Batimax
Board
2 directors, last change in 2024Director (not named in the articles)
since 02-01-2024
term without a fixed end
earlier manager, until 18-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
since 02-01-2024
term without a fixed end
earlier manager, until 18-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
2 names, the dashed line is todayCALLEWAERT Jean
Director (not named in the articles)
Director (not named in the articles)
VANBENEDEN Catherine Léa Pierrette
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CALLEWAERT Jean
- Director (not named in the articles), from 08-08-2007 to date
- Manager, until 18-01-2024
- VANBENEDEN Catherine Léa Pierrette
- Director (not named in the articles), from 08-08-2007 to date
- Manager, until 18-01-2024
Control
Shareholders
This company
Batimax
Equity €119,366
Loss €38,096 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le trois…”
Founders
Stated in the deed
deed of 18-01-2024 ↗