Summary
Batimea has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €15.9m and a net result of €1.1m. Equity is growing by about 6.6% per year across the filed financial years. Its solvency ranks better than 88% of 2,801 sector peers (NACE 82, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.
History
Acts, filings and financial milestones
06-05
Gazette deed
Reappointments: Batimea bv (director) and Mathias Vanhauter (director)Permanent representative: Bernard Vanhauter7 facts ▸
- General meeting, 26-03-2026
- Director reappointment, Batimea bv (director)
- Permanent representative, Bernard Vanhauter
- Director reappointment, Mathias Vanhauter (director)
- Board meeting, 26-03-2026
- Director reappointment, Batimea bv (managing director)
- Other provision, “gedelegeerd bestuurder, mandate end date” (deed in Dutch)
03-01
Gazette deed
Registered officeRegistered-office move3 facts ▸
- Board meeting, 27-11-2023
- Registered-office move, Bijenstraat 11,9051 Sint-Denijs-Westrem
- Other provision, “notary mention, Notaris” (deed in Dutch)
13-07
Gazette deed
Appointments: VANHAUTER, Mathias Peter Anne-Marie, VANHAUTER, Alex Michel Aurélie and VANHAUTER, Bernard Guy MariePurpose change · Transfer restriction · Legal form clause17 facts ▸
- General meeting, “buitengewone algemene vergadering van de besloten vennootschap Batimea” (deed in Dutch)
- Other provision, 30-05-2023
- Purpose change
- Transfer restriction, “wijziging overdrachtsregeling door vervanging huidige overdrachtsbeperkingen door voorkooprecht en volgrecht” (deed in Dutch)
- Other provision, “dagelijks bestuur, invoering mogelijkheid om een dagelijks bestuur te installeren” (deed in Dutch)
- Other provision, “elektronische algemene vergadering, voorzien mogelijkheid algemene vergadering in elektronische vorm te laten plaatsvinden” (deed in Dutch)
- Other provision, “interimdividenden uitkeren, interimdividenden” (deed in Dutch)
- Director appointment, VANHAUTER, Mathias Peter Anne-Marie (director (not named in the articles))
- Director appointment, VANHAUTER, Alex Michel Aurélie (director (not named in the articles))
- Legal form clause, “behoud rechtsvorm besloten vennootschap (BV) en aanpassing statuten aan Wetboek van vennootschappen en verenigingen, artikel 39 §1 eerste en derde lid wet van 2…” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening aangelegd bij toepassing van artikel 39 §2 tweede lid, middelen beschikbaar voor uitkering” (deed in Dutch)
- +5 further facts in this act
Show earlier events
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.