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BATYCONSTRUC

Active Private limited company (pre-2019)founded 2016active for 9 yearsRue Nouvelaer 22, 4851 PlombièresKBO/BCE: BE 0667.600.916
BATYCONSTRUC
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Board

1 director, no change since 2018
Manager
appointed by deed of 13-12-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
BoardEarlier
Mandates as a list
    • Manager, appointed by deed of 13-12-2016, still in office
    • Manager, appointed by deed of 24-01-2017, until 04-05-2018

Control

Founder
This company
BATYCONSTRUC
Equity -€128,754
Profit €3,177 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 13-12-2016 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement parts acquises, pli recommandé dans quinze jours”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Founder

At incorporation deed of 13-12-2016 ↗
  • sole founder · 100% at incorporation

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

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