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BATIKA

Active Public limited companyfounded 1995active for 31 yearsChaussée de Louvain 498, 1380 LasneKBO/BCE: BE 0455.056.197 #1 company by equity in Lasne, Wholesale and retail trade sector

Board

3 directors, last change in 2020
Director (not named in the articles)
since 10-03-2016
listed in the 2025 annual accounts, filed on 30-01-2026
Director
since 10-03-2016
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 10-03-2016
listed in the 2025 annual accounts, filed on 30-01-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director (not named in the articles)

Director

Director

Director

Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), from 10-03-2016 to date
    • Director, from 10-03-2016 to date
    • Director, from 10-03-2016 to date
    • Managing director, appointed by deed of 19-04-2016, last mentioned in 2016
    • Director, until 13-03-2020
    • Managing director, until 19-04-2016

Control

Shareholder
Equity -€24,797
Profit €76,110 in 2025 (profit €17,999 in 2024)
Checked score
Source: accounts 2025
33.34%
This company
BATIKA
Equity €6.9m
Profit €1.8m in 2025

Capital

Capital
€95,000
Shares
2,500
Contribution per share
€38
Equity per share
€2,769 in 2025
Source
deed of 13-03-2020

Owners through the years

as the annual accounts name them
33.34%
Owners as a list
    • 2024 to 2025: 33.34%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-03-2020 (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.
At least 3 directors
“Conseil détermine seul ou conjointement, administrateur-délégué”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of December at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi, majorité des voix”

Next steps