BATTAILLE

Active

Public limited companyfounded 1906active for 120 yearsRue de la Carbo(T) 10, 7333 Saint-Ghislain, BelgiumKBO/BCE: BE 0402.484.375

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BATTAILLEActiveChecked score 95/100

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Directors

2 directors, no change since 2025

BenoîtLamaison

Director · since 01-04-2022 · listed in the 2025 annual accounts, filed on 24-06-2026

Current

Frank De Vogelaere

Director · since 10-06-2025 · listed in the 2025 annual accounts, filed on 24-06-2026

Current

Office holders in the KBO →

Signing authority

“Article 11. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”

deed of 23-10-2023

Owners and capital

Shareholders

2 owners

Chain of control

YARA INTERNATIONAL ASANO consolidates
Yara Nederland BVNL 99.9%
YARA BELGIUM SA 100%
yara tertre sa/nv 99.99%
BATTAILLE

yara tertre sa/nvparent
Sourceaccounts yara tertre sa/nv 2025
Equity €127.1m Loss of €43.2m in 2025 (profit of €3.8m in 2024) Checked score 66

99.99%
YARA INTERNATIONAL ASANOconsolidating parent
Sourceparent in own accounts 2025

consolidates

Capital transactions

Capital over time

23-10-2023 Capital stated in the deed · €138,016.08 · 150,243 shares

Mandate history

20 people, 2 in office

All 20 In office 2 Ended 18

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
BenoîtLamaison	Director, from 01-04-2022 to date
Frank De Vogelaere	Director, from 10-06-2025 to date
Mathieu Krane	Director, appointed in the act of 08-03-2016, until 10-06-2025
Bartolomeo Pescio	Director, appointed in the act of 04-11-2015, ended, last mentioned on 15-07-2021 Managing director, appointed in the act of 08-03-2016, until 01-04-2022
BartolomeoPescio	Director, until 01-04-2022
Maarten van Daalen	Director, appointed in the act of 24-06-2015, until 25-01-2016
Nicolas Sannen	Director, appointed in the act of 24-06-2015, until 25-01-2016
Pascal Lemal	Director, from before 31-03-2010 to 25-01-2016
Nicolas Pollet	Director, appointed in the act of 30-01-2013, until 15-08-2015
Markus Himken	Director, appointed in the act of 30-01-2013, until 25-03-2015
Thomas Schmitz	Director, appointed in the act of 30-01-2013, until 25-03-2015
Dionys (Dion) Willems	Director, appointed in the act of 10-06-2008, until 20-06-2012 Director, until 01-01-2013
Marc Hechler	Director, appointed in the act of 25-10-2011, until 01-01-2013
Alvin Rosvoll	Director, appointed in the act of 13-08-2012, no longer listed in the 2025 annual accounts
Dionys Willems	Director, until 30-06-2012
Christiaan de Bruijn	Director, from before 31-03-2010 to 01-10-2011
Deloitte & Touche	Auditor, appointed in the act of 05-05-2011, until 05-05-2011
Deloitte Bedrijfsrevisoren B.V. / Deloitte Réviseurs d'entreprises SRL	Statutory auditor, appointed in the act of 10-06-2008, until 31-03-2010
Jack van den Bosch	Director, until 01-08-2008
Chris de Bruijn	Director, appointed in the act of 10-06-2008, no longer listed in the 2025 annual accounts

Show all 20 people Show the first 12

Articles of association

Liquidation rule: “Tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations,sans autorisation spéciale, assemblée générale peut…”

Articles of association, deed of 23-10-2023 (in French)

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