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BATISIM

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearW.A. Mozartlaan 2, 1620 Drogenbos, Belgium245 active companies are registered at this addressKBO/BCE: BE 1031.500.572
Summary

BATISIM is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
BATISIM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, België” (deed in Dutch)

deed of 15-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen al dan niet aandeelhouder” (deed in Dutch)
“Vergoeding van de bestuurders, algemene kosten los van representatie- reis- verplaatsings- en andere kosten” (deed in Dutch)
“1” (deed in Dutch)

deed of 15-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, gedane,ontvangen en/of toegezegde inbrengen bij oprichting” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, nietigheid” (deed in Dutch)

deed of 15-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of December at 18:00

deed of 15-12-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 15-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Eenvoudig besluit, vestigen of openen,opheffen of sluiten van filialen,administratieve- en…” (deed in Dutch)
Other provision: “Met of zonder uitgifte nieuwe aandelen, toekomstige inbrengen boeking onbeschikbare reserve” (deed in Dutch)
Other provision: “Aard van de aandelen, register van aandelen op naam” (deed in Dutch)
Other provision: “Uittreden ten laste van vermogen, geheel of deel van aandelen” (deed in Dutch)
Other provision: “Uitsluiting, wettige reden” (deed in Dutch)
Other provision: “Dagelijks bestuur, algemene kosten” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte” (deed in Dutch)
Other provision: “Toegang algemene vergadering, in principe op zetel” (deed in Dutch)
Other provision: “Zittingen processen-verbaal, neergelegd in register bewaard op zetel” (deed in Dutch)
Other provision: “Eigenaar niet pandhoudende schuldeiser treedt op, beraadslagingen stemming” (deed in Dutch)
Other provision: “Verdaging algemene vergadering, geen afbreuk aan reeds genomen besluiten tenzij vergadering anders beslist” (deed in Dutch)
Liquidation distribution: “Elk aandeel gelijk recht bij verdeling overschot na vereffening rekening houdend met reeds verrichte volstorting” (deed in Dutch)
7 more provisions in the deed, see the deed of 15-12-2025

deed of 15-12-2025

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