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Batisphère Construction

Active
Private limited companyfounded 2024active for 2 yearsEsplanade Simone VEIL 1, 4000 Liège, BelgiumKBO/BCE: BE 1004.773.609
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Batisphère ConstructionActiveChecked score 57/100
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Directors

Directors
3 directors, 2 in day-to-day management, no change since 2024

Board 3

GONZALEZ ALVAREZ Xavier
Director (not named in the articles) · since 16-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 07-07-2026
Current
LONNEUX Dimitri
Director · since 16-01-2024 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
LONEUX Dimitri Albert Louis Nadine
Director (not named in the articles) · appointed in the act of 18-01-2024 · term without a fixed end
Current

Day-to-day management 2

GONZALEZ ALVAREZ Xavier
Daily management delegate · appointed in the act of 18-01-2024
Current
LONEUX Dimitri Albert Louis Nadine
Daily management delegate · appointed in the act of 18-01-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 18-01-2024 ↗

Capital transactions

Capital over time
  1. 18-01-2024 Incorporation · €5,000 · 500 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
LONNEUX Dimitri
  • Director, from 16-01-2024 to date
GONZALEZ ALVAREZ Xavier
  • Director (not named in the articles), appointed in the act of 18-01-2024, still in office
  • Daily management delegate, appointed in the act of 18-01-2024, still in office
LONEUX Dimitri Albert Louis Nadine
  • Director (not named in the articles), appointed in the act of 18-01-2024, still in office
  • Daily management delegate, appointed in the act of 18-01-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, 1”
“Organe collégial peut déléguer pouvoirs spéciaux à tout mandataire, plusieurs administrateurs forment organe collégial”
“Organe collégial élit en son sein Président et peut élire Vice-Président, à défaut, absence ou empêchement, fonctions assurées par plus âgé…”
“Président ou empêchement Vice-Président ou défaut administrateur désigné par collègues, siège social ou endroit indiqué convocations”
“Moitié au moins membres présents ou représentés, majorité simple voix émises sans abstentions”
“Moyen de communication électronique mis à disposition par société, réputés présents au lieu réunion pour conditions présence et majorité”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Articles 5:63 et suivants Code des sociétés et des associations, organe d'administration en accord avec intervenants”

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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné; assemblée peut désigner un ou plusieurs et fixer…”

Articles of association, deed of 18-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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