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BATYMO

Absorbed by WARZEE Private limited companyKBO/BCE: BE 0887.176.450 subsidiary of WARZEE

Timeline

32 events since 2007

Deadline for the 2026 accounts: 31-07-2027

2026
Merger: absorbed by WARZEEWARZEE holds all the shares · General meeting of 03-09-20264 points ▸
  • Incorporation, 07-02-2007
  • General meeting, 03-09-2026
  • WARZEE holds all the shares
  • Power of attorney,
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBmicro format · 28 days late
Merger proposal: to be absorbed by WARZEE (formerly construction )Legal-form conversion: from private limited company to public limited company · Name change: WARZEE · WARZEE holds all the shares5 points ▸
  • Legal-form conversion, from private limited company to public limited company
  • Name change, WARZEE
  • Incorporation, 07-02-2007
  • Accounting effect, 31-12-2025
  • WARZEE holds all the shares
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Listed in the Peppol Directory
2025
Equity above €200,000 equity €204,696 ▲7.2% After 13 profitable years in a row, equity reaches €204,696.
Annual accounts 2024 filed PDFmicro format · 2 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 29 days late
2023
Annual accounts 2022 filed PDFmicro format · 26 days late
2022
Annual accounts 2021 filed PDFmicro format · 26 days late
2021
Appointment: (director)“Activités de terrassement; Transport pour compte propre et compte de tiers; Location de machines diverses” (deed in French) · General meeting of 19-10-20216 points ▸
  • Director appointment, (director (not named in the articles))
  • Registered office clause, rue Tige de Buresse 95, 5360 HAMOIS
  • Power of attorney, (director)
  • General meeting, 19-10-2021
  • Amendment of the articles, article 1
  • Purpose change, “Activités de terrassement; Transport pour compte propre et compte de tiers; Location de machines diverses” (deed in French)
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFmicro format · 33 days before the deadline
2020
Equity above €150,000 equity €169,248 ▲14.8% After 8 profitable years in a row, equity reaches €169,248.
Annual accounts 2019 filed PDFmicro format · 26 days late
2019
Annual accounts 2018 filed PDFfull format · 27 days late
2018
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Highest result from 2007 to 2025 net €37,292 ▲91.7% The operating result of €36,221 and the net result of €37,292 are both a record.
Annual accounts 2016 filed PDFfull format · 25 days late
2016
Equity above €100,000 equity €105,899 ▲48.2% After 4 profitable years in a row, equity reaches €105,899.
Annual accounts 2015 filed PDFfull format · 24 days late
Resignation: (manager)General meeting of 20-04-20162 points ▸
  • General meeting, 20-04-2016
  • Director resignation, (manager)

Open the deed in the Belgian Official Gazette

2015
Annual accounts 2014 filed PDFfull format · 24 days late
2014
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Back to profit net €4,932 The net result is €4,932, after one loss-making year.
Annual accounts 2012 filed PDFfull format · on the deadline day
2012
Weakest financial year net -€28,773 The net result drops to -€28,773, the lowest from 2007 to 2025.
Annual accounts 2011 filed PDFfull format · 24 days late
2011
Annual accounts 2010 filed PDFfull format · 29 days late
2010
Annual accounts 2009 filed PDFfull format · 27 days late
2009
Annual accounts 2008 filed PDFfull format · 1 day late
2008
Back to profit net €13,763 The net result is €13,763, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 11 days late
2007
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 28-09-2026 · published on 20-02-2007

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

is director of BATYMO, appointed by deed of 28-10-2021.1 The company has filed 19 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into WARZEE.3

  1. 1Belgian Official Gazette, 28-10-2021
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 28-09-2026