MAP COM - BÂTIHOME
ActiveFrom the official registers: KBO 47 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
MAP COM - BÂTIHOME has been active since 1972 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €810,777 and a net result of €56,891. Equity has been growing by about 13% per year since 2019. Its solvency ranks better than 66% of 8,575 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Directors
Mandate history
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Alexandre ROTH |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “$e$Article 12. $s$Pouvoir d’administration $e$ $s$S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs”“Tous les actes nécessaires ou utiles à l’accomplissement de l’objet, loi et statuts réservent à l’assemblée générale”“Fixe ou proportionnelle, frais généraux”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”“Répartition de l'actif net, actif net réparti entre tous les actionnaires en proportion de leurs actions et biens conservés remis pour être…”
Articles of association, deed of 23-10-2023
Owners and capital
Capital transactions
- 23-10-2023 Converted to unavailable equity · €20,454
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- One provision in the deed
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions entre vifs et transmissions pour cause de mort, droits dont la cession est proposée”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Émission entièrement souscrite ou plus aucun actionnaire ne se prévale, organe qui procède à l’émission”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 23-10-2023 (in French)