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IMMO BADE

Active
Private limited companyfounded 1999active for 27 yearsRue de Charleroi(F-E) 27, 6140 Fontaine-l'Evêque, BelgiumKBO/BCE: BE 0465.315.136
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IMMO BADEActiveChecked score 82/100
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2024

Board 4

BARATTUCCI Nicola
Président du conseil d’administration · appointed in the act of 15-07-2024 · Director · appointed in the act of 15-07-2024 · term without a fixed end · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
d’ELETTO Concetta
Vice président du conseil d’administration · appointed in the act of 15-07-2024 · Director · appointed in the act of 15-07-2024 · term without a fixed end · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
BARATTUCCI David
Director · appointed in the act of 15-07-2024 · term without a fixed end · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
BARATTUCCI Emmanuel
Director · appointed in the act of 15-07-2024 · term without a fixed end · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 2

BARATTUCCI Nicola
Managing director · appointed in the act of 15-07-2024
Current
d’ELETTO Concetta
Managing director · appointed in the act of 15-07-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. NICO HOLDING 99.9%
  2. IMMO BADE

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 12-07-2024 ↗
Stated in the act act of 12-07-2024 ↗
Capital over time
  1. 15-07-2024 Capital stated in the deed · 1,928 shares
  2. 12-07-2024 Capital increase of €1,308 · to €1,928 · 1,308 new shares · in kind

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
BARATTUCCI David
  • Director, appointed in the act of 15-07-2024, still in office
BARATTUCCI Emmanuel
  • Director, appointed in the act of 15-07-2024, still in office
BARATTUCCI Nicola
  • Président du conseil d’administration, appointed in the act of 15-07-2024, still in office
  • Director, appointed in the act of 15-07-2024, still in office
  • Managing director, appointed in the act of 15-07-2024, still in office
d’ELETTO Concetta
  • Vice président du conseil d’administration, appointed in the act of 15-07-2024, still in office
  • Director, appointed in the act of 15-07-2024, still in office
  • Managing director, appointed in the act of 15-07-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Durée peut être limitée par assemblée lors nomination, organe d’administration collégial”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, 1928”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale détermine le cas échéant, plus étendus articles 2:87 et suivants CSA”

Articles of association, deed of 15-07-2024 (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

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