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BATO

Active
Public limited companyfounded 1996active for 30 yearsNinoofsesteenweg 1024, 1703 Dilbeek, BelgiumKBO/BCE: BE 0459.087.241
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BATOActiveChecked score 64/100
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Directors

Directors
4 office holders, last change in 2023

Day-to-day management 4

Dirk Robert Germain Evenepoel
Managing director · in office according to the act of 28-12-2023
Current
KS Consult
Managing director · in office according to the act of 28-12-2023 · earlier director, until 28-12-2023 · Private limited company · permanent representative: Kevin Olivier Annik Spapens · also on the board of 1 other company
Current
TS Consult
Managing director · in office according to the act of 28-12-2023 · earlier director, until 28-12-2023 · Private limited company · permanent representative: Tom Frederik Karin Spapens · also on the board of 1 other company
Current
DE Consult
Day-to-day manager · in office according to the act of 28-12-2023 · earlier director, until 28-12-2023 · Private limited company · permanent representative: Dirk Robert Germain Evenepoel · also on the board of 1 other company
Current
Permanent representatives 3
Dirk Robert Germain Evenepoel
Permanent representative · in office according to the act of 28-12-2023 · for DE Consult
Current
Kevin Olivier Annik Spapens
Permanent representative · in office according to the act of 28-12-2023 · for KS Consult
Current
Tom Frederik Karin Spapens
Permanent representative · in office according to the act of 28-12-2023 · for TS Consult
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20. Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 28-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Capital reduction of €138,000 · to €150,000 · “zonder vernietiging van aandelen maar met vermindering naar evenredigheid van de fractiewaarde van alle aandelen in het maatschappelijk vermogen”

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Dirk Robert Germain Evenepoel
  • Director (not named in the articles), from before 18-12-2023, ended, last mentioned on 28-12-2023
  • Managing director, since before 28-12-2023
KS Consult
  • Director (not named in the articles), from before 18-12-2023 to 28-12-2023
  • Managing director, until 28-12-2023
  • Day-to-day manager, until 28-12-2023
  • Managing director, since before 28-12-2023
TS Consult
  • Director (not named in the articles), from before 18-12-2023 to 28-12-2023
  • Managing director, until 28-12-2023
  • Day-to-day manager, until 28-12-2023
  • Managing director, since before 28-12-2023
DE Consult
  • Director, until 28-12-2023
  • Day-to-day manager, since before 28-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, 13”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“12, voorkooprecht overige aandeelhouders”

Articles of association, deed of 28-12-2023 (in Dutch)

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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