zoning Industriel Le Cerisier 923 points ▸
- Auditor report, 40000, “existence et montants finals non vérifiables” (deed in French)
- Auditor report, 08-07-2024
- General meeting, “B, troisième” (deed in French)
- General meeting, “C, unanimité présents ou représentés” (deed in French)
- Dissolution, “unanimité présents ou représentés, quatrième” (deed in French)
- Director appointment, Daniel ZAMARIOLA (liquidator)
- Power of attorney, Daniel ZAMARIOLA, mentioned 2 times in the deed
- Court decision, 26-07-2024
- Auditor report, “état de l'actif et du passif, avec réserve” (deed in French)
- Director discharge, Administrateur unique en fonction (administrateur unique en fonction, également administrateur délégué)
- Capital
- Other provision, “A”, 7645 (deed in French)
- The act holds 11 more points.
27-06
unclassified schema · 34 days before the deadline
26-04
Gazette deed
3 directors resigningResignations: SA Wallonie Entreprendre, SA Luxembourg Développement and SRL Ephilys · Permanent representatives: Petitjean Frédéric, Jean-Luc Pierret and Jean-Philippe Denée7 points ▸
Gazette deed
3 directors resigning
Resignations: SA Wallonie Entreprendre, SA Luxembourg Développement and SRL Ephilys · Permanent representatives: Petitjean Frédéric, Jean-Luc Pierret and Jean-Philippe Denée7 points ▸
- General meeting, 14-03-2024
- Director resignation, SA Wallonie Entreprendre (director)
- Permanent representative, Petitjean Frédéric
- Director resignation, SA Luxembourg Développement (director)
- Permanent representative, Jean-Luc Pierret
- Director resignation, SRL Ephilys (director)
- Permanent representative, Jean-Philippe Denée
12-03
Gazette deed
Resignations & appointmentsResignation: SOGEPA (director) · Appointment: WallonieEntreprendre (director) · Permanent representative: FrédéricPetitjean5 points ▸
Gazette deed
Resignations & appointments
Resignation: SOGEPA (director) · Appointment: WallonieEntreprendre (director) · Permanent representative: FrédéricPetitjean5 points ▸
- General meeting, 16-06-2023
- Dissolution, 09-01-2023
- Director resignation, SOGEPA (director)
- Director appointment, WallonieEntreprendre (director)
- Permanent representative, FrédéricPetitjean (représentantpermanent)
2023
31-12
Financial
Weakest financial yearnet -€2.3m
The net result drops to -€2.3m, the lowest from 2018 to 2023.
22-06
Gazette deed
Permanent representatives: Natasha Holper and Jean-Luc Pierret5 points ▸
Gazette deed
Permanent representatives: Natasha Holper and Jean-Luc Pierret
5 points ▸
- General meeting, 05-04-2023
- Permanent representative, Natasha Holper
- Permanent representative, Jean-Luc Pierret
- Director in office, Luxembourg Développement (director)
- Other provision, “numéro réservé au Moniteur belge”, 23080816 (deed in Dutch)
07-06
unclassified schema · 54 days before the deadline
09-01
Gazette deed
1 director appointed, 1 director resigningResignation: Natacha Jérouville (director) · Appointment: EPHILYS (director) · Permanent representative: Jean-Philippe Denée5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Natacha Jérouville (director) · Appointment: EPHILYS (director) · Permanent representative: Jean-Philippe Denée5 points ▸
- General meeting, 21-12-2022
- Director resignation, Natacha Jérouville (director)
- Director discharge, Natacha Jérouville
- Director appointment, EPHILYS (director)
- Permanent representative, Jean-Philippe Denée
2022
31-12
Financial
Highest result from 2018 to 2023net €201,082 ▲0.2%
The net result of €201,082 is the highest of those years.
31-12
Financial
Equity above €500,000equity €527,093 ▲61.7%
After 2 profitable years in a row, equity reaches €527,093.
23-06
unclassified schema · 38 days before the deadline
Show earlier events
2021
31-12
Financial
Back to profitnet €200,682
The net result is €200,682, after 2 loss-making years.
31-12
Financial
Equity above €200,000equity €326,011 ▲333%
Equity rises from €75,329 to €326,011.
29-01
full format · 2 days before the deadline
2019
30-08
full format · 30 days late
2018
31-08
full format · 31 days late
2017
10-07
full format · 21 days before the deadline
2016
31-08
full format · 31 days late
2015
31-08
full format · 31 days late
2014
16-06
full format · 45 days before the deadline
2011
01-08
Gazette deed
Amendment of the articles · Name · Resignations & appointments · Restructuring
1999
11-11
Gazette deed
Incorporation
34 publications in the Belgian Official Gazette, the last on 13-08-2024
SignalFinancial 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