BATISAN CONSTRUCT
Overview
No accounts filed yet
Recent changes
Bankruptcy closure (by liquidation)
Enterprise Court of Brussels · judgment of 16-04-2024 · Bankruptcy
Bankruptcy published
Enterprise Court of Brussels · judgment of 26-04-2022 · Bankruptcy
Resignation: BATISTA LAGE Aristides Cristian (director)
Transfer of shares from BATISTA LAGE Aristides Cristian to Da Silva Pereira Joana Inês · Appointment: Da Silva Pereira Joana Inês (director) · Director discharge: BATISTA LAGE Aristides Cristian · General meeting of 04-11-2020 · Gazette deed
Incorporation
Founding capital of €10,000, 500 shares · Founder: BATISTA LAGE Aristides Cristian · Appointment: BATISTA LAGE Aristides Cristian (director) · Gazette deed
Official details
Source: KBO- Status
- Inactivedeed of incorporation of 14-07-2020 · bankruptcy closed on 16-04-2024
- Activity
- “Het uitbaten van een algemene bouwonderneming,grote werken en de afwerking van industriële en privégebouwen,zoals…” (deed in Dutch)From the articles, 4 activitiesNo NACE code in the KBO yet
- Peppol
- Not found in the Peppol Directory
Insights on BATISAN CONSTRUCT
On 26 April 2022 the court declared BATISAN CONSTRUCT bankrupt.
Sources: KBO register, filings at the National Bank, Belgian Official Gazette.
Board & ownership
Curator
1 mandateCurator, Luchthavenlaan 27 Bus 38, 1800 Vilvoorde
from 26-04-2022 to 16-04-2024
Also on 233 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-07-2020
Mandates through the years
2 names, the dashed line is todayDa Silva Pereira Joana Inês
Director
Director
BATISTA LAGE Aristides Cristian
Director
Director
BoardEarlierBankruptcy 26-04-2022
Mandates as a list
- Da Silva Pereira Joana Inês
- Director, appointed by deed of 14-06-2021, until the bankruptcy of 26-04-2022
- BATISTA LAGE Aristides Cristian
- Director, appointed by deed of 14-07-2020, until 14-06-2021
Control
Capital
- Capital
- €10,000
- Shares
- 500
- Contribution per share
- €20
- Source
- deed of 14-07-2020
Articles of association
deed of 14-07-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij…”
- 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.
- Second Tuesday of June at 16:00
- 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
Share transfer
deed of 14-06-2021 ↗
- BATISTA LAGE Aristides Cristian to Da Silva Pereira Joana Inês all shares
At incorporation
deed of 14-07-2020 ↗
- BATISTA LAGE Aristides Cristian 500 shares (100%)
Network & group
BATISAN CONSTRUCT shares no director with another company.
Timeline
Timeline
4 events since 2020Board
Capital
Insolvency
2020202220242026
2024
Bankruptcy closure (by liquidation) Enterprise Court of Brussels · judgment of 16-04-2024
2022
Bankruptcy published Enterprise Court of Brussels · judgment of 26-04-2022
2021
Resignation: BATISTA LAGE Aristides Cristian (director)Transfer of shares from BATISTA LAGE Aristides Cristian to Da Silva Pereira Joana Inês · Appointment: Da Silva Pereira Joana Inês (director) · Director discharge: BATISTA LAGE Aristides Cristian · General meeting of 04-11-20205 points ▸
- General meeting, 04-11-2020
- Director resignation, BATISTA LAGE Aristides Cristian
- Director appointment, Da Silva Pereira Joana Inês
- Share transfer, BATISTA LAGE Aristides Cristian → Da Silva Pereira Joana Inês
- Director discharge, BATISTA LAGE Aristides Cristian
2020
IncorporationFounding capital of €10,000, 500 shares · Founder: BATISTA LAGE Aristides Cristian · Appointment: BATISTA LAGE Aristides Cristian (director)4 points ▸
- Founder, BATISTA LAGE Aristides Cristian
- Registered office clause, Mechelsesteenweg 455, 1950 Kraainem
- Director appointment, BATISTA LAGE Aristides Cristian
- Founding capital, €10,000, 500 shares
- The deed holds 6 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of BATISAN CONSTRUCT was published in the Belgian Official Gazette on 14 July 2020.1 Da Silva Pereira Joana Inês is director of the company, appointed by deed of 14-06-2021.2 The bankruptcy of the company was declared on 26 April 2022 and closed on 16 April 2024.34
Company details
Purpose, financial year and meetings according to the articles of association
Name, seat, purpose and duration
- PurposeThe purpose describes the activities the company may carry out under its articles.
- “Het uitbaten van een algemene bouwonderneming,grote werken en de afwerking van industriële en privégebouwen,zoals daar zijn ten exemplatieve…”
4 activities
- Het uitbaten van een algemene bouwonderneming,grote werken en de afwerking van industriële en privégebouwen,zoals daar zijn ten exemplatieve titel en zonder limitatief te zijn:constructiewerken,plafonering,plaatsen van isolatie,electriciteitswerken,loodgieterij,carrelage,schilderwerken,het plaatsen van verwarminsinstallaties,het heropsmukken en de reiniging van gevels,het plaatsen van wanden in gyproc,enzovoort.
- Het reinigen van gebouwen in de meest ruime zin van het woord,te weten zowel binnen als buiten,reinigen van ramen,schoonvegen van schoorstenen,desinfecteren enzovoort
- Elke onroerende handeling voor eigen rekening,te weten de aankoop,verkoop,de verhuur,de promotie,de urbanisatie en het beheer van alle gebouwen,appartementen,gronden,huizen enzovoort;genoernde opsomming is niet beperkt
- De import,de export,de aankoop,de verkoop,in het groot of in het klein,van alle producten en materialen van welke aard ook.
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
- “Vlaams Gewest”
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.
- Second Tuesday of June at 16:00
Articles of association, deed of 14-07-2020 (in Dutch)
Inactive
BATISAN CONSTRUCT is no longer in the KBO register.
- Last registered office
- Steenweg Op Mechelen 455, 1950 Kraainemas published on 14 June 2021
- Legal form
- Private limited company
- First publication
- Belgian Official Gazette, 14 July 2020