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P_BAT MANAGEMENT

Active Risk: very low
Private limited companyfounded 2025active for 1 yearWaha, Rue Sainte-Barbe 10, 6900 Marche-en-Famenne, BelgiumKBO/BCE: BE 1029.158.617

From the official registers: KBO publications in the Belgian Official Gazette

Summary

P_BAT MANAGEMENT has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No annual accounts have been filed with the National Bank.

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P_BAT MANAGEMENTActive
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Directors

Directors
2 directors, no change since 2025
de FISENNE Audrey Edmée Philippe
Director (not named in the articles) · appointed in the act of 16-10-2025
Current
POUSSET Pierre-Benoît Gilbert
Director (not named in the articles) · appointed in the act of 16-10-2025
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
de FISENNE Audrey Edmée Philippe
  • Director (not named in the articles), appointed in the act of 16-10-2025, still in office
POUSSET Pierre-Benoît Gilbert
  • Director (not named in the articles), appointed in the act of 16-10-2025, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale formes modifications statuts, tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution quelque cause et moment, faculté assemblée désigner liquidateurs déterminer pouvoirs émoluments”

Articles of association, deed of 16-10-2025 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 16-10-2025 ↗
Capital over the years
  1. 16-10-2025 Incorporation · €20,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous cas cessions entre vifs en usufruit, nue-propriété ou pleine propriété portant sur actions ou tous autres titres donnant droit à…”
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Compte de capitaux propres statutairement indisponible, Néant”
Other provision: “Nominatives, Nature des actions”
Other provision: “Nominatifs, Nature des autres titres”
Other provision: “Indivisibilité des titres, si plusieurs personnes titulaires de droits réels sur même action, exercice droit de vote suspendu jusqu’à…”
Other provision: “Rémunération des administrateurs, portée aux frais généraux”
Other provision: “Organe détermine s'ils agissent seul ou conjointement, gestion journalière”
Other provision: “Un ou plusieurs commissaires, contrôle de la société”
Other provision: “Unanimité par écrit pour décisions relevant de l'assemblée sauf acte authentique, assemblée générale par procédure écrite”
Other provision: “Participation à distance,vote électronique et questions écrites, réputés présents au lieu pour présence et majorité”
Other provision: “Séances procès-verbaux, liste présences, rapports, procurations, votes par correspondance”
Other provision: “Une voix par action, réserve actions sans droit vote, délibérations”
Other provision: “Pouvoirs assemblée générale, pouvoirs conférés par Code sociétés associations”
Other provision: “Acompte sur dividende, organe d’administration”
Other provision: “Répartition réserves, moitié bénéfice net aux réserves, moitié distribuée si conditions légales remplies”
Liquidation distribution: “Apurement dettes charges frais ou consignation montants, égalisation si actions non libérées par appels complémentaires ou distributions…”
Other provision: “Communications, sommations, assignations, significations valablement faites, élection domicile”
Other provision: “Compétence judiciaire, société, actionnaires, administrateurs, commissaires, liquidateurs, affaires société exécution statuts”
Other provision: “Droit commun, dispositions Code non dérogeables réputées inscrites, clauses contraires impératives réputées non écrites”
5 more provisions in the deed, see the deed of 16-10-2025

Articles of association, deed of 16-10-2025 (in French)

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