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BATTAILLE

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

BATTAILLE has been active since 1906 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.8m and a net result of €2.2m. Equity is growing by about 40% per year across the filed financial years. Its solvency ranks better than 95% of 6,139 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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BATTAILLEActiveChecked score 95/100
Risk analysis ReportCompare

History

BATTAILLE was incorporated on 31 March 1906.1 The registered office moved to Wavre in 2005 and to Tertre in 2008.23 The board currently has 2 members; Benoît Lamaison has served longest, since 2022.4 Turnover grew from €9.7m in 2018 to €13.4m in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 21-02-2005
  3. 3Belgian Official Gazette, 10-06-2008
  4. 4Belgian Official Gazette, 14-11-2022
  5. 5National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
24-06
NBB filing Annual accounts filed
financial year 2025 · full format
11-06
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren B.V./Reviseurs d'entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 28-05-2026
  • Auditor reappointment, Deloitte Bedrijfsrevisoren B.V./Reviseurs d'entreprises SRL (statutory auditor)
2025
22-07
Gazette deed Resignation: Mathieu Krane (director)
Appointment: Frank De Vogelaere (director)5 facts ▸
  • General meeting, 10-06-2025
  • Director resignation, Mathieu Krane (director)
  • Other provision, “remerciement pour engagement au cours de l'exercice du mandat” (deed in French)
  • Other provision, “décision future sur décharge pour exécution du mandat, date de révocation” (deed in French)
  • Director appointment, Frank De Vogelaere (director)
30-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Back to profitnet €2.3m
Net result €2.3m after one loss-making year.
31-12
Financial Liquidity more than 6 timescurrent ratio 15.92
Current ratio from 2.43 to 15.92; short-term debt falls from €2.3m to €373,880.
31-12
Financial Equity above €5mequity €5.6m ▲71.8%
Equity rises from €3.2m to €5.6m.
08-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
23-10
Gazette deed Capital & shares · Amendment of the articles
Capital · Power of attorney6 facts ▸
  • General meeting, 18-10-2023
  • Amendment of the articles
  • Capital, €138,016.08
  • Other provision, “procuration pour la coordination, deuxième résolution” (deed in French)
  • Power of attorney
  • Other provision, “délivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
14-07
Gazette deed Reappointment: Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
2 facts ▸
  • General meeting, 21-06-2023
  • Auditor reappointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
05-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €7.0m
Net result €7.0m after 3 loss-making years.
Show earlier events
31-12
Financial Liquidity more than 6 timescurrent ratio 3.42
Current ratio from 0.55 to 3.42; short-term debt falls from €7.5m to €1.5m.
31-12
Financial Equity above €2mequity €3.6m
Equity rises from -€3.3m to €3.6m.
14-11
Gazette deed Resignation: Bartolomeo Pescio (director)
Appointment: Benoît Lamaison (director) · Mandate compensation · Power of attorney6 facts ▸
  • General meeting, 26-10-2022
  • Director resignation, Bartolomeo Pescio (director)
  • Director appointment, Benoît Lamaison (director)
  • Mandate compensation, Benoît Lamaison
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
14-11
Gazette deed Resignation: Bartolomeo Pescio (daily management delegate)
2 facts ▸
  • Board meeting, 28-10-2022
  • Director resignation, Bartolomeo Pescio (daily management delegate)
14-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Weakest financial yearnet -€1.4m
Net result drops to -€1.4m, the lowest in the series; recovery starts the following year.
15-07
Gazette deed Reappointments: Mathieu Krane (director) and Bartolomeo Pescio (director)
Mandate compensation5 facts ▸
  • General meeting, 28-06-2021
  • Director reappointment, Mathieu Krane (director)
  • Director reappointment, Bartolomeo Pescio (director)
  • Mandate compensation, Mathieu Krane
  • Mandate compensation, Bartolomeo Pescio
30-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
15-07
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises SCRL (statutory auditor)
2 facts ▸
  • General meeting, 30-06-2020
  • Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises SCRL (statutory auditor)
01-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
20-05
NBB filing Annual accounts filed
financial year 2018 · full format
24-04
Gazette deed Reappointment: Bartolomeo Pescio (director)
Mandate compensation5 facts ▸
  • General meeting, 27-03-2019
  • Director reappointment, Bartolomeo Pescio (director)
  • Mandate compensation, Bartolomeo Pescio
  • Board composition, Mathieu Krane (director)
  • Board composition, Bartolomeo Pescio (director)
2018
04-07
NBB filing Annual accounts filed
financial year 2017 · full format
16-04
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises (statutory auditor)
Permanent representative: Tom Windelen4 facts ▸
  • General meeting, 29-03-2017
  • Auditor reappointment, Deloitte Bedrijfsrevisoren/Réviseurs d'entreprises
  • Board meeting, 19-03-2018
  • Permanent representative, Tom Windelen
2017
04-04
NBB filing Annual accounts filed
financial year 2016 · full format
2016
08-03
Gazette deed Resignations: Nicolas Sannen, Maarten van Daalen and Pascal Lemal
Appointments: Mathieu Krane (director) and Bartolomeo Pescio (managing director) · Mandate compensation · Mandate limitation10 facts ▸
  • General meeting, 25-01-2016
  • Director resignation, Nicolas Sannen (director)
  • Director resignation, Maarten van Daalen (director)
  • Director resignation, Pascal Lemal (director)
  • Director appointment, Mathieu Krane (director)
  • Mandate compensation, Mathieu Krane
  • Board meeting, 04-02-2016
  • Director appointment, Bartolomeo Pescio (managing director)
  • Mandate compensation, Bartolomeo Pescio
  • Mandate limitation, “€3,000,000 par transaction” (deed in French)
2015
04-11
Gazette deed Resignation: Nicolas Pollet (director)
Appointment: Bartolomeo Pescio (director) · Mandate compensation8 facts ▸
  • General meeting, 01-09-2015
  • Director resignation, Nicolas Pollet (director)
  • Director appointment, Bartolomeo Pescio (director)
  • Board composition, Pascal Lemal (director)
  • Board composition, Maarten van Daalen (director)
  • Board composition, Nicolas Sannen (director)
  • Board composition, Bartolomeo Pescio (director)
  • Mandate compensation, BATTAILLE S.A.
24-06
Gazette deed Reappointment: Nicolas Pollet (director)
Resignations: Markus Himken (director) and Thomas Schmitz (director) · Appointments: Maarten van Daalen (director) and Nicolas Sannen (director) · Mandate compensation11 facts ▸
  • General meeting, 25-03-2015
  • Director reappointment, Nicolas Pollet (director)
  • Director resignation, Markus Himken (director)
  • Director resignation, Thomas Schmitz (director)
  • Director appointment, Maarten van Daalen (director)
  • Director appointment, Nicolas Sannen (director)
  • Mandate compensation, BATTAILLE S.A.
  • Board composition, Nicolas Pollet (director)
  • Board composition, Pascal Lemal (director)
  • Board composition, Maarten van Daalen (director)
  • Board composition, Nicolas Sannen (director)
2014
29-04
Gazette deed Reappointments: Pascal Lemal (director) and Deloitte Bedrijfsrevisoren / Reviseurs d'entreprises (statutory auditor)
Mandate compensation8 facts ▸
  • General meeting, 26-03-2014
  • Director reappointment, Pascal Lemal (director)
  • Mandate compensation, Pascal Lemal
  • Board composition, Nicolas Pollet (director)
  • Board composition, Pascal Lemal (director)
  • Board composition, Markus Himken (director)
  • Board composition, Thomas Schmitz (director)
  • Auditor reappointment, Deloitte Bedrijfsrevisoren / Reviseurs d'entreprises
2013
30-01
Gazette deed Resignations: Dionys (Dion) Willems (director) and Marc Hechler (director)
Appointments: Nicolas Pollet, Markus Himken and Thomas Schmitz · Mandate term · Mandate compensation15 facts ▸
  • General meeting, 13-12-2012
  • Director resignation, Dionys (Dion) Willems (director)
  • Director resignation, Marc Hechler (director)
  • Director appointment, Nicolas Pollet (director)
  • Director appointment, Markus Himken (director)
  • Director appointment, Thomas Schmitz (director)
  • Mandate term, “jusqu'à l'issue de l'assemblée générale ordinaire qui sera appelée à statuer sur l'approbation des comptes de l'exercice social se clôturant le 31-03-2015” (deed in French) (4 times)
  • Mandate compensation, Nicolas Pollet
  • Mandate compensation, Markus Himken
  • Mandate compensation, Thomas Schmitz
  • Mandate compensation, Pascal Lemal
  • Board composition, Nicolas Pollet (director)
  • +3 further facts in this act
2012
13-08
Gazette deed Resignation: Dionys (Dion) Willems (director)
Appointment: Alvin Rosvoll (director)6 facts ▸
  • General meeting, 20-06-2012
  • Director resignation, Dionys (Dion) Willems (director)
  • Director appointment, Alvin Rosvoll (director)
  • Board composition, Dionys (Dion) Willems (director)
  • Board composition, Marc Hechler (director)
  • Board composition, Pascal Lemal (director)
19-06
Gazette deed Resignation: Dionys Willems (director)
Appointment: Alvin Rosvoll (director) · Mandate compensation7 facts ▸
  • General meeting, 14-05-2012
  • Director resignation, Dionys Willems (director)
  • Director appointment, Alvin Rosvoll (director)
  • Mandate compensation, Alvin Rosvoll
  • Board composition, Alvin Rosvoll (director)
  • Board composition, Marc Hechler (director)
  • Board composition, Pascal Lemal (director)
06-06
Gazette deed Reappointment: Dionys (Dion) Willems (director)
Mandate compensation6 facts ▸
  • General meeting, 28-03-2012
  • Director reappointment, Dionys (Dion) Willems (director)
  • Mandate compensation, Dionys (Dion) Willems
  • Board composition, Dionys (Dion) Willems (director)
  • Board composition, Marc Hechler (director)
  • Board composition, Pascal Lemal (director)
2011
25-10
Gazette deed Resignation: Christiaan de Bruijn (director)
Appointment: Marc Hechler (director) · Mandate compensation7 facts ▸
  • General meeting, 16-09-2011
  • Director resignation, Christiaan de Bruijn (director)
  • Director appointment, Marc Hechler (director)
  • Mandate compensation, Marc Hechler
  • Board composition, Dionys (Dion) Willems (director)
  • Board composition, Marc Hechler (director)
  • Board composition, Pascal Lemal (director)
05-05
Gazette deed Reappointments: Pascal Lemal (director) and Deloitte & Touche (statutory auditor)
Mandate compensation8 facts ▸
  • General meeting, 31-03-2010
  • Director reappointment, Pascal Lemal (director)
  • Mandate compensation, Pascal Lemal
  • Board composition, Dionys (Dion) Willems (director)
  • Board composition, Christiaan de Bruijn (director)
  • Board composition, Pascal Lemal (director)
  • Auditor reappointment, Deloitte & Touche
  • Mandate compensation, Deloitte & Touche
2010
27-04
Gazette deed Reappointments: Dionys (Dion) Willems (director) and Christiaan de Bruijn (director)
Mandate compensation7 facts ▸
  • General meeting, 31-03-2010
  • Director reappointment, Dionys (Dion) Willems (director)
  • Director reappointment, Christiaan de Bruijn (director)
  • Board composition, Dionys (Dion) Willems (director)
  • Board composition, Christiaan de Bruijn (director)
  • Board composition, Pascal Lemal (director)
  • Mandate compensation, Battaille S.A.
2008
27-10
Gazette deed Resignation: Jack van den Bosch (director)
2 facts ▸
  • Board meeting, 17-07-2008
  • Director resignation, Jack van den Bosch (director)
10-06
Gazette deed Appointments: Deloitte Reviseurs d'entreprises, Dionys (Dion) Willems and Chris de Bruijn
Mandate compensation · Registered-office move · Power of attorney8 facts ▸
  • General meeting, 26-03-2008
  • Auditor appointment, Deloitte Reviseurs d'entreprises
  • Director appointment, Dionys (Dion) Willems (director)
  • Director appointment, Chris de Bruijn (director)
  • Mandate compensation, Dionys (Dion) Willems
  • Mandate compensation, Chris de Bruijn
  • Registered-office move, rue de la Carbo, 10 à 7333 Tertre
  • Power of attorney, Cédric Janssens
2005
21-02
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting
  • Registered-office move, 1300 WAVRE, Avenue Einstein 11
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 48 annual accounts filed, the latest 10 are here; all 48 are under Financials.
24 of 24 deeds read

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