BATIMENTS RENARD
The computed 12-month bankruptcy probability of BATIMENTS RENARD is 0.7% (low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 38 yrs |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 19-06-2025 | 2025-00154922 |
| 31-12-2023 | volledig | 15-07-2024 | 2024-00249882 |
| 31-12-2022 | micro | 29-09-2023 | 2023-00467014 |
| 31-12-2021 | micro | 12-08-2022 | 2022-20285545 |
| 31-12-2020 | micro | 04-11-2021 | 2021-77000079 |
| 31-12-2019 | micro | 27-08-2020 | 2020-45400538 |
| 31-12-2018 | micro | 04-09-2019 | 2019-63100328 |
| 31-12-2017 | micro | 17-09-2018 | 2018-63500507 |
| 31-12-2016 | micro | 27-08-2017 | 2017-50900419 |
| 31-12-2015 | volledig | 27-08-2016 | 2016-52300182 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 13-08-1987 |
| Status | Active |
| Postal code | 4537 |
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. |
|---|---|---|---|---|
| 61063A0746/00X000 | Wallonia | 1,699 m² | 1 · 204 m² | 14.1 m · 2 fl. |
| 62003A0043/00S025indicative | Wallonia | 214 m² | 1 · 66 m² | 8.1 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-06-2025 Registered office moved from Ans to Verlaine
- Rue Jean Jaurès 17 B, 4430 Ans → 4537 Verlaine, Grand-Route, 51
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "4537 Verlaine, Grand-Route, 51",
"city": "Verlaine",
"region": "waals_gewest",
"street": "Grand-Route",
"country": "BE",
"postcode": "4537",
"box_number": "51",
"street_number": null,
"locality_suffix": null
},
"old_address": {
"raw": "Rue Jean Jaur\u00E8s 17 B, 4430 Ans",
"city": "Ans",
"region": "waals_gewest",
"street": "Jean Jaur\u00E8s",
"country": "BE",
"postcode": "4430",
"box_number": "B",
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2025-05-01",
"evidence_quote": "A l\u0027unanimit\u00E9, et par autant de votes distincts que d\u0027administrateurs, le conseil d\u0027administration d\u00E9cision, en application de l\u0027article 2 de ses statuts, de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9, depu\u00EDs l\u0027adresse actuelle sis \u00E0 4430 Ans, Rue Jean Jaures, 17B, vers 4537 Verlaine, Grand-Route, 51.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-25",
"filing_date": "2025-06-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2025-04-28",
"unanimous": true
},
"subject_company": {
"kbo": "0431.829.152",
"name_full": "BATIMENTS RENARD",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Xavier Renard",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": []
}16-04-2025 Transaction in capital or shares
Technical details
{
"events": [
{
"kind": "fusion_share_issue",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"share_emission": {
"agio_eur": null,
"share_form": null,
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "B\u00E9n\u00E9dicte LEMAIRE",
"firm_city": null,
"firm_name": null,
"office_city": "Ans",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-04-16",
"filing_date": "2024-12-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-03-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0431.829.152",
"name_full": "B\u00C2TIMENTS RENARD",
"legal_form": "SOCIETE ANONYME",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "B\u00E9n\u00E9dicte LEMAIRE",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [
{
"kbo": "0431.829.152",
"pct": 100.0,
"kind": "org",
"name": "B\u00C2TIMENTS RENARD",
"role": "aandeelhouder",
"n_shares": 400,
"share_class": null
}
],
"share_classes_after": []
}27-10-2023 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-10-27",
"filing_date": "2023-10-19",
"act_kind_objet": "Publication du projet de fusion par absorption en application des articles"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0431.829.152",
"name": "BATIMENTS RENARD",
"role": "acquiring",
"address": "Rue Jean Jaur\u00E8s, 17b \u00E0 4430 Ans",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0445.852.481",
"name": "BELGIQUE TRADING MOTOR COMPANY",
"role": "absorbed",
"address": "Rue Jean Jaures, 17b, 4430 Ans",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 Anonyme",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50",
"12:55",
"12:14"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2022-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "The entire patrimony of the absorbed company, BELGIQUE TRADING MOTOR COMPANY, is transferred to the acquiring company, BATIMENTS RENARD, upon dissolution without liquidation.",
"equity_transferred_eur": 426344.4,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0431.829.152",
"name_full": "BATIMENTS RENARD",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Les organes d\u0027administration de deux soci\u00E9t\u00E9s, BATIMENTS RENARD (absorbante) et BELGIQUE TRADING MOTOR COMPANY (absorb\u00E9e), ont d\u00E9cid\u00E9 de soumettre un projet de fusion simplifi\u00E9e \u00E0 leurs actionnaires respectifs. Cette op\u00E9ration vise \u00E0 rationaliser et simplifier le groupe en transf\u00E9rant les droits et obligations de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, qui est d\u00E9j\u00E0 d\u00E9tentrice de tous ses titres. La fusion est jug\u00E9e souhaitable car le maintien de la structure actuelle entra\u00EEnerait des co\u00FBts inutiles et un manque d\u0027efficacit\u00E9.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}11-04-2022 3 reappointed
- RENARD André, Bestuurder
- RENARD Françoise, Bestuurder
- RENARD Xavier, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENARD Andr\u00E9",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur RENARD Andr\u00E9",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENARD Fran\u00E7oise",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur RENARD",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "RENARD Xavier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats d\u0027administrateur de Monsieur Xavier RENARD",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"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": "2022-04-11",
"filing_date": "2022-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2020-08-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0431.829.152",
"name_full": "BATIMENTS RENARD",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"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": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BATIMENTS RENARD |