BAT-ECO CONSTRUCT
La probabilité de faillite calculée de BAT-ECO CONSTRUCT sur 12 mois est de 2,3% (moyen). L'entreprise est active depuis 2022 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 4 ans |
| Direction | 2 |
| Sites | 1 |
| Publications | 25 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2023 | verkort | 07-10-2024 | 2024-00499386 |
| 31-12-2022 | volledig | 09-01-2024 | 2024-00001543 |
-
Actif01-10-2025 → auj.
-
Actif28-07-2025 → auj.
Anciens dirigeants (4)
-
Ancien02-04-2025 → 01-10-2025
2 événements
- 01-10-2025 Démission· Administrateur
- 02-04-2025 Nommé· Administrateur
-
Ancien09-01-2024 → 28-02-2025
2 événements
- 28-02-2025 Démission· Administrateur
- 09-01-2024 Nommé· Administrateur
-
Ancien22-11-2023 → 09-01-2024
3 événements
- 09-01-2024 Démission· Administrateur
- 22-11-2023 Nommé· Administrateur
- 14-04-2022 Démission· Administrateur
-
Ancien— → 22-11-2023
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SRL(610) |
| Date de constitution | 07-04-2022 |
| Status | Actif |
| Code postal | 1780 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25111A0681/00S002 | Wallonie | 8 270 m² | 1 · 817 m² | 4,6 m · 1 ét. |
| 22662B0344/00D003 | Flandre | 2 523 m² | 1 · 556 m² | 15,3 m · 4 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
13-11-2025 Opération sur le capital ou les actions
Détails techniques
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"effective_date": "2025-10-01",
"evidence_quote": "De Heer METHENS-RENARD Lucine draagt al zijn aandelen over namelijk: 100 aan de Heer LENAERTS Denis Roger",
"contribution_type": null
}
],
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"subject_company": {
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}
}13-11-2025 1 administrateur nommé, 1 démissionnaire
- LENAERTS Denis Roger — Bestuurder
- METHENS-RENARD Lucien — Bestuurder
Détails techniques
{
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"name": "METHENS-RENARD Lucien",
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},
"effective_date": "2025-10-01",
"evidence_quote": "Ontslag van de Heer METHENS-RENARD Lucien uit zijn functie als bestuurder, hem wordt kwijnting verleend voor zijn af gelopen mandaat",
"discharge_granted": true
},
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},
"effective_date": "2025-10-01",
"evidence_quote": "benoeming van de Heer LENAERTS Denis Roger op de functie van bestuurder"
}
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}
}13-11-2025 Opération sur le capital ou les actions
Détails techniques
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],
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"distribution_amount_eur": null,
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],
"notary": {
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"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-13",
"filing_date": "2025-11-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-09-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-09-30"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0784.596.178",
"name_full": "BAT ECO \u0421ONSTRUCT",
"legal_form": "B.V.",
"is_foreign_registered": false
},
"publication_proxy": {
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"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "LENAERTS Denis Roger",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
}
],
"share_classes_after": []
}13-11-2025 1 administrateur nommé, 1 démissionnaire
- LENAERTS Denis Roger — Bestuurder
- METHENS-RENARD Lucien — Bestuurder
Détails techniques
{
"events": [
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},
"reason": "end_of_term",
"subkind": null,
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"compensated": false,
"effective_date": "2025-10-01",
"evidence_quote": "Ontslag van de Heer METHENS-RENARD Lucien uit zijn functie als bestuurder, hem wordt kwijting verleend voor zijn af gelopen mandaat",
"decharge_status": "granted",
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"role": "bestuurder",
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{
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],
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"office_city": "Brussel",
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"act_meta": {
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},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-30",
"unanimous": null
}
],
"is_correction": false,
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"name_full": "BAT ECO CONSTRUCT",
"legal_form": "BV"
},
"publication_proxy": {
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"co_filed_documents": [],
"corrected_publication_numac": null
}04-08-2025 LEBRUN Ludovic, John nommé administrateur
- LEBRUN Ludovic, John — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEBRUN Ludovic, John",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-28",
"evidence_quote": "Benoeming van de Heer LEBRUN Ludovic, John op de functie van actieve vennoot"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0784.596.178",
"name_full": "BAT-ECO CONSTRUCT",
"legal_form": "BV"
}
}04-08-2025 Opération sur le capital ou les actions
Détails techniques
{
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{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
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{
"kbo": null,
"rrn": null,
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"name": "LEBRUN Ludovic, John",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 20,
"contribution_amount_eur": null
}
],
"share_emission": {
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"share_form": null,
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"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
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"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
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}
],
"notary": {
"name": null,
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"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-04",
"filing_date": "2025-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-07-28",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2025-07-28"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0784.596.178",
"name_full": "B\u0410\u0422 \u0415\u0421\u041E CONSTRUCT",
"legal_form": "Besloten Vennotschap",
"is_foreign_registered": false
},
"publication_proxy": {
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"co_filed_documents": [],
"shareholders_after": [
{
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}
],
"share_classes_after": []
}04-08-2025 LEBRUN Ludovic, John nommé administrateur
- LEBRUN Ludovic, John — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LEBRUN Ludovic, John",
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},
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"subkind": "additional",
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"evidence_quote": "Benoeming van de Heer LEBRUN Ludovic, John op de functie van actieve vennoot",
"decharge_status": null,
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},
{
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},
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"evidence_quote": "De METHENS-RENARD Lucien draagt al zijn aandelen over namelijk: 20 aan de LEBRUN Ludovic, John",
"decharge_status": null,
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{
"kind": "board_snapshot",
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},
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"evidence_quote": "Op de laatste biz van Luik B vermelden.",
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}
],
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},
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],
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},
"publication_proxy": {
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}04-08-2025 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 20,
"currency": null,
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"effective_date": "2025-07-28",
"evidence_quote": "De METHENS-RENARD Lucien draagt al zijn aandelen over namelijk: 20 aan de LEBRUN Ludovic, John",
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}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0784.596.178",
"name_full": "BAT-ECO CONSTRUCT",
"legal_form": "BV"
}
}02-04-2025 1 administrateur nommé, 1 démissionnaire
- Lucien Methens-Renard — Bestuurder
- Bilal ISMAIL — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bilal ISMAIL",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-28",
"evidence_quote": "De heer Bilal ISMAIL deelt de vergadering mee dat hij ontslag neemt uit zijn functie als bestuurder van de vennootschap met ingang van 28 februari 2025. De vergadering neemt akte van dit ontslag en verleent kwijting aan de betrokken personnen voor het tot op heden gevoerde bestuur.",
"discharge_granted": true
},
{
"kind": "director_in",
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"person": {
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"address": null,
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},
"evidence_quote": "De vergadering besluit de volgende persoon als nieuwe bestuurder te benoemen: Lucien Methens-Renard"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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}
}02-04-2025 2 administrateurs nommés, 1 démissionnaire
- Bilal ISMAIL — Voorzitter
- Lucien Methens-Renard — Bestuurder
- Bilal ISMAIL — Bestuurder
Détails techniques
{
"events": [
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{
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},
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},
{
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},
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"decharge_status": "granted",
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},
{
"kind": "director_in",
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},
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},
{
"kind": "substantive_delegation",
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"name": "Bilal ISMAIL",
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},
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"evidence_quote": "Alle volmachten worden verleend aan Bilal ISMAIL om de nodige formaliteiten uit te voeren voor uitvoering van deze besluiten.",
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}
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},
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},
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},
{
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},
{
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},
{
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}
],
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}26-03-2024 Publication au Moniteur belge — Divers
Détails techniques
{
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"notary": {
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},
"summary_narrative": "De algemene vergadering van BAT-ECO CONSTRUCT heeft op 9 januari 2024, met eenparigheid van stemmen, besloten om de statuten te wijzigen om deze in overeenstemming te brengen met het Wetboek van vennootschappen en verenigingen. De nieuwe statuten regelen onder andere de naam, zetel, voorwerp, duur, eigen vermogen, inbrengen, effecten, bestuur, controle, algemene vergadering, boekjaar, winstverdeling, ontbinding en vereffening.",
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},
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}06-02-2024 1 administrateur nommé, 1 démissionnaire
- ISMAIL Bilal — Bestuurder
- LUKANDU OMOMBO Jean-David — Bestuurder
Détails techniques
{
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},
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{
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},
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"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire soussign\u00E9 d\u2019\u00E9tablir et de signer la coordination des statuts",
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{
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"evidence_quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, soussign\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives et d\u2019\u00E9tablir les statuts coordonn\u00E9s.",
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],
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{
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"date": "2024-01-09",
"unanimous": true
}
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},
"co_filed_documents": [
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}06-02-2024 1 administrateur nommé, 1 démissionnaire
- ISMAIL Bilal — Bestuurder
- LUKANDU OMOMBO Jean-David — Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"name": "LUKANDU OMOMBO Jean-David",
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},
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},
{
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},
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"evidence_quote": "et nomme un nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur ISMAIL Bilal, (\u2026), domicili\u00E9 \u00E0 1785 Merchtem, Dorpstraat, 18."
}
],
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},
"subject_company": {
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"name_full": "BAT-ECO CONSTRUCT",
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}
}06-02-2024 Transfert du siège social de Braine-le-Château à Wemmel
- Parc Industriel(W-B) 15, 1440 Braine-le-Château → Koning Albert I Laan 64, 1780 Wemmel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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},
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"street_number": "15"
},
"effective_date": "2024-01-09",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1780 Wemmel, Koning Albert I Laan, 64."
}
],
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},
"subject_company": {
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"name_full": "BAT-ECO CONSTRUCT",
"legal_form": "SRL"
}
}06-02-2024 Transfert du siège social vers Wemmel
- 1780 Wemmel, Koning Albert I Laan, 64.
Détails techniques
{
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{
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},
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u2019adresse suivante : 1780 Wemmel, Koning Albert I Laan, 64.",
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},
{
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},
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}
],
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"decision": {
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},
"co_filed_documents": [
"une exp\u00E9dition",
"les statuts coordonn\u00E9s"
]
}06-02-2024 Modification des statuts
Détails techniques
{
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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{
"quote": "L\u2019assembl\u00E9e donne mandat sp\u00E9cial au Notaire Charles HUYLEBROUCK, soussign\u00E9, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires aux fins de, avec pouvoir de substitution, remplir toutes les formalit\u00E9s administratives et d\u2019\u00E9tablir les statuts coordonn\u00E9s.",
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],
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}
],
"governance_change": {
"admin_delegated_added": []
}
}06-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et adaptation au CSA
Détails techniques
{
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"unanimous": true
},
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],
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"language_after": "nl",
"language_before": "nl"
},
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"name_full_before": "BAT-ECO CONSTRUCT",
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"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
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"holder_name": "Charles HUYLEBROUCK",
"scope_categories": [
"publication"
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"with_substitution": true
}
],
"articles_modified": [],
"governance_change": {
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{
"name": "ISMAIL Bilal",
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}
],
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},
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},
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}08-12-2023 1 administrateur nommé, 1 démissionnaire
- Jean-David LUKANDU OMOMBO — Bestuurder
- Laurent MUENABANTU — Bestuurder
Détails techniques
{
"events": [
{
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},
"effective_date": "2023-11-22",
"evidence_quote": "il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de BAT-ECO CONSTRUCT du 22 novembre 2023 que la fonction d\u0027administrateur de Monsieur Laurent MUENABANTU a pris fin avec effet au 22 novembre 2023."
},
{
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},
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"evidence_quote": "il r\u00E9sulte du proc\u00E8s-verbal de la r\u00E9union de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de BAT-ECO CONSTRUCT du 22 novembre 2023 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a nomm\u00E9 Monsieur Jean-David LUKANDU OMOMBO comme administrateur. Sa fonction prend cours le 22 novembre 2023 pour une dur\u00E9e ind\u00E9termin\u00E9e et sera exerc\u00E9e \u00E0 titre gratuit"
}
],
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}
}08-12-2023 3 administrateurs nommés, 1 démissionnaire
- Jean-David LUKANDU OMOMBO — Bestuurder
- Jean-David Lukandu Omombo — Directeur
- Olivier Mareschal — Directeur
- Laurent MUENABANTU — Bestuurder
Détails techniques
{
"events": [
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{
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"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a conf\u00E9r\u00E9 tous pouvoirs \u00E0: -Monsieur Jean-David Lukandu Omombo (...);",
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{
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"address": "Avenue Louise 326/26 \u00E0 1050 Bruxelles",
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"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "-Monsieur Olivier Mareschal, avocat, dont le cabinet Prioux Culot \u002B Partners est \u00E9tabli Avenue Louise 326/26 \u00E0 1050 Bruxelles;",
"decharge_status": null,
"mandate_duration": null,
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}
],
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},
"act_meta": {
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"pub_date": "2023-12-08",
"filing_date": "2023-11-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-22",
"unanimous": null
}
],
"is_correction": false,
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"legal_form": "SRL"
},
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"org_kbo": null,
"org_name": null,
"person_name": "Olivier MARESCHAL",
"org_rep_person_name": null,
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},
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"corrected_publication_numac": null
}13-02-2023 Augmentation de capital de 5.000 €
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5000.0,
"currency": "EUR",
"after_eur": null,
"delta_eur": 5000.0,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-29",
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019\u00E9mettre 50 nouvelles actions de la soci\u00E9t\u00E9 en contrepartie d\u2019un apport suppl\u00E9mentaire en esp\u00E8ces au capital propre la soci\u00E9t\u00E9 pour un montant de cinq mille euros (5.000,00 EUR)",
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}
],
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},
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}
}13-02-2023 Restructuration des classes d'actions
Détails techniques
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},
{
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},
{
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}
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},
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},
{
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],
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},
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},
"bedrijfsrevisor": {
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},
"subject_company": {
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},
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},
{
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{
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"class_name": "Gewone Aandelen",
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"voting_rights_per_share": 1.0
}
]
}09-01-2023 Transfert du siège social de Braine L'Alleud à Braine-le-Château
- Rue Longue 25, 1420 Braine L'Alleud → Parc industriel 15, 1440 Braine-le-Château
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
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},
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},
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}
],
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},
"subject_company": {
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}
}09-01-2023 Transfert du siège social de Braine L'Alleud à Braine-le-Château
- Rue Longue 25,1420 Braine L'Alleud → Parc industriel 15, 1440 Braine-le-Château
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
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},
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},
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"effective_date_qualifier": "not_specified",
"statutaire_vs_werkelijke": "statutaire",
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}
],
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},
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-26",
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},
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},
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"person_name": "M. MUENABANTU Laurent",
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"person_role_at_subject": "Pr\u00E9sident de l\u0027A.G extra"
},
"co_filed_documents": [
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]
}14-04-2022 LUKANDU OMOMBO Jean-David démissionne de son mandat d'administrateur
- LUKANDU OMOMBO Jean-David — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUKANDU OMOMBO Jean-David",
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},
"evidence_quote": "Dans l\u2019extrait de constitution, sous le paragraphe \u00AB 3. D\u00E9signation de l\u2019administrateur \u00BB, le passage suivant a \u00E9t\u00E9 repris erron\u00E9ment : \u00AB 3. D\u00E9signation de l\u0027administrateur L\u2019assembl\u00E9e d\u00E9cide de fixer le nombre d\u2019administrateurs \u00E0 deux (2) \u00E0 savoir : - Monsieur LUKANDU OMOMBO Jean-David, pr\u00E9nomm\u00E9 ; "
}
],
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},
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}
}11-04-2022 Constitution d'une société (SRL)
Détails techniques
{
"kind": "oprichting",
"seat": "1420 Braine-l\u0027Alleud, Rue Longue 25",
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},
"founders": [
{
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"person": {
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"address": "1780 Wemmel, Reigerslaan 5/1"
},
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"contribution_type": "cash",
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"holder_person_name": "LUKANDU OMOMBO Jean-David",
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},
{
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"person": {
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"name": "MUENABANTU Laurent Kabamba",
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"address": "1640 Rhode-Saint-Gen\u00E8se, Chemin des Etangs 17/B"
},
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"holder_person_name": "MUENABANTU Laurent Kabamba",
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 10000,
"subject_company": {
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"name_full": "BAT-ECO CONSTRUCT",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2022-04-07",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | BAT-ECO CONSTRUCT |