BATISEC
Timeline
36 events since 1998Board
Capital
Filings
Financial
200020052010201520202025
2020
- General meeting, 30-11-2020
- Accounting effect, 01-10-2020
- The deed holds 4 more points.
Annual accounts 2020 filed PDFfull format · 150 days before the deadline
Merger proposal: to be absorbed by VM Building Solutions NVVM Building Solutions NV holds all the shares · Board meeting of 12-10-20203 points ▸
- Board meeting, 12-10-2020
- VM Building Solutions NV holds all the shares, mentioned twice in the deed
- Accounting effect, 01-10-2020
- The deed holds 11 more points.
2 directors appointed, 1 resignationResignation: Fedrus International NV · Permanent representatives: Mark Vandecruys, Steven Geirnaert and Peter Vandendriessche · Appointments: GUFOS BV and PYGMA BV · General meeting of 01-10-202010 points ▸
- General meeting, 01-10-2020
- Director resignation, Fedrus International NV
- Permanent representative, Mark Vandecruys
- Director appointment, GUFOS BV
- Permanent representative, Steven Geirnaert
- Director appointment, PYGMA BV
- Permanent representative, Peter Vandendriessche
- Board composition, GUFOS BV (director)
- Board composition, PYGMA BV (director)
- Power of attorney, PYGMA BV
- The deed holds 2 more points.
Annual accounts 2019 filed PDFfull format · 73 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 50 days before the deadline
2018
1 manager appointed, 6 resignationsResignations: M.Melis BVBA, Mark Vandecruys, Koiba NV, Sofindev IV NV, ING België NV and Filip Batslé · Permanent representatives: Renaat Melis, Mark Vandecruys, Ann Steenbrugghe, Jan Camerlynck and Luc Van de Steen · Appointment: Fedrus International NV (manager) · General meeting of 11-10-201814 points ▸
- General meeting, 11-10-2018
- Director resignation, M.Melis BVBA (manager)
- Director resignation, Mark Vandecruys (manager)
- Director resignation, Koiba NV (manager)
- Director resignation, Sofindev IV NV (manager)
- Director resignation, ING België NV (manager)
- Director resignation, Filip Batslé (manager)
- Permanent representative, Renaat Melis
- Permanent representative, Mark Vandecruys, mentioned twice in the deed
- Permanent representative, Ann Steenbrugghe
- Permanent representative, Jan Camerlynck
- Permanent representative, Luc Van de Steen
- Director appointment, Fedrus International NV (manager)
- Board composition, Fedrus International NV (manager)
Reappointment: Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)General meeting of 03-05-20182 points ▸
- General meeting, 03-05-2018
- Auditor reappointment, Baker Tilly Belgium Bedrijfsrevisoren (statutory auditor)
1 manager resigningFrancesco Melis (manager) · Permanent representatives: Mark Vandecruys, Renaat Melis, Ann Steenbrugghe, Jan Camerlynck and Luc Van de Steen · General meeting of 03-05-201814 points ▸
- General meeting, 03-05-2018
- Director resignation, Francesco Melis (manager)
- Board composition, Filip Batslé (manager)
- Board composition, Mark Vandecruys (manager)
- Board composition, Fedrus International NV (manager)
- Permanent representative, Mark Vandecruys
- Board composition, M.Melis BVBA (manager)
- Permanent representative, Renaat Melis
- Board composition, KOIBA NV (manager)
- Permanent representative, Ann Steenbrugghe
- Board composition, SOFINDEV IV NV (manager)
- Permanent representative, Jan Camerlynck
- Board composition, ING België NV (manager)
- Permanent representative, Luc Van de Steen
Annual accounts 2017 filed PDFfull format · 63 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 109 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 20 days before the deadline
2015
Highest result from 2006 to 2020 net €111,562 ▲51% The operating result of €172,665 and the net result of €111,562 are both a record.
Annual accounts 2014 filed PDFfull format · 71 days before the deadline
2014
Equity above €200,000 equity €251,918 ▲41.5% After 7 profitable years in a row, equity reaches €251,918.
Annual accounts 2013 filed PDFfull format · 22 days before the deadline
2013
Equity above €150,000 equity €178,021 ▲27.1% After 6 profitable years in a row, equity reaches €178,021.
Annual accounts 2012 filed PDFfull format · 22 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 43 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days before the deadline
2010
Equity above €100,000 equity €110,664 ▲33.5% After 3 profitable years in a row, equity reaches €110,664.
Annual accounts 2009 filed PDFabbreviated format · 57 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 18 days late
2008
Back to profit net €17,662 The net result is €17,662, after 2 loss-making years.
Annual accounts 2007 filed PDFabbreviated format · 29 days before the deadline
2007
Weakest financial year net -€41,980 The net result drops to -€41,980, the lowest from 2006 to 2020.
Annual accounts 2006 filed PDFabbreviated format · 22 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFfull format
1998
Incorporation 27 publications in the Belgian Official Gazette, the last on 21-12-2020
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
BATISEC has filed 23 sets of annual accounts, the latest for financial year 2020.1 In 2020 the company was absorbed by merger into VM Building Solutions.2