BATISEC
Mandates through the years
11 namesGUFOS
Director
Director
PYGMA
Director
Director
Fedrus International
Manager
Manager
Filip Batslé
Manager
Manager
ING België NV
Manager
Manager
Koiba NV
Manager
Manager
M. Melis BVBA
Manager
Manager
Mark VANDECRUYS
Manager
Manager
NV SOFINDEV IV
Manager
Manager
Baker Tilly Belgium bedrijfsrevisoren
Statutory auditor
Statutory auditor
Francesco Melis
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
- GUFOS
- Director, appointed by deed of 15-10-2020, last mentioned in 2020
- PYGMA
- Director, appointed by deed of 15-10-2020, last mentioned in 2020
- Fedrus International
- Manager, appointed by deed of 28-11-2018, until 01-10-2020
- Manager, appointed by deed of 28-11-2018, last mentioned in 2018
- Filip Batslé
- Manager, until 28-11-2018
- ING België NV
- Manager, until 28-11-2018
- Koiba NV
- Manager, until 28-11-2018
- M. Melis BVBA
- Manager, until 28-11-2018
- Mark VANDECRUYS
- Manager, until 28-11-2018
- NV SOFINDEV IV
- Manager, until 28-11-2018
- Baker Tilly Belgium bedrijfsrevisoren
- Statutory auditor, appointed by deed of 22-10-2018, until 22-10-2018
- Francesco Melis
- Manager, until 28-05-2015
Control
Consolidating parent
Equity €127.6m
Profit €11.0m in 2025 (profit €4.9m in 2024)
consolidates
This company
BATISEC
Equity €68,422
Profit €18,137 in 2020
Capital
- Capital
- €30,986.69
- Source
- 2020 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- KOIBA
- FEDRUS INVEST GROEP
- VM BUILDING SOLUTIONS
- I.R.S INTERNATIONAL
- FENERGIE
Source: parent in its own accounts, lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-10-2020 ↗
- VM Building Solutions NV (BE 0434.559.604) all shares