BATIT PROTECT
The computed 12-month bankruptcy probability of BATIT PROTECT is 1.8% (average). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 7 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 5 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 12-08-2025 | 2025-00374629 |
| 31-12-2023 | micro | 29-08-2024 | 2024-00435453 |
| 31-12-2022 | micro | 30-08-2023 | 2023-00378683 |
| 31-12-2021 | micro | 31-08-2022 | 2022-20404197 |
| 31-12-2020 | micro | 30-08-2021 | 2021-61800246 |
| 31-12-2019 | micro | 30-06-2020 | 2020-25300049 |
| 31-12-2018 | micro | 29-08-2019 | 2019-57000048 |
-
Current28-11-2018 → present
Former directors (1)
-
Former— → 28-11-2018
| NACE primary | Retail trade(47540) |
| Legal form | Private limited company(610) |
| Incorporation | 01-08-2018 |
| Status | Active |
| Postal code | 1300 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25112B0115/00_000 | Wallonia | 2,124 m² | 1 · 1,179 m² | 9.2 m · 2 fl. |
| 57039B0288/00Z000 | Wallonia | 251 m² | 1 · 132 m² | 11.8 m · 3 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-03-2026 2 directors appointed, 2 resigning
- LVMI — Bestuurder
- PEA — Bestuurder
- LAAMARI Sammy — Bestuurder
- GOURDAIN Pierre-Arnaud — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LAAMARI Sammy",
"address": "1630 Linkebeek, Chauss\u00E9e d\u0027Alsemberg 173",
"birth_date": null,
"profession": "pr\u00E9qualifi\u00E9",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GOURDAIN Pierre-Arnaud",
"address": "(6920) Sohier, rue de l\u2019Eglise, 45",
"birth_date": null,
"profession": "pr\u00E9qualifi\u00E9",
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge pleine et enti\u00E8re aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0648.723.825",
"name": "LVMI",
"address": "1300 WAVRE Avenue Mercator, 1.",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0543.313.331",
"name": "PEA",
"address": "6920 SOHIER, Rue de l\u2019Eglise 38.",
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Erpent",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-18",
"filing_date": "2026-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0700.560.526",
"name_full": "HUMIMAT",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5 :101 du Code des soci\u00E9t\u00E9s et associations le 26 f\u00E9vrier 2026",
"coordination des statuts"
],
"corrected_publication_numac": null
}18-03-2026 Articles of association amended — name change, translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Fr\u00E9d\u00E9ric MAGNUS",
"firm_city": null,
"firm_name": "Fr\u00E9d\u00E9ric MAGNUS, notaire",
"office_city": "Erpent",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-03-18",
"filing_date": "2026-03-16",
"act_kind_objet": "DENOMINATION, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), OBJET, MODIFICATION FORME JURIDIQUE, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-02-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"name_change",
"translation",
"coordination",
"full_restatement",
"object_change",
"legal_form_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0700.560.526",
"name_full_after": "BATIT PROTECT",
"legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "HUMIMAT",
"current_zetel_raw": "Avenue Mercator 1 : 1300 Wavre",
"legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0648.723.825",
"holder_name": "LVMI",
"scope_categories": [
"kbo"
],
"with_substitution": false
},
{
"holder_kbo": "0543.313.331",
"holder_name": "PEA",
"scope_categories": [
"kbo"
],
"with_substitution": false
}
],
"articles_modified": [
{
"summary": "La d\u00E9nomination de la soci\u00E9t\u00E9 est modifi\u00E9e pour adopter \u00AB BATIT PROTECT \u00BB.",
"new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u00AB BATIT PROTECT \u00BB.",
"change_kind": "amended",
"article_title": "Nom et forme",
"article_number": "1"
},
{
"summary": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne et peut \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion de langue n\u00E9erlandaise de Belgique ou de la R\u00E9gion de Bruxelles-Capitale.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion Wallonne.\nIl pourra \u00EAtre transf\u00E9r\u00E9 en tout endroit de la r\u00E9gion de langue n\u00E9erlandaise de Belgique ou de la\nR\u00E9gion de Bruxelles-Capitale, par simple d\u00E9cision de l\u2019organe d\u2019administration qui a tous pouvoirs",
"change_kind": "amended",
"article_title": "Si\u00E8ge",
"article_number": "2"
},
{
"summary": "L\u0027objet de la soci\u00E9t\u00E9 est modifi\u00E9 pour inclure une large gamme d\u0027activit\u00E9s industrielles, commerciales et immobili\u00E8res.",
"new_text": "La soci\u00E9t\u00E9 a pour objet tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou en association avec",
"change_kind": "amended",
"article_title": "Objet",
"article_number": "3"
},
{
"summary": "En r\u00E9mun\u00E9ration des apports, dix-huit mille six cents (18.600) actions ont \u00E9t\u00E9 \u00E9mises.",
"new_text": "En r\u00E9mun\u00E9ration des apports, dix-huit mille six cents (18.600) actions ont \u00E9t\u00E9 \u00E9mises.\nChaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
"change_kind": "amended",
"article_title": "Apports",
"article_number": "5"
},
{
"summary": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires existants, proportionnellement au nombre d\u2019actions qu\u2019ils d\u00E9tiennent.",
"new_text": "Les actions nouvelles \u00E0 souscrire en num\u00E9raire doivent \u00EAtre offertes par pr\u00E9f\u00E9rence aux actionnaires",
"change_kind": "amended",
"article_title": "Apport en num\u00E9raire avec \u00E9mission de nouvelles actions \u2013 Droit de pr\u00E9f\u00E9rence",
"article_number": "7"
},
{
"summary": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es librement \u00E0 certains actionnaires, mais n\u00E9cessitent l\u0027agr\u00E9ment de la moiti\u00E9 au moins des actionnaires poss\u00E9dant les trois quarts au moins des actions pour d\u0027autres cessions.",
"new_text": "Les actions peuvent \u00EAtre c\u00E9d\u00E9es entre vifs ou transmises pour cause de mort, sans agr\u00E9ment, \u00E0 un",
"change_kind": "amended",
"article_title": "Cession d\u2019actions",
"article_number": "12"
},
{
"summary": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine.",
"new_text": "Les actionnaires ont le droit de d\u00E9missionner de la soci\u00E9t\u00E9 \u00E0 charge de son patrimoine.\nCette d\u00E9mission s\u2019accompagne des modalit\u00E9s suivantes :\n1\u00B0 Les actionnaires ne peuvent d\u00E9missionner que pendant les six premiers mois de l\u2019exercice social ;",
"change_kind": "amended",
"article_title": "D\u00E9mission",
"article_number": "13"
},
{
"summary": "La soci\u00E9t\u00E9 peut exclure un actionnaire pour de justes motifs.",
"new_text": "\u00A71. La soci\u00E9t\u00E9 peut exclure un actionnaire pour de justes motifs.\nLes actions de l\u2019actionnaire exclu sont annul\u00E9es.",
"change_kind": "amended",
"article_title": "Exclusion",
"article_number": "14"
},
{
"summary": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non.",
"new_text": "La soci\u00E9t\u00E9 est administr\u00E9e par un ou plusieurs administrateurs, personnes physiques ou morales,",
"change_kind": "amended",
"article_title": "Organe d\u2019administration",
"article_number": "15"
},
{
"summary": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la facult\u00E9 de d\u00E9l\u00E9guer partie de ceux-ci.",
"new_text": "S\u2019il n\u2019y a qu\u2019un seul administrateur, la totalit\u00E9 des pouvoirs d\u2019administration lui est attribu\u00E9e, avec la",
"change_kind": "amended",
"article_title": "Pouvoirs de l\u2019organe d\u2019administration",
"article_number": "16"
},
{
"summary": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, qui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9.",
"new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la",
"change_kind": "amended",
"article_title": "Gestion journali\u00E8re",
"article_number": "18"
},
{
"summary": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u2019endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire le 30 du mois de juin \u00E0 16 heures.",
"new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge ou \u00E0 l\u2019endroit indiqu\u00E9 dans les convocations, une assembl\u00E9e",
"change_kind": "amended",
"article_title": "Tenue et convocation",
"article_number": "20"
},
{
"summary": "Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les d\u00E9cisions qui rel\u00E8vent du pouvoir de l\u0027assembl\u00E9e g\u00E9n\u00E9rale.",
"new_text": "\u00A71. Les actionnaires peuvent, dans les limites de la loi, \u00E0 l\u0027unanimit\u00E9, prendre par \u00E9crit toutes les",
"change_kind": "amended",
"article_title": "Assembl\u00E9e g\u00E9n\u00E9rale par proc\u00E9dure \u00E9crite",
"article_number": "21"
},
{
"summary": "Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de communication \u00E9lectronique mis \u00E0 disposition par la soci\u00E9t\u00E9.",
"new_text": "\u00A71. Les actionnaires peuvent participer \u00E0 distance \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale gr\u00E2ce \u00E0 un moyen de",
"change_kind": "added",
"article_title": "Participation \u00E0 l\u2019AG \u00E0 distance par voie \u00E9lectronique",
"article_number": "21 bis"
},
{
"summary": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un titulaire de titres doit remplir les conditions suivantes :",
"new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un",
"change_kind": "amended",
"article_title": "Admission \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale",
"article_number": "22"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent qui d\u00E9tient le plus d\u2019actions ou encore, en cas de parit\u00E9, par le plus \u00E2g\u00E9 d\u2019entre eux.",
"new_text": "\u00A7 1. L\u2019assembl\u00E9e g\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par un administrateur ou, \u00E0 d\u00E9faut, par l\u2019actionnaire pr\u00E9sent",
"change_kind": "amended",
"article_title": "S\u00E9ances \u2013 proc\u00E8s-verbaux",
"article_number": "23"
},
{
"summary": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions l\u00E9gales r\u00E9gissant les actions sans droit de vote.",
"new_text": "\u00A7 1. A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, sous r\u00E9serve des dispositions",
"change_kind": "amended",
"article_title": "D\u00E9lib\u00E9rations",
"article_number": "24"
},
{
"summary": "L\u0027exercice social commence le 1er janvier et finit au 31 d\u00E9cembre de chaque ann\u00E9e.",
"new_text": "L\u0027exercice social commence le 1er janvier et finit au 31 d\u00E9cembre de chaque ann\u00E9e.\nA cette derni\u00E8re date, les \u00E9critures sociales sont arr\u00EAt\u00E9es et l\u2019organe d\u2019administration dresse un",
"change_kind": "amended",
"article_title": "Exercice social",
"article_number": "27"
},
{
"summary": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur proposition de l\u2019organe d\u2019administration.",
"new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur",
"change_kind": "amended",
"article_title": "R\u00E9partition \u2013 r\u00E9serves",
"article_number": "28"
},
{
"summary": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans les formes pr\u00E9vues pour les modifications aux statuts.",
"new_text": "La soci\u00E9t\u00E9 peut \u00EAtre dissoute en tout temps, par d\u00E9cision de l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9lib\u00E9rant dans",
"change_kind": "amended",
"article_title": "Dissolution",
"article_number": "29"
},
{
"summary": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les administrateurs en fonction sont d\u00E9sign\u00E9s comme liquidateur(s) en vertu des pr\u00E9sents statuts si aucun autre liquidateur n\u2019aurait \u00E9t\u00E9 d\u00E9sign\u00E9.",
"new_text": "En cas de dissolution de la soci\u00E9t\u00E9, pour quelque cause et \u00E0 quelque moment que ce soit, le ou les",
"change_kind": "amended",
"article_title": "Liquidateurs",
"article_number": "30"
},
{
"summary": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions soit par des appels de fonds compl\u00E9mentaires \u00E0 charge",
"new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des",
"change_kind": "amended",
"article_title": "R\u00E9partition de l\u2019actif net",
"article_number": "31"
},
{
"summary": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019obligations domicili\u00E9 \u00E0 l\u0027\u00E9tranger, fait \u00E9lection de domicile au si\u00E8ge o\u00F9 toutes communications, sommations, assignations, significations peuvent lui \u00EAtre valablement faites s\u0027il n\u0027a pas \u00E9lu un autr",
"new_text": "Pour l\u0027ex\u00E9cution des statuts, tout actionnaire, administrateur, commissaire, liquidateur ou porteur d\u2019",
"change_kind": "amended",
"article_title": "Election de domicile",
"article_number": "32"
},
{
"summary": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la soci\u00E9t\u00E9 et \u00E0 l\u0027ex\u00E9cution des pr\u00E9sents statuts, comp\u00E9tence exclusive est attribu\u00E9e aux tribunaux du si\u00E8ge, \u00E0 moins que la soci\u00E9t\u00E9 n\u0027y renonce express\u00E9ment.",
"new_text": "Pour tout litige entre la soci\u00E9t\u00E9, ses actionnaires, administrateurs, commissaires et liquidateurs",
"change_kind": "amended",
"article_title": "Comp\u00E9tence judiciaire",
"article_number": "33"
},
{
"summary": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement d\u00E9rog\u00E9 sont r\u00E9put\u00E9es inscrites dans les pr\u00E9sents statuts et les clauses contraires aux dispositions imp\u00E9ratives du Code des soci\u00E9t\u00E9s et des associations sont cens\u00E9es non \u00E9crites.",
"new_text": "Les dispositions du Code des soci\u00E9t\u00E9s et des associations auxquelles il ne serait pas licitement",
"change_kind": "amended",
"article_title": "Droit commun",
"article_number": "34"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir Monsieur LAAMARI Sammy et Monsieur GOURDAIN Pierre-Arnaud.",
"new_text": "- L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, \u00E0 savoir \n\u2022 Monsieur LAAMARI Sammy, pr\u00E9qualifi\u00E9, domicili\u00E9 \u00E0 1630 Linkebeek, Chauss\u00E9e d\u0027Alsemberg 173,\nici repr\u00E9sent\u00E9 par tous collaborateurs du notaire Fr\u00E9d\u00E9ric MAGNUS, faisant \u00E9lection de domicile en l\u2019",
"change_kind": "amended",
"article_title": "D\u00E9mission et nomination des administrateurs",
"article_number": "5"
},
{
"summary": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9tablir l\u2019adresse du si\u00E8ge \u00E0 1300 Wavre, Avenue Mercator, 1.",
"new_text": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9tablir l\u2019adresse du si\u00E8ge \u00E0 1300 Wavre, Avenue Mercator, 1.",
"change_kind": "amended",
"article_title": "Adresse du si\u00E8ge",
"article_number": "6"
},
{
"summary": "Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
"new_text": "7. Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
"change_kind": "added",
"article_title": "Mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de d\u00E9poser la coordination des statuts.",
"article_number": "7"
},
{
"summary": "Pouvoirs",
"new_text": "8. Pouvoirs",
"change_kind": "added",
"article_title": "Pouvoirs",
"article_number": "8"
}
],
"governance_change": {
"organ_kind_after": "monistic",
"organ_kind_before": "monistic",
"admin_delegated_added": [
{
"name": "LVMI",
"excluded_powers": []
},
{
"name": "PEA",
"excluded_powers": []
}
],
"representation_rule_after": "enige_bestuurder",
"co_signature_threshold_eur": null,
"representation_rule_before": "enige_bestuurder"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapport de l\u2019organe d\u2019administration \u00E9tabli conform\u00E9ment \u00E0 l\u2019article 5 :101 du Code des soci\u00E9t\u00E9s et associations le 26 f\u00E9vrier 2026",
"coordination des statuts"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De voorwerp is uitgebreid met een algemene opsomming van economische, financi\u00EBle, industri\u00EBle en immobili\u00E8re activiteiten, inclusief de exploitatie van intellectuele eigendomsrechten, en de mogelijkheid om zich te interesseren in andere bedrijven.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}07-08-2019 Registered office moved from Saint-Gilles to Wavre
- Parvis Saint-Gilles 2, 1060 Saint-Gilles → Avenue Mercator 1, 1300 Wavre
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Vlaams Gewest",
"street": "Avenue Mercator",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "1"
},
"old_address": {
"city": "Saint-Gilles",
"region": "Brussels Gewest",
"street": "Parvis Saint-Gilles",
"country": "BE",
"postcode": "1060",
"box_number": "1",
"street_number": "2"
},
"effective_date": "2019-07-29",
"evidence_quote": "Objet de l\u0027acte: Changement de l\u0027adresse du si\u00E8ge social ... Adresse compl\u00E8te du si\u00E8ge: Parvis Saint-Gilles 2 bo\u00EEte 1 1060 Saint-Gilles ... Nouvelle adresse: Avenue Mercator 1 1300 Wavre"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.560.526",
"name_full": "HUMIMAT",
"legal_form": "SPRL"
}
}14-01-2019 1 director appointed, 1 resigning
- Sabbe Mathilde — Zaakvoerder
- Laamari Sammy — Zaakvoerder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Sabbe Mathilde",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-28",
"evidence_quote": "Madame Sabbe Mathilde devient la g\u00E9rante unique de la soci\u00E9t\u00E9 d\u00E9nomm\u00E9e HUMIMAT et remplace Monsieur Sammy Laamari."
},
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Laamari Sammy",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-28",
"evidence_quote": "Monsieur Sammy Laamari d\u00E9missionne de son poste de g\u00E9rant."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0700.560.526",
"name_full": "HUMIMAT",
"legal_form": "SPRL"
}
}03-08-2018 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "1060 Saint-Gilles, Parvis Saint-Gilles 2/0001",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1989-01-20",
"name": "GOURDAIN Pierre-Arnaud",
"niss": null,
"address": "5170 Profondeville, Rive de Meuse 34"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6200,
"holder_person_name": "GOURDAIN Pierre-Arnaud",
"is_subscriber_only": true,
"n_shares_subscribed": 18600,
"amount_subscribed_eur": 18600,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1990-04-17",
"name": "LAAMARI Sammy",
"niss": null,
"address": "1060 Saint-Gilles, Parvis Saint-Gilles 2/0001"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": "LAAMARI Sammy",
"is_subscriber_only": false,
"n_shares_subscribed": 0,
"amount_subscribed_eur": 0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0700.560.526",
"name_full": "HUMIMAT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2018-07-26",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BATIT PROTECT |