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BATITHERM

Active
Private limited companyfounded 2014active for 12 yearsGustave Latinislaan 127, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0553.928.693
Summary

The computed 12-month bankruptcy probability of BATITHERM is 12.3% (high). The 2024 annual accounts show equity of €112,410 and a net result of €17,641. Equity is growing by about 19% per year across the filed financial years. Its solvency ranks better than 89% of 35,975 sector peers (NACE 43, financial year 2024). The company has been active since 2014 and the Belgian Official Gazette contains no insolvency signals. The KBO does carry 1 administrative register entry (see administrative flags).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BATITHERM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, par simple décision organe d’administration, sièges administratifs, agences, ateliers, dépôts et succursales…” (deed in French)

deed of 26-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, censé sans limitation durée” (deed in French)
“Indépendamment frais représentation voyages déplacements, frais généraux” (deed in French)

deed of 26-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Six mois du refus, sans recours” (deed in French)

deed of 26-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 19:00

deed of 26-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 26-01-2024

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

Other provision: “Apport en numéraire avec émission nouvelles actions-droit de préférence, organe qui procède à émission” (deed in French)
Other provision: “Nominatives, nature des actions et registre” (deed in French)
Other provision: “Gestion journalière, en tout temps” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Un administrateur ou à défaut l'actionnaire présent détenant le plus d'actions ou en cas de parité le plus âgé, séances - procès-verbaux” (deed in French)
Other provision: “Délibérations, procuration écrite par tout moyen de transmission” (deed in French)
Other provision: “Séance tenante, toute assemblée générale ordinaire ou extraordinaire” (deed in French)
Other provision: “Répartition - réserves, articles 5:142 et 5:143” (deed in French)
Liquidation distribution: “Actif net réparti entre tous les actionnaires en proportion de leurs actions, apurement de toutes dettes, charges et frais ou consignation…” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Droit commun, clauses contraires aux dispositions impératives censées non écrites” (deed in French)
2 more provisions in the deed, see the deed of 26-01-2024

deed of 26-01-2024