Checked.be
Active
BE 0744.908.035Public limited company
BATOPIN
Sint-Lazaruslaan 10 ·1210 Sint-Joost-ten-Node, Belgium· 6 yrs active
Sector: NACE 66199
(66199)
Conclusion
The computed 12-month bankruptcy probability of BATOPIN is 0.2% (very low). The company has been active since 2020 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.
Based on State Gazette and CBE data.
Key figures
| Active | 6 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 58 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Young company
+Higher-failure-rate region
+
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
More than 3 years active
Founded in 2020 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00156741 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00123748 |
| 31-12-2023 | volledig | 15-05-2024 | 2024-00094200 |
| 31-12-2022 | volledig | 06-06-2023 | 2023-00117496 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20057055 |
| 31-12-2020 | verkort | 29-06-2021 | 2021-30200055 |
Directors & mandates
Current directors & mandates
-
Current09-05-2025 → present
-
Current01-04-2025 → present
2 events
- 09-05-2025 Mandate renewed· Director
- 01-04-2025 Appointed· Director
-
Current01-04-2025 → present
2 events
- 09-05-2025 Mandate renewed· Director
- 01-04-2025 Appointed· Director
-
ACTTSLegal entityManaging director· perm. rep.: Jeroen GhyselState Gazette act 23090768 (14-07-2023)Current01-06-2023 → present
-
Current12-05-2023 → present
2 events
- 09-05-2025 Mandate renewed· Director
- 12-05-2023 Appointed· Director
-
Current25-10-2022 → present
3 events
- 09-05-2025 Mandate renewed· Director
- 25-10-2022 Appointed· Director
- 25-10-2022 Mandate renewed· Director
Former directors (8)
-
Former— → 01-04-2025
-
Former25-10-2022 → 01-04-2025
2 events
- 01-04-2025 Resigned· Director
- 25-10-2022 Appointed· Director
-
FYR ConsultLegal entityManaging director· perm. rep.: Kristiaan de RyckState Gazette act 23090768 (14-07-2023)Former— → 31-05-2023
-
Former— → 20-04-2023
-
Former03-09-2021 → 25-10-2022
2 events
- 25-10-2022 Resigned· Director
- 03-09-2021 Appointed· Director
-
Former— → 03-09-2021
-
Former— → 03-09-2021
-
Former— → 03-09-2021
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Gregory Joos |
— | 29-06-2020 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 66199 |
| Legal form | Public limited company(014) |
| Incorporation | 10-03-2020 |
| Status | Active |
| Postal code | 1210 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 436 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
BATOPIN
since 20202.300.469.915
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
04-06-2026
NBB filing
Annual accounts filed
2025
22-10-2025
State Gazette act
Director changes
22-10-2025
State Gazette act
Director changes
22-10-2025
State Gazette act
Director changes
06-06-2025
NBB filing
Annual accounts filed
2024
15-05-2024
NBB filing
Annual accounts filed
05-04-2024
State Gazette act
Capital & shares
05-04-2024
State Gazette act
Statutes amendment
05-04-2024
State Gazette act
Capital & shares
05-04-2024
State Gazette act
Capital & shares
05-04-2024
State Gazette act
Capital & shares
05-04-2024
State Gazette act
Statutes amendment
05-04-2024
State Gazette act
Capital & shares
05-04-2024
State Gazette act
Statutes amendment
05-04-2024
State Gazette act
Statutes amendment
05-04-2024
State Gazette act
Capital & shares
18-03-2024
State Gazette act
Director changes
18-03-2024
State Gazette act
Director changes
2023
23-11-2023
State Gazette act
Director changes
23-11-2023
State Gazette act
Director changes
23-11-2023
State Gazette act
Director changes
26-09-2023
State Gazette act
Director changes
26-09-2023
State Gazette act
Director changes
14-07-2023
State Gazette act
Director changes
14-07-2023
State Gazette act
Director changes
13-07-2023
State Gazette act
Director changes
13-07-2023
State Gazette act
Director changes
06-06-2023
NBB filing
Annual accounts filed
15-03-2023
State Gazette act
Capital & shares
15-03-2023
State Gazette act
Statutes amendment
15-03-2023
State Gazette act
Capital & shares
15-03-2023
State Gazette act
Capital & shares
15-03-2023
State Gazette act
Capital & shares
15-03-2023
State Gazette act
Statutes amendment
15-03-2023
State Gazette act
Statutes amendment
15-03-2023
State Gazette act
Statutes amendment
15-03-2023
State Gazette act
Capital & shares
15-03-2023
State Gazette act
Capital & shares
2022
02-06-2022
NBB filing
Annual accounts filed
2021
16-11-2021
State Gazette act
Director changes
16-11-2021
State Gazette act
Statutes amendment
16-11-2021
State Gazette act
Director changes
16-11-2021
State Gazette act
Capital & shares
16-11-2021
State Gazette act
Director changes
16-11-2021
State Gazette act
Director changes
16-11-2021
State Gazette act
Capital & shares
16-11-2021
State Gazette act
Capital & shares
16-11-2021
State Gazette act
Statutes amendment
16-11-2021
State Gazette act
Statutes amendment
16-11-2021
State Gazette act
Statutes amendment
16-11-2021
State Gazette act
Capital & shares
29-06-2021
NBB filing
Annual accounts filed
2020
16-09-2020
State Gazette act
Director changes
16-09-2020
State Gazette act
Director changes
16-09-2020
State Gazette act
Director changes
16-09-2020
State Gazette act
Director changes
20-08-2020
State Gazette act
Director changes
20-08-2020
State Gazette act
Director changes
20-08-2020
State Gazette act
Director changes
20-08-2020
State Gazette act
Director changes
18-03-2020
State Gazette act
Incorporation
18-03-2020
State Gazette act
Incorporation
18-03-2020
State Gazette act
Incorporation
18-03-2020
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 16
05-04-2024
Capital change
05-04-2024
Capital change
05-04-2024
v3.2
05-04-2024
v3.2
05-04-2024
v3.2
05-04-2024
v3.2
15-03-2023
v3.2
15-03-2023
Capital change
15-03-2023
v3.2
15-03-2023
v3.2
15-03-2023
v3.2
15-03-2023
Capital change
16-11-2021
v3.2
16-11-2021
v3.2
16-11-2021
v3.2
All acts · 58
updated 8 months ago
2025
22-10-2025 3 directors appointed, 5 reappointed
- Gaëtane Vandecruys — Commissaris
- Tom Swerts — Commissaris
- Jeroen Ghysel — Dagelijks bestuur
- Gaëtane Vandecruys — Bestuurder
- Tom Swerts — Bestuurder
- Filip Rombouts — Bestuurder
- Jan Bekaert — Bestuurder
- Daniél De Clerck — Voorzitter
Technical details
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"name": "Ga\u00EBtane Vandecruys",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
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"compensated": null,
"effective_date": "2025-04-01",
"evidence_quote": "De algemene vergadering bevestigt de co\u00F6ptatie van volgende bestuurders overeenkomstig artikel 7:88 van het WW",
"decharge_status": null,
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"birth_date": null,
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},
"reason": null,
"subkind": "renewal",
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"effective_date": "2025-04-01",
"evidence_quote": "De heer Tom Swerts, wonende te Jeugdlaan 34, 3550 Heusden-Zolder door het bestuursorgaan",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
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},
"rep_rotation_new_rep": null,
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{
"kind": "director_renew",
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"name": "Ga\u00EBtane Vandecruys",
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-09",
"evidence_quote": "De vergadering beslist om de bestuurders te herbenoemen, met ingang vanaf 9 mei 2025 voor een mandaat van vijf jaar",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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"kind": "director_renew",
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},
"reason": null,
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"via_org": null,
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"effective_date": "2025-05-09",
"evidence_quote": "De heer Tom Swerts, wonende te Jeugdlaan 34, 3550 Heusden-Zolder (soort B bestuurder)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Rombouts",
"address": "Jachtlaan 36, 3080 Tervuren",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-09",
"evidence_quote": "De heer Filip Rombouts, wonende te Jachtlaan 36, 3080 Tervuren, (soort C bestuurder)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bekaert",
"address": "Lostraat 101, 1703 Schepdaal",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-09",
"evidence_quote": "De heer Jan Bekaert, wonende te Lostraat 101, 1703 Schepdaal (soort D bestuurder)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Dani\u00E9l De Clerck",
"address": "Mechelsestraat 94, 2260 Westerlo",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-09",
"evidence_quote": "De heer Dani\u00E9l De Clerck, wonende te Mechelsestraat 94, 2260 Westerlo (voorzitter)",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 5
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jeroen Ghysel",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "ACTTS BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ACTTS BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien Delaisse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(i) de bestuurders,",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": "0451.657.041",
"name": "Moore Finance \u0026 Taks BV",
"address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "(iii) Moore Finance \u0026 Taks BV ingeschreven met ondernemingsnummer 0451.657.041",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tanja De Naeyer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "in het bijzonder aan Tanja De",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Jaminet",
"address": null,
"birth_date": null,
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},
"reason": null,
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"via_org": null,
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"compensated": null,
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"evidence_quote": "Dominique Jaminet,",
"decharge_status": null,
"mandate_duration": null,
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},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Melissa Berrevoets",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Melissa Berrevoets",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raf Uyttenbroeck",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en Raf Uyttenbroeck",
"decharge_status": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-10-22",
"filing_date": "2025-10-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"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": [],
"corrected_publication_numac": null
}22-10-2025 2 directors appointed, 2 resigning, 5 reappointed
- Gaëtane Vandecruys — Bestuurder
- Tom Swerts — Bestuurder
- Tom Beernaert — Bestuurder
- Ivo De Meersman — Bestuurder
- Gaëtane Vandecruys — Bestuurder
- Tom Swerts — Bestuurder
- Filip Rombouts — Bestuurder
- Jan Bekaert — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Beernaert",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "De algemene vergadering bevestigt de co\u00F6ptatie van volgende bestuurders overeenkomstig artikel 7:88 van het WW 1. Mevrouw Ga\u00EBtane Vandecruys, wonende te Deromstraat 23, 3080 Tervuren, door het bestuursorgaan geco\u00F6pteerd op 26 maart 2025 (ingang 1 april 2025), als soort A bestuurder, voor de overblij"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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"address": null,
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},
"effective_date": "2025-04-01",
"evidence_quote": "De algemene vergadering bevestigt de co\u00F6ptatie van volgende bestuurders overeenkomstig artikel 7:88 van het WW 1. Mevrouw Ga\u00EBtane Vandecruys, wonende te Deromstraat 23, 3080 Tervuren, door het bestuursorgaan geco\u00F6pteerd op 26 maart 2025 (ingang 1 april 2025), als soort A bestuurder, voor de overblij"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo De Meersman",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "2. De heer Tom Swerts, wonende te Jeugdlaan 34, 3550 Heusden-Zolder door het bestuursorgaan geco\u00F6pteerd op 26 maart 2025 (ingang 1 april 2025), als soort B bestuurder, voor de overblijvende duur van het mandaat van de heer Ivo De Meersman, wonende te Leopold Luypaertstraat 273, Grimbergen 1850 (onts"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Swerts",
"address": null,
"birth_date": null
},
"effective_date": "2025-04-01",
"evidence_quote": "2. De heer Tom Swerts, wonende te Jeugdlaan 34, 3550 Heusden-Zolder door het bestuursorgaan geco\u00F6pteerd op 26 maart 2025 (ingang 1 april 2025), als soort B bestuurder, voor de overblijvende duur van het mandaat van de heer Ivo De Meersman, wonende te Leopold Luypaertstraat 273, Grimbergen 1850 (onts"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ga\u00EBtane Vandecruys",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-09",
"evidence_quote": "De vergadering beslist om de bestuurders te herbenoemen, met ingang vanaf 9 mei 2025 voor een mandaat van vijf jaar dat onmiddellijk tot een einde komt na de gewone algemene vergadering van het jaar 2030. ... De aandeelhouders stellen vast dat de het bestuursorgaan, ingevolge de herbenoemingen, vana"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Swerts",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-09",
"evidence_quote": "De vergadering beslist om de bestuurders te herbenoemen, met ingang vanaf 9 mei 2025 voor een mandaat van vijf jaar dat onmiddellijk tot een einde komt na de gewone algemene vergadering van het jaar 2030. ... De aandeelhouders stellen vast dat de het bestuursorgaan, ingevolge de herbenoemingen, vana"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Rombouts",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-09",
"evidence_quote": "De vergadering beslist om de bestuurders te herbenoemen, met ingang vanaf 9 mei 2025 voor een mandaat van vijf jaar dat onmiddellijk tot een einde komt na de gewone algemene vergadering van het jaar 2030. ... De aandeelhouders stellen vast dat de het bestuursorgaan, ingevolge de herbenoemingen, vana"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bekaert",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-09",
"evidence_quote": "De vergadering beslist om de bestuurders te herbenoemen, met ingang vanaf 9 mei 2025 voor een mandaat van vijf jaar dat onmiddellijk tot een einde komt na de gewone algemene vergadering van het jaar 2030. ... De aandeelhouders stellen vast dat de het bestuursorgaan, ingevolge de herbenoemingen, vana"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dani\u00E9l De Clerck",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-09",
"evidence_quote": "De vergadering beslist om de bestuurders te herbenoemen, met ingang vanaf 9 mei 2025 voor een mandaat van vijf jaar dat onmiddellijk tot een einde komt na de gewone algemene vergadering van het jaar 2030. ... De aandeelhouders stellen vast dat de het bestuursorgaan, ingevolge de herbenoemingen, vana"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
}
}22-10-2025 5 directors appointed, 2 resigning
- Gaeetane Vandecruys — Soort a bestuurder
- Tom Swerts — Soort b bestuurder
- Filip Rombouts — Soort c bestuurder
- Jan Bekaert — Soort d bestuurder
- Daniel De Clerck — Voorzitter
- Tom Beernaert — Soort a bestuurder
- Ivo De Meersman — Soort b bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "soort A bestuurder",
"person": {
"rrn": null,
"name": "Gaeetane Vandecruys",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "soort B bestuurder",
"person": {
"rrn": null,
"name": "Tom Swerts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "soort A bestuurder",
"person": {
"rrn": null,
"name": "Tom Beernaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "soort B bestuurder",
"person": {
"rrn": null,
"name": "Ivo De Meersman",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "soort C bestuurder",
"person": {
"rrn": null,
"name": "Filip Rombouts",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "soort D bestuurder",
"person": {
"rrn": null,
"name": "Jan Bekaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Daniel De Clerck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN"
}
}2024
05-04-2024 Capital increase of €20,000,000 to €58,000,000
- €38.000.000 → €58.000.000
- Inbreng in geld · Apport en numéraire
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 58000000.0,
"delta_eur": 20000000.0,
"before_eur": 38000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 20000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2024-04-05",
"filing_date": "2024-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-03-28",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.908.035",
"name_full": "Batopin",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"vier volmachten",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 20000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}05-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-04-2024 Capital increase of €20,000,000 to €58,000,000
- €38.000.000 → €58.000.000
- Inbreng in geld · Apport en numéraire
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 58000000.0,
"delta_eur": 20000000.0,
"before_eur": 38000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 20000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-05",
"filing_date": "2024-04-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-03-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"quatre procurations",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 20000,
"class_name": "A",
"capital_share_eur": 5800000.0,
"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "B",
"capital_share_eur": 5800000.0,
"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "C",
"capital_share_eur": 5800000.0,
"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "D",
"capital_share_eur": 5800000.0,
"voting_rights_per_share": null
}
]
}05-04-2024 Capital increase of €20,000,000 to €58,000,000
- €38.000.000 → €58.000.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 58000000,
"delta_eur": 20000000,
"before_eur": 38000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN"
}
}05-04-2024 Capital increase of €20,000,000 to €58,000,000
- €38.000.000 → €58.000.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 58000000,
"delta_eur": 20000000,
"before_eur": 38000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN"
}
}05-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}05-04-2024 Capital increase of €20,000,000 to €58,000,000
- €38.000.000 → €58.000.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 20000000.0,
"currency": "EUR",
"after_eur": 58000000.0,
"delta_eur": 20000000.0,
"before_eur": 38000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 20.000.000,00 EUR, pour le porter de 38.000.000,00 EUR \u00E0 58.000.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "SA"
}
}05-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-04-2024 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-03-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}05-04-2024 Capital increase of €20,000,000 to €58,000,000
- €38.000.000 → €58.000.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 20000000.0,
"currency": "EUR",
"after_eur": 58000000.0,
"delta_eur": 20000000.0,
"before_eur": 38000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-03-28",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 20.000.000,00 EUR, om het van 38.000.000,00 EUR te brengen op 58.000.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
}
}18-03-2024 1 director appointed, 1 resigning, 1 reappointed
- Jan Bekaert — Bestuurder
- Sylvie Busschaert — Bestuurder
- Gregory JOOS — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sylvie Busschaert",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-20",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van mevrouw Sylvie Busschaert als bestuurder (soort D bestuurder) van de Vennootschap en dit met ingang van 20 april 2023."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Bekaert",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-12",
"evidence_quote": "De aandeelhouders besluiten vervolgens om de heer Jan Bekaert wonende te Rosweg 78 te 1750 Lennik, te benoemen tot soort D bestuurder met ingang op 12 mei 2023 en onder de ontbindende voorwaarde van de goedkeuring van zijn benoeming door de Nationale Bank van Belgi\u00EB."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory JOOS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0744908035",
"name": "PWC BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De aandeelhouders besluiten om het mandaat van de commissaris PWC BEDRIJFSREVISOREN BV. vertegenwoordigd door Gregory JOOS, te verlengen voor een nieuwe periode van 3 jaar tot de Algemene Vergadering van 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
}
}18-03-2024 1 director appointed, 1 resigning
- Jan Bekaert — Bestuurder (soort d)
- Sylvie Busschaert — Bestuurder (soort d)
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder (soort D)",
"person": {
"rrn": null,
"name": "Sylvie Busschaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder (soort D)",
"person": {
"rrn": null,
"name": "Jan Bekaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "Batopin"
}
}2023
23-11-2023 2 directors appointed, 1 resigning
- Daniel De Clerck — Voorzitter
- Tom Beernaert — Soort a bestuurder
- Olivier Onclin — Voorzitter
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Olivier Onclin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Daniel De Clerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "soort A bestuurder",
"person": {
"rrn": null,
"name": "Tom Beernaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "Batopin"
}
}23-11-2023 1 director appointed, 1 resigning, 1 reappointed
- Tom Beernaert — Bestuurder
- Olivier Onclin — Bestuurder
- Daniel De Clerck — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Onclin",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Olivier Onclin als bestuurder (voorzitter) van de Vennootschap en dit met ingang op 25 oktober 2022."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel De Clerck",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "De aandeelhouders besluiten om de huidige soort A bestuurder, de heer Daniel De Clerck, op gezamenlijke voordracht van de aandeelhouders en dit met ingang op 25 oktober 2022 te benoemen tot de functie van voorzitter van de raad van bestuur voor de resterende looptijd van zijn oorspronkelijke benoemi"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Beernaert",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "De aandeelhouders besluiten vervolgens om de heer Tom Beernaert, wonende te Jeruzalemstraat 44, 8000 Brugge, te benoemer tot soort A bestuurder met ingang op 25 oktober 2022 en onder de ontbindende voorwaarde van de goedkeuring van zijn benoeming door de Nationale Bank van Belgi\u00EB."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
}
}23-11-2023 2 directors appointed, 1 resigning
- Daniel De Clerck — Voorzitter
- Tom Beernaert — Bestuurder
- Olivier Onclin — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Onclin",
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},
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"compensated": null,
"effective_date": "2022-10-25",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Olivier Onclin als bestuurder (voorzitter) van de Vennootschap en dit met ingang op 25 oktober 2022.",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
},
{
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},
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"effective_date": "2022-10-25",
"evidence_quote": "De aandeelhouders besluiten om de huidige soort A bestuurder, de heer Daniel De Clerck, op gezamenlijke voordracht van de aandeelhouders en dit met ingang op 25 oktober 2022 te benoemen tot de functie van voorzitter van de raad van bestuur voor de resterende looptijd van zijn oorspronkelijke benoemi",
"decharge_status": null,
"mandate_duration": {
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Tom Beernaert",
"address": "Jeruzalemstraat 44, 8000 Brugge",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2022-10-25",
"evidence_quote": "De aandeelhouders besluiten vervolgens om de heer Tom Beernaert, wonende te Jeruzalemstraat 44, 8000 Brugge, te benoemer tot soort A bestuurder met ingang op 25 oktober 2022 en onder de ontbindende voorwaarde van de goedkeuring van zijn benoeming door de Nationale Bank van Belgi\u00EB.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-23",
"filing_date": "2023-11-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0744.908.035",
"name_full": "Batopin",
"legal_form": "nv"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jeroen Ghysel",
"org_rep_person_name": null,
"person_role_at_subject": "persoon belast met dagelijks bestuur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-09-2023 2 directors appointed, 1 resigning
- Daniel de Clerck — Administrateur classe a, président du conseil d'administration
- Tom Beernaert — Administrateur classe a
- Olivier Onclin — Administrateur, président du conseil d'administration
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur, Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Olivier Onclin",
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}
},
{
"kind": "director_in",
"role": "administrateur classe A, Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
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"name": "Daniel de Clerck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur classe A",
"person": {
"rrn": null,
"name": "Tom Beernaert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "Batopin"
}
}26-09-2023 2 directors appointed, 1 resigning
- Daniel de Clerck — Bestuurder
- Tom Beernaert — Bestuurder
- Olivier Onclin — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Onclin",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "Les Actionnaires prennent connaissance et acceptent la d\u00E9cision de Monsieur Olivier Onclin de mettre fin au mandat de l\u0027administrateur et en tant que Pr\u00E9sident du Conseil d\u0027Adminitration de la Soci\u00E9t\u00E9 avec effet au 25 ootobre 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel de Clerck",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "Les Actionnaires prennent la d\u00E9cision pour nominer l\u0027Administreur A, Monsieur Daniel de Clerck sur la proposition conjointe des actionnaires et avec effet au 25 octobre 2022 en tant que President du conseil d\u0027administration pour la dur\u00E9e restante de son mandat initial du 6 mars 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Beernaert",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "Les Actionnaires d\u00E9cident ensuite de nominer Monsieur Tom Beernaert, r\u00E9sidant \u00E0 Bruges Jeruzalemstraat 44, en tant que \u003C administrateur classe A \u00BB avec effet au 25 octobre 2022 et sous la condition r\u00E9solutoire de l\u0027approbation de sa nomination par la Banque Nationale de Belgique."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "SA"
}
}14-07-2023 1 director appointed, 1 resigning
- Jeroen Ghysel — Chief executive officer
- Kristiaan de Ryck — Chief executive officer
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "Kristiaan de Ryck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "Jeroen Ghysel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "Batopin"
}
}14-07-2023 1 director appointed, 1 resigning
- Jeroen Ghysel — Gedelegeerd bestuurder
- Kristiaan de Ryck — Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan de Ryck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0747573555",
"name": "Fyr Consult SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-05-31",
"evidence_quote": "Le conseil d\u0027administration prend acte de la d\u00E9mission, avec effet au 31 mai 2023, de Fyr Consult SRL (dont le si\u00E8ge social est situ\u00E9 \u00E0 3010 Leuven, Rondestraat 49, et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 747.573.555), repr\u00E9sent\u00E9e de mani\u00E8re permanente par M. Kristiaan de Ry"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Ghysel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0800233964",
"name": "ACTTS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide, en application de l\u0027article 10 des statuts, de d\u00E9l\u00E9guer, avec effet au 1er juin 2023 et sous la condition r\u00E9solutoire de l\u0027approbation de la Banque Nationale de Belgique, les pouvoirs de gestion journali\u00E8re \u00E0 ACTTS SRL (ayant son si\u00E8ge social \u00E0 Sterrelaan 45, 1740"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
}
}13-07-2023 1 director appointed, 1 resigning
- ACTTS BV — Bestuurder
- Fyr Consult BV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fyr Consult BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-05-31",
"evidence_quote": "De raad van bestuur neemt akte van het ontslag, per 31 mei 2023, van Fyr Consult BV (met zetel te 2235 Houtvenne, Langestraat 116, Kruispuntbank van Ondernemingen nummer 747.573.555), vast vertegenwoordigd door de heer Kristiaan de Ryck, in de hoedanigheid van persoon belast met dagelijks bestuur en"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "ACTTS BV",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-01",
"evidence_quote": "De raad van bestuur beslist om, met ingang op 1 juni 2023, de bevoegdheden van dagelijks bestuur toe te kennen aan ACTTS BV (met zetel te Sterrelaan 45, 1740 Temat, Kruispuntbank van Ondernemingen nummer 0800.233.964), vast vertegenwoordigd door de heer Jeroen Ghysel, in de hoedanigheid van persoon "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
}
}13-07-2023 1 director appointed, 1 resigning
- Jeroen Ghysel — Chief executive officer
- Kristiaan de Ryck — Chief executive officer
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "Kristiaan de Ryck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Executive Officer",
"person": {
"rrn": null,
"name": "Jeroen Ghysel",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "Batopin"
}
}15-03-2023 Capital increase of €20,000,000 to €38,000,000
- €18.000.000 → €38.000.000
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 38000000.0,
"delta_eur": 20000000.0,
"before_eur": 18000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN"
}
}15-03-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}15-03-2023 Capital increase of €20,000,000 to €38,000,000
- €18.000.000 → €38.000.000
- Inbreng in geld · Apport en numéraire
Notary:
Peter VAN MELKEBEKE · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 38000000.0,
"delta_eur": 20000000.0,
"before_eur": 18000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 20000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-03-15",
"filing_date": "2023-03-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-02-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procurations",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 20000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "C",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 20000,
"class_name": "D",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}15-03-2023 Capital increase of €20,000,000 to €38,000,000
- €18.000.000 → €38.000.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 20000000.0,
"currency": "EUR",
"after_eur": 38000000.0,
"delta_eur": 20000000.0,
"before_eur": 18000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-02-28",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 20.000.000,00 EUR, pour le porter de 18.000.000,00 EUR \u00E0 38.000.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "SA"
}
}15-03-2023 Capital increase of €20,000,000 to €38,000,000
- €18.000.000 → €38.000.000
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 20000000.0,
"currency": "EUR",
"after_eur": 38000000.0,
"delta_eur": 20000000.0,
"before_eur": 18000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-02-28",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen in geld ten belope van 20.000.000,00 EUR, om het van 18.000.000,00 EUR te brengen op 38.000.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
}
}15-03-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-02-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}First 30 of 58 acts
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Company registry (CBE)
Activities
Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199Draadgebonden en draadloze telecommunicatie en telecommunicatie via satelliet61100Draadloze telecommunicatie61200Ontwerpen en programmeren van computerprogramma's62010Overige diensten op het gebied van informatietechnologie en computer62090Ontwerpen van computerprogramma’s62100Overige diensten op het gebied van informatietechnologie en computer62900Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110
Primary activity highlighted.
Names & trade names
| Legal nameFR | BATOPIN |
| Legal nameNL | BATOPIN |
Registered office
Sint-Lazaruslaan 10
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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