From the official registers: KBO 19 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
BATIPACK is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €9.7m and a net result of €1.8m, of which €980,531 non-recurring income. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 90% of 9,743 sector peers (NACE 64, financial year 2025). The company has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Verschuere Geert |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Voor de vertegenwoordiging van de vennootschap in en buiten rechte kan één bestuurder, steeds alleen optreden. In al de akten, waarbij de…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, bij gebrek aan bepaling onbepaalde duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “In vormen vereist voor statutenwijziging, ontbinding”“Afwijking van voormelde bepalingen, ontbinding en sluiting vereffening in één akte”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Vereffenaars bij ontbinding, bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 26-01-2024
Owners and capital
Capital and shareholders
- 26-01-2024 Converted to unavailable equity
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, geen beroep op rechter tegen weigering”
deed of 26-01-2024 (in Dutch)