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BATIPRO COMPANY

Active Private limited companyfounded 2025active for 1 yearOudesmidsestraat 20, 1700 DilbeekKBO/BCE: BE 1019.876.707

Board

2 directors, no change since April 2026
Director (not named in the articles)
since 10-02-2025 term without a fixed end
Manager
appointed by deed of 29-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-02-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BENNANI Fouzi
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • BENNANI Fouzi
    • Director (not named in the articles), from 10-02-2025 to date
  • Amrani Rayan
    • Manager, appointed by deed of 29-08-2025, still in office
  • Amrani Rayane
    • Director, until 28-04-2026

Control

This company
BATIPRO COMPANY

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 13-02-2025

Articles of association

deed of 13-02-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hij kan bijzondere machten toekennen aan elke mandataris, Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

Stated in the deed deed of 29-08-2025 ↗
At incorporation deed of 13-02-2025 ↗

Next steps