BATOPIN
BATOPIN is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. 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.
| Active | 6 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 18 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| 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 |
-
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 Mandate renewed· Director
- 25-10-2022 Appointed· 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
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Gregory Joos |
- | 29-06-2020 → present |
| NACE primary | Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen(66199) |
| Legal form | Public limited company(014) |
| Incorporation | 10-03-2020 |
| Status | Active |
| Postal code | 1210 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
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
Technical details
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"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"
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"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"
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"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"
},
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"name": "Ga\u00EBtane Vandecruys",
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"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"
},
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"role": "bestuurder",
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"rrn": null,
"name": "Tom Swerts",
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"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"
},
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"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"
}
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}05-04-2024 Articles of association amended
Technical details
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}05-04-2024 Capital increase of €20,000,000 to €58,000,000
- €38.000.000 → €58.000.000
Technical details
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"amount": 20000000.0,
"currency": "EUR",
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"delta_eur": 20000000.0,
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"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",
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}18-03-2024 1 director appointed, 1 resigning, 1 reappointed
- Jan Bekaert, Bestuurder
- Sylvie Busschaert, Bestuurder
- Gregory JOOS, Commissaris
Technical details
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"name": "Sylvie Busschaert",
"address": null,
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},
"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."
},
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},
"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."
},
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"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory JOOS",
"address": null,
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"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."
}
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}23-11-2023 1 director appointed, 1 resigning, 1 reappointed
- Tom Beernaert, Bestuurder
- Olivier Onclin, Bestuurder
- Daniel De Clerck, Bestuurder
Technical details
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Olivier Onclin",
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"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",
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"person": {
"rrn": null,
"name": "Daniel De Clerck",
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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"
},
{
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"person": {
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"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."
}
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}26-09-2023 2 directors appointed, 1 resigning
- Daniel de Clerck, Bestuurder
- Tom Beernaert, Bestuurder
- Olivier Onclin, Bestuurder
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."
},
{
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"person": {
"rrn": null,
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"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."
},
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"person": {
"rrn": null,
"name": "Tom Beernaert",
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"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."
}
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}14-07-2023 1 director appointed, 1 resigning
- Jeroen Ghysel, Gedelegeerd bestuurder
- Kristiaan de Ryck, Gedelegeerd bestuurder
Technical details
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"via_org": {
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"name": "Fyr Consult SRL",
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"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"
},
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"name": "ACTTS SRL",
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},
"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"
}
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}13-07-2023 1 director appointed, 1 resigning
- ACTTS BV, Bestuurder
- Fyr Consult BV, Bestuurder
Technical details
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
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"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"
},
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"person": {
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},
"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 "
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}15-03-2023 Articles of association amended
Technical details
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}15-03-2023 Articles of association amended
Technical details
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}16-11-2021 Capital increase of €10,000,000 to €18,000,000
- €8.000.000 → €18.000.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 10000000.0,
"currency": "EUR",
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"delta_eur": 10000000.0,
"before_eur": 8000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-03",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 10.000.000,00 EUR, pour le porter de 8.000.000,00 EUR \u00E0 18.000.000,00 EUR, par apport en num\u00E9raire et sans \u00E9mission de nouvelles actions.",
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}
}16-11-2021 Capital increase of €10,000,000 to €18,000,000
- €8.000.000 → €18.000.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 10000000.0,
"currency": "EUR",
"after_eur": 18000000.0,
"delta_eur": 10000000.0,
"before_eur": 8000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-03",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 10.000.000,00 EUR, om het van 8.000.000,00 EUR te brengen op 18.000.000,00 EUR, door inbreng in geld en zonder uitgifte van nieuwe aandelen.",
"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"
}
}16-09-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "SA"
}
}16-09-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
}
}20-08-2020 Gregroy Joos appointed as statutory auditor
- Gregroy Joos, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregroy Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL - PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-29",
"evidence_quote": "Les actionnaires d\u00E9cident de nommer PwC R\u00E9viseurs d\u0027Entreprises SRL- PwC Bedrijfsrevisoren BV, dont le si\u00E8ge est \u00E9tablie \u00E0 Woluwe Garden, Woluwedal 18, 1932 Sint-Stevens-Woluwe (Belgique) et inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944 (RPM Bruxelles) en tant que commis"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "SA"
}
}20-08-2020 Gregory Joos appointed as statutory auditor
- Gregory Joos, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gregory Joos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PwC R\u00E9viseurs d\u0027Entreprises SRL - PwC Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-06-29",
"evidence_quote": "De aandeelhouders besluiten om PwC R\u00E9viseurs d\u0027Entreprises SRL - PwC Bedrijfsrevisoren BV, met maatschappelijke zetel te Woluwe Garden, Woluwedal 18, 1932 Sint-Steven Woluwe (Belgi\u00EB) en ingeschreven in de Kruispuntbank van Ondernemingen met ondernemingsrummer 0429.501.944 (RPR Brussel) als commissar"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0744.908.035",
"name_full": "BATOPIN",
"legal_form": "NV"
}
}18-03-2020 Incorporation of a new NV
Technical details
{
"kind": "oprichting",
"seat": "1210 Sint-Joost-ten-Node, Botanic Building (BOTA), Sint-Lazaruslaan 10",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
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"name": "BNP Paribas Fortis"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0744.908.035",
"holder_org_name": "BNP Paribas Fortis",
"contribution_type": "cash",
"amount_paid_in_eur": 2000000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 20000,
"amount_subscribed_eur": 2000000,
"is_anonymous_silent_partner": false
},
{
"org": {
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"name": "KBC Bank"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
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"holder_org_name": "KBC Bank",
"contribution_type": "cash",
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},
{
"org": {
"kbo": null,
"name": "ING Belgi\u00EB"
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"person": null,
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"holder_org_name": "ING Belgi\u00EB",
"contribution_type": "cash",
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"amount_subscribed_eur": 2000000,
"is_anonymous_silent_partner": false
},
{
"org": {
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"name": "Belfius Bank"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "D",
"partner_role": null,
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"holder_org_name": "Belfius Bank",
"contribution_type": "cash",
"amount_paid_in_eur": 2000000,
"holder_person_name": null,
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"amount_subscribed_eur": 2000000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 8000000,
"subject_company": {
"kbo": "0744.908.035",
"name_full": "Batopin",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2020-03-06",
"post_incorporation_mandates": []
}18-03-2020 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "1210 Saint-Josse-ten-Noode, Botanic Building (BOTA), Boulevard Saint-Lazare 10",
"schema": "v3.2",
"act_meta": {
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},
"founders": [
{
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},
{
"org": {
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"name": "KBC Bank"
},
"kind": "rechtspersoon",
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"share_class": "B",
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"holder_org_name": "KBC Bank",
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"amount_subscribed_eur": 2000000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "ING Belgique"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "C",
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"holder_org_name": "ING Belgique",
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},
{
"org": {
"kbo": null,
"name": "Belfius Banque"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "D",
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"contribution_type": "cash",
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"holder_person_name": null,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 8000000,
"subject_company": {
"kbo": "0744.908.035",
"name_full": "Batopin",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2020-03-06",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | BATOPIN |
| Legal nameNL | BATOPIN |