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Complete company report
Generated 28-06-2026
Active BE 0402.484.375Public limited company

BATTAILLE

Rue de la Carbo(T) 10 ·7333 Saint-Ghislain, Belgium· 120 yrs active
Sector: Wholesale trade (46216)
Conclusion Checked

The computed 12-month bankruptcy probability of BATTAILLE is 0.2% (very low). The company has been active since 1906 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 120 yrs
Board 5
Locations 1
Publications 34
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1906 — 120 years in business.
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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 30-06-2025 2025-00231097
31-12-2023 volledig 08-07-2024 2024-00230506
31-12-2022 volledig 05-07-2023 2023-00216472
31-12-2021 volledig 14-06-2022 2022-20065284
31-12-2020 volledig 30-06-2021 2021-29400246
31-12-2019 volledig 01-07-2020 2020-24700188
31-12-2018 volledig 20-05-2019 2019-13800474
31-12-2017 volledig 04-07-2018 2018-28800064
31-12-2016 volledig 04-04-2017 2017-09000374
31-12-2015 volledig 08-04-2016 2016-09700314
Directors & mandates 9 directors
Current directors & mandates
  • Frank De Vogelaere
    Director
    State Gazette act 25091642 (22-07-2025)
    Current
    10-06-2025 → present
  • Benoît Lamaison
    Director
    State Gazette act 22134165 (14-11-2022)
    Current
    01-04-2022 → present
  • Maarten van Daalen
    Director
    State Gazette act 15089297 (24-06-2015)
    Current
    24-06-2015 → present
  • Nicolas Pollet
    Director
    State Gazette act 15089297 (24-06-2015)
    Current
    24-06-2015 → present
  • Nicolas Sannen
    Director
    State Gazette act 15089297 (24-06-2015)
    Current
    24-06-2015 → present
Former directors (4)
  • Mathieu Krane
    Director
    State Gazette act 21085293 (15-07-2021)
    Former
    25-01-2016 → 10-06-2025
    3 events
    • 10-06-2025 Resigned· Director
    • 28-06-2021 Mandate renewed· Director
    • 25-01-2016 Appointed· Director
  • Bartolomeo Pescio
    Director
    State Gazette act 21085293 (15-07-2021)
    Former
    15-08-2015 → 01-04-2022
    6 events
    • 01-04-2022 Resigned· Director
    • 01-04-2022 Resigned· Daily management
    • 28-06-2021 Mandate renewed· Director
    • 24-04-2019 Mandate renewed· Director
    • 04-02-2016 Appointed· Managing director
    • 15-08-2015 Appointed· Director
  • Markus Himken
    Director
    State Gazette act 15089297 (24-06-2015)
    Former
    — → 24-06-2015
  • Thomas Schmitz
    Director
    State Gazette act 15089297 (24-06-2015)
    Former
    — → 24-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Tom Windelen
 — 30-06-2023 → present
SCRL Deloitte Bedrijfsrevisoren/Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Tom Windelen
 — 25-03-2020 → 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 Wholesale trade(46216)
Legal form Public limited company(014)
Incorporation31-03-1906
StatusActive
Postal code7333
Connections & network 1 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue de la Carbo(T) 10, 7333 Saint-Ghislain
het roosten van ijzerkies
since 19062.004.231.618
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
53075E0352/00Y002 Wallonia 17.5 ha 1 · 692 m² 19.3 m · 5 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 44 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-06-2026
State Gazette act Director changes
v3.2
11-06-2026
State Gazette act Director changes
v3.2
11-06-2026
State Gazette act Minor change
Mandate renewal
2025
22-07-2025
State Gazette act Director changes
22-07-2025
State Gazette act Director changes
v3.2
22-07-2025
State Gazette act Director changes
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
08-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
23-10-2023
State Gazette act Capital & shares
v3.2
23-10-2023
State Gazette act Statutes amendment
v3.2
23-10-2023
State Gazette act Capital & shares
Peter VAN MELKEBEKE
23-10-2023
State Gazette act Statutes amendment
v3.2
23-10-2023
State Gazette act Capital & shares
v3.2
14-07-2023
State Gazette act Director changes
v3.2
14-07-2023
State Gazette act Director changes
v3.2
05-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
14-11-2022
State Gazette act Director changes
v3.2
14-11-2022
State Gazette act Director changes
v3.2
14-11-2022
State Gazette act Director changes
v3.2
14-11-2022
State Gazette act Director changes
v3.2
14-11-2022
State Gazette act Director changes
14-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
15-07-2021
State Gazette act Director changes
v3.2
15-07-2021
State Gazette act Director changes
v3.2
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
15-07-2020
State Gazette act Director changes
v3.2
15-07-2020
State Gazette act Director changes
v3.2
01-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
24-04-2019
State Gazette act Director changes
v3.2
24-04-2019
State Gazette act Director changes
v3.2
2018
04-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
16-04-2018
State Gazette act Director changes
v3.2
16-04-2018
State Gazette act Director changes
v3.2
2017
04-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
08-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
08-03-2016
State Gazette act Director changes
v3.2
08-03-2016
State Gazette act Director changes
v3.2
2015
04-11-2015
State Gazette act Director changes
v3.2
04-11-2015
State Gazette act Director changes
v3.2
24-06-2015
State Gazette act Director changes
v3.2
24-06-2015
State Gazette act Director changes
v3.2
2008
27-10-2008
State Gazette act Director changes
v3.2
27-10-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 34 acts
Capital history · 3
23-10-2023
v3.2
23-10-2023
Capital change
23-10-2023
v3.2
All acts · 34 updated 17 days ago
2026
11-06-2026 Deloitte Bedrijfsrevisoren B.V. / Reviseurs d'entreprises SRL appointed as auditor Director changes
  • Deloitte Bedrijfsrevisoren B.V. / Reviseurs d'entreprises SRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren B.V. / Reviseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE"
  }
}
11-06-2026 Deloitte Bedrijfsrevisoren B.V. / Reviseurs d'entreprises SRL reappointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren B.V. / Reviseurs d'entreprises SRL — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren B.V. / Reviseurs d\u0027entreprises SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-05-28",
      "evidence_quote": "D\u00C9CIDENT de renouveler le mandat de Deloitte Bedrijfsrevisoren B.V. / Reviseurs d\u0027entreprises SRL, \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de trois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}
11-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Mandate renewal
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-11",
    "filing_date": "2026-06-03",
    "act_kind_objet": "Renouvellement du mandat du commissaire - Pouvoirs sp\u00E9ciaux pour les"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-05-28",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "mandate_renewal",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "commissaire",
    "period_start": "2026-05-28",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Deloitte Bedrijfsrevisoren B.V. / Reviseurs d\u0027entreprises SRL"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2028-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": {
    "grantee_kbo": null,
    "grantee_name": "Johan Lagae, Els Bruls et/ou tout autre avocat employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats BV/SRL",
    "grantor_name": "BATTAILLE",
    "scope_summary": "Pouvoirs sp\u00E9ciaux pour accomplir les formalit\u00E9s de publication, la mise \u00E0 jour de l\u0027information de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises, et les formalit\u00E9s fiscales et sociales.",
    "monetary_cap_eur": null,
    "scope_categories": [
      "publication",
      "personnel",
      "recovery",
      "tax"
    ],
    "termination_clause": null,
    "substitution_allowed": true
  },
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
22-07-2025 1 director appointed, 1 resigning Director changes
  • Frank De Vogelaere — Bestuurder
  • Mathieu Krane — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Krane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "revocation",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de r\u00E9voquer le mandat de Monsieur Mathieu Krane en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Vogelaere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT de nommer Monsieur Frank De Vogelaere, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approb",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mathieu Krane",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9cision relative \u00E0 la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat, pour la p\u00E9riode entre le d\u00E9but de l\u0027exercice en cours et la date de r\u00E9vocation, sera prise respectivement par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social en cours.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Loyens \u0026 Loeff Advocaten-Avocats SRL",
        "address": "avenue de Tervueren 2, B-1040 Bruxelles",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat ou employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats SRL, \u00E9lisant domicile avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027acco",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2025-06-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Avocat - Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-07-2025 1 director appointed, 1 resigning Director changes
  • Frank De Vogelaere — Bestuurder
  • Mathieu Krane — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Krane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Frank De Vogelaere",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE"
  }
}
22-07-2025 1 director appointed, 1 resigning Director changes
  • Frank De Vogelaere — Bestuurder
  • Mathieu Krane — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Krane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Les actionnaires: (a) D\u00C9CIDENT de r\u00E9voquer le mandat de Monsieur Mathieu Krane en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions. ... La d\u00E9cision relative \u00E0 la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat, pour la p\u00E9riode entre le d\u00E9but de l\u0027exercice en cours et la date ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Vogelaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "(b) D\u00C9CIDENT de nommer Monsieur Frank De Vogelaere, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027ap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}
2023
23-10-2023 Capital increase of €138,016.08 to €138,016.08 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 138016.08,
      "currency": "EUR",
      "after_eur": 138016.08,
      "delta_eur": 138016.08,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-18",
      "evidence_quote": "Article 5. CAPITAL. Le capital est fix\u00E9 \u00E0 cent trente-huit mille seize euros huit cents (\u20AC 138.016,08) euros.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}
23-10-2023 Articles of association amended Statutes amendment
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": true,
    "effective_date": "2023-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
23-10-2023 Transaction in capital or shares Capital & shares·Peter VAN MELKEBEKE
Notary: Peter VAN MELKEBEKE · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "events": [
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "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": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-23",
    "filing_date": "2023-10-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-10-18",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "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": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 150243,
      "class_name": "actions",
      "capital_share_eur": 138016.08,
      "voting_rights_per_share": 1.0
    }
  ]
}
23-10-2023 Articles of association amended Statutes amendment
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": "0402.484.375",
    "name_full": "BATTAILLE"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
23-10-2023 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE"
  }
}
14-07-2023 1 director appointed, 1 resigning Director changes
  • Deloitte Réviseurs d'Entreprises SRL — Auditor
  • Deloitte Réviseurs d'Entreprises SRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE"
  }
}
14-07-2023 Tom Windelen reappointed as statutory auditor Director changes
  • Tom Windelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Les actionnaires ont : -CONSTAT\u00C9 que le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Luchthaven Brussels National 1J, 1930 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.053.863, repr\u00E9sent\u00E9e par Monsieur Tom Windelen, r\u00E9viseur d\u0027entreprises, en "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}
2022
14-11-2022 2 directors appointed, 1 resigning Director changes
  • Johan Lagae — Pouvoir spécial (délégué à la gestion)
  • Els Bruls — Pouvoir spécial (délégué à la gestion)
  • Bartolomeo Pescio — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pouvoir sp\u00E9cial (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion)",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "pouvoir sp\u00E9cial (d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion)",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE"
  }
}
14-11-2022 1 director appointed, 1 resigning Director changes
  • Benoît Lamaison — Bestuurder
  • Bartolomeo Pescio — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Lamaison",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE"
  }
}
14-11-2022 Bartolomeo Pescio resigns as daily management Director changes
  • Bartolomeo Pescio — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "CONFIRMENT d\u0027avoir mis fin au mandat de Bartolomeo Pescio en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et d\u0027avoir retir\u00E9 les pouvoirs de gestion journali\u00E8re ainsi que tous pouvoirs qui auraient \u00E9t\u00E9 donn\u00E9s au-del\u00E0 de la gestion journali\u00E8re, \u00E0 partir du 1 avril 2022.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}
14-11-2022 1 director appointed, 1 resigning Director changes
  • Benoît Lamaison — Bestuurder
  • Bartolomeo Pescio — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "PRENNENT ACTE de et CONFIRMENT la d\u00E9mission volontaire de Monsieur Bartolomeo Pescio en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 1er avril 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Lamaison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "PRENNENT ACTE de et CONFIRMENT la nomination de Monsieur Beno\u00EEt Lamaison, domicili\u00E9 \u00E0 25 Rue Godefroy, 69006 Lyon, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination ayant pris effet \u00E0 partir du 1er avril 2022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}
14-11-2022 1 director appointed, 1 resigning Director changes
  • Benoît Lamaison — Bestuurder
  • Bartolomeo Pescio — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-04-01",
      "evidence_quote": "PRENNENT ACTE de et CONFIRMENT la d\u00E9mission volontaire de Monsieur Bartolomeo Pescio en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 1er avril 2022.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Lamaison",
        "address": "25 Rue Godefroy, 69006 Lyon, France",
        "birth_date": null,
        "profession": null,
        "birth_place": "Lyon, France"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2022-04-01",
      "evidence_quote": "PRENNENT ACTE de et CONFIRMENT la nomination de Monsieur Beno\u00EEt Lamaison, domicili\u00E9 \u00E0 25 Rue Godefroy, 69006 Lyon, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination ayant pris effet \u00E0 partir du 1er avril 2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La d\u00E9cision concernant la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat entre le d\u00E9but de l\u0027exercice social en cours jusqu\u0027\u00E0 la date de d\u00E9mission, sera prise par l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels de l\u0027exercice social en cours.",
      "decharge_status": "pending_next_agm",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Johan Lagae",
        "address": "Avenue de Tervueren 2, B-1040 Bruxelles",
        "birth_date": null,
        "profession": "Avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et/ou Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Els Bruls",
        "address": "Avenue de Tervueren 2, B-1040 Bruxelles",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae et/ou Els Bruls, \u00E9lisant domicile \u00E0 l\u0027Avenue de Tervueren 2, B-1040 Bruxelles, chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-10-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Johan Lagae",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
15-07-2021 2 directors appointed, 2 resigning Director changes
  • Mathieu Krane — Bestuurder
  • Bartolomeo Pescio — Bestuurder
  • Mathieu Krane — Bestuurder
  • Bartolomeo Pescio — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Krane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Krane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE"
  }
}
15-07-2021 2 reappointed Director changes
  • Mathieu Krane — Bestuurder
  • Bartolomeo Pescio — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Krane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Les actionnaires : (a) D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Messieurs Mathieu Krane et Bartolomeo Pescio... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente approbation des comptes annuels, soit le 28 juin 2021, de renouveler le mandat de ces administrate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Les actionnaires : (a) D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Messieurs Mathieu Krane et Bartolomeo Pescio... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente approbation des comptes annuels, soit le 28 juin 2021, de renouveler le mandat de ces administrate"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}
2020
15-07-2020 Tom Windelen reappointed as statutory auditor Director changes
  • Tom Windelen — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-25",
      "evidence_quote": "ONT D\u00C9CID\u00C9, apr\u00E8s avoir constat\u00E9 que le mandat de Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SCRL, dont les bureaux sont notamment sis Gateway Building, A\u00E9roport National Bruxelles 1 J, B-1930 Zaventem, et repr\u00E9sent\u00E9 par Monsieur Tom Windelen, en tant que commissaire de la Soci\u00E9t\u00E9 est venu \u00E0"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}
15-07-2020 Deloitte Bedrijísrevisoren/Réviseurs d'Entreprises SCRL appointed as auditor Director changes
  • Deloitte Bedrijísrevisoren/Réviseurs d'Entreprises SCRL — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrij\u00EDsrevisoren/R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE"
  }
}
2019
24-04-2019 Bartolomeo Pescio reappointed as director Director changes
  • Bartolomeo Pescio — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Bartolomeo Pescio venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de le renouveler pour une dur\u00E9e de deux (2) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}
24-04-2019 Bartolomeo Pescio appointed as director Director changes
  • Bartolomeo Pescio — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE S.A."
  }
}
2018
16-04-2018 1 director appointed, 1 resigning Director changes
  • Tom Windelen — Representative permanent of the commissioner
  • Kurt Dehoorne — Representative permanent of the commissioner
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representative permanent of the commissioner",
      "person": {
        "rrn": null,
        "name": "Kurt Dehoorne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representative permanent of the commissioner",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE"
  }
}
16-04-2018 Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises reappointed as statutory auditor Director changes
  • Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du Commissaire Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises, Gateway Building, A\u00E9roport National Bruxelles 1J, B-1930 Zaventem, repr\u00E9sent\u00E9 par Kurt Dehoone, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de le renouveler pour une dur\u00E9e de trois (3) ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}
2016
08-03-2016 2 directors appointed, 3 resigning Director changes
  • Mathieu Krane — Bestuurder
  • Bartolomeo Pescio — Gedelegeerd bestuurder
  • Nicolas Sannen — Bestuurder
  • Maarten van Daalen — Bestuurder
  • Pascal Lemal — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Sannen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maarten van Daalen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pascal Lemal",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Mathieu Krane",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "Battaille SA"
  }
}
08-03-2016 2 directors appointed Director changes
  • Mathieu Krane — Bestuurder
  • Bartolomeo Pescio — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Krane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-25",
      "evidence_quote": "DECIDE de nommer Monsieur Mathieu Krane, domicili\u00E9 \u00E0 Jan Van Rijswijcklaan 15, 2018 Anvers, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-04",
      "evidence_quote": "DECIDE de conf\u00E9rer \u00E0 M. Bartolomeo Pescio, demeurant \u00E0 1180 Uccle, Avenue du Prince d\u0027Orange 223, les pouvoirs de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e. ... Il portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}
2015
04-11-2015 Bartolomeo Pescio appointed as director Director changes
  • Bartolomeo Pescio — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-15",
      "evidence_quote": "DECIDE DE NOMMER en qualit\u00E9 d\u0027administrateur prenant effet le 15 ao\u00FBt 2015: 1. Monsieur Bartolomeo Pescio, domicili\u00E9 \u00E0 1180 Uccle, Avenue du Prince d\u0027Orange 223."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}
04-11-2015 1 director appointed, 1 resigning Director changes
  • Bartolomeo Pescio — Bestuurder
  • Nicolas Pollet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nicolas Pollet",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE S.A."
  }
}
First 30 of 34 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment46216Groothandel in akkerbouwproducten en veevoeders, algemeen assortiment46216Groothandel in granen, zaden en diervoeders51210
Primary activity highlighted.
Names & trade names
Legal nameFR BATTAILLE
Registered office
Rue de la Carbo(T) 10
7333 Saint-Ghislain, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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ACTURA BE BE 0860.808.880 · Tournai
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DE POORTERE JEAN BE 0860.885.193 · Dour
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative