BATIST
Timeline
36 events since 2007Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0886392136
Annual accounts 2024 filed PDFunclassified schema · 264 days late
Reappointment: SRL Christian Missante, Réviseur d'entreprises (statutory auditor)General meeting of 11-09-20252 points ▸
- General meeting, 11-09-2025
- Auditor reappointment, SRL Christian Missante, Réviseur d'entreprises (statutory auditor)
Capital increase of €24,300 to €61,500Capital from €37,200 to €61,500 · Reappointment: NOWAK Agnieszka (director) · NOWAK Agnieszka holds all the shares · General meeting of 30-12-20257 points ▸
- General meeting, 30-12-2025
- NOWAK Agnieszka holds all the shares
- Legal-form conversion, from private limited company to public limited company, mentioned twice in the deed
- Capital increase, €24,300, mentioned twice in the deed
- Accounting effect, 30-09-2025
- Director reappointment, NOWAK Agnieszka
- Capital, €61,500, 372 shares
- The deed holds 12 more points.
2024
Equity above €1m equity €1.2m ▲37.7% Equity rises from €837,698 to €1.2m.
Annual accounts 2023 filed PDFunclassified schema · 152 days late
Annual accounts 2022 filed PDFunclassified schema · 200 days late
Change of role: NOWAK Agnieszka, from manager to directorRegistered office clause: Boulevard Reyers 155 bte 1, 1030 Schaerbeek · General meeting of 08-12-20235 points ▸
- General meeting, 08-12-2023
- 372 shares
- Director resignation, NOWAK Agnieszka (manager)
- Director appointment, NOWAK Agnieszka (director (not named in the articles))
- Registered office clause, Boulevard Reyers 155 bte 1, 1030 Schaerbeek
- The deed holds 6 more points.
2023
Annual accounts 2021 filed PDFunclassified schema · 313 days late
2022
Resignations & appointments1 point ▸
- Court decision, 25-02-2022
New statutory auditorChristian Missante appointed, O. de Bonhome - Bureau de Réviseur d'Entreprises resigned · Permanent representatives: Olivier de Bonhome and Christian Missiante · General meeting of 17-03-20225 points ▸
- General meeting, 17-03-2022
- Auditor resignation, O. de Bonhome - Bureau de Réviseur d'Entreprises (statutory auditor)
- Permanent representative, Olivier de Bonhome
- Permanent representative, Christian Missiante
- Auditor appointment, Christian Missante (statutory auditor)
2021
Annual accounts 2020 filed PDFfull format · 118 days late
Annual accounts 2019 filed PDFfull format · 158 days late
2020
Change of role: Alfred MATERNA, from gérant suppléant to managerGeneral meeting of 01-07-20203 points ▸
- General meeting, 01-07-2020
- Director appointment, Alfred MATERNA (manager)
- Director resignation, Alfred MATERNA (gérant suppléant)
- The deed holds 1 more point.
2019
Annual accounts 2018 filed PDFfull format · 12 days late
Registered office moved from Schaerbeek to BrusselsNew registered office: 69-71, avenue Adolphe Lacomblé, 1030 Bruxelles · Previous registered office: 11, PLACE EUGENE VERBOEKHOVEN, 1030 SCHAERBEEK · General meeting of 01-04-20192 points ▸
- General meeting, 01-04-2019
- Registered-office move, 69-71, avenue Adolphe Lacomblé, 1030 Bruxelles
Reappointment: O. de Bonhome - Bureau de Réviseurs d'Entreprises (company auditor)Permanent representative: Olivier de Bonhome · General meeting of 02-06-20183 points ▸
- General meeting, 02-06-2018
- Auditor reappointment, O. de Bonhome - Bureau de Réviseurs d'Entreprises (company auditor)
- Permanent representative, Olivier de Bonhome
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFfull format · 22 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 112 days late
2016
Annual accounts 2015 filed PDFfull format · 20 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 125 days late
2014
Annual accounts 2013 filed PDFfull format · 95 days late
2 establishments registered Saint-Ghislain and Schaerbeek
2013
Highest result from 2007 to 2024 net €544,987 ▲143% The operating result of €703,861 and the net result of €544,987 are both a record.
Equity above €500,000 equity €784,630 ▲227% With a profit in every financial year since 2007, equity grows to €784,630.
Annual accounts 2012 filed PDFfull format · 72 days late
New establishment in Sint-Gillis (bij-Brussel) Jean Volderslaan 16
2012
Equity above €200,000 equity €239,643 ▲692% With a profit in every financial year since 2007, equity grows to €239,643.
Annual accounts 2011 filed PDFfull format · 119 days late
New establishment in Antwerp sprl Batist, Quellinstraat 43
2011
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Annual accounts 2009 filed PDFfull format · 128 days late
First establishment Grotesteenweg 186-188, Antwerp
2009
Annual accounts 2008 filed PDFfull format · 107 days late
2008
Annual accounts 2007 filed PDFfull format · 138 days late
2007
Incorporation PDFpublished on 24-01-2007
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank