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BAT-ECO CONSTRUCT

Actif
Koning Albert I Laan 64 ·1780 Wemmel, Belgique
BE 0784.596.178
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Moniteur belge — actes

25 actes
Évolution du capital · 6
13-11-2025
v3.2
13-11-2025
Modification du capital
04-08-2025
Modification du capital
04-08-2025
v3.2
13-02-2023
v3.2
13-02-2023
Modification du capital
Évolution de l'adresse · 4
06-02-2024
v3.2
06-02-2024
Changement de siège
09-01-2023
v3.2
09-01-2023
Changement de siège
Tous les actes · 25 mis à jour il y a 7 mois
2025
13-11-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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      "amount": 100,
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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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13-11-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • LENAERTS Denis Roger — Bestuurder
  • METHENS-RENARD Lucien — Bestuurder
Résumé: v3.2
Détails techniques 
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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",
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        "rrn": null,
        "name": "LENAERTS Denis Roger",
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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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    "legal_form": "BV"
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13-11-2025 Opération sur le capital ou les actions Capital & actions
Détails techniques 
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  "act_meta": {
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    "pub_date": "2025-11-13",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
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13-11-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • LENAERTS Denis Roger — Bestuurder
  • METHENS-RENARD Lucien — Bestuurder
Détails techniques 
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      "evidence_quote": "Ontslag van de Heer METHENS-RENARD Lucien uit zijn functie als bestuurder, hem wordt kwijting verleend voor zijn af gelopen mandaat",
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      "evidence_quote": "De Heer METHENS-RENARD Lucine draagt al zijn aandelen over namelijk: 100 aan de Heer LENAERTS Denis Roger",
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      "evidence_quote": "hem wordt kwijting verleend voor zijn af gelopen mandaat",
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      "evidence_quote": "LENAERTS Denis Roger Bestuurder",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    "name": null,
    "firm_city": null,
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    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-13",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
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      "body": "algemene_vergadering",
      "date": "2025-09-30",
      "unanimous": null
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  "is_correction": false,
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04-08-2025 LEBRUN Ludovic, John nommé administrateur Changement d'administrateurs
  • LEBRUN Ludovic, John — Bestuurder
Résumé: v3.2
Détails techniques 
{
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LEBRUN Ludovic, John",
        "address": null,
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      "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": {
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    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "BV"
  }
}
04-08-2025 Opération sur le capital ou les actions Capital & actions
Détails techniques 
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    {
      "kind": "share_transfer",
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      "delta_eur": null,
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-08-04",
    "filing_date": "2025-07-28",
    "act_kind_objet": "Onderwerp akte:"
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  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-07-28",
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  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "B\u0410\u0422 \u0415\u0421\u041E CONSTRUCT",
    "legal_form": "Besloten Vennotschap",
    "is_foreign_registered": false
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      "role": "actieve_vennoot",
      "n_shares": 20,
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  ],
  "share_classes_after": []
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04-08-2025 LEBRUN Ludovic, John nommé administrateur Changement d'administrateurs
  • LEBRUN Ludovic, John — Bestuurder
Détails techniques 
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      "kind": "director_in",
      "role": "bestuurder",
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      "effective_date": null,
      "evidence_quote": "Op de laatste biz van Luik B vermelden.",
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  "act_meta": {
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  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "B\u0410\u0422 \u0415\u0421\u041E CONSTRUCT",
    "legal_form": "Besioten Vennotschap"
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04-08-2025 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "share_transfer",
      "amount": 20,
      "currency": null,
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      "effective_date": "2025-07-28",
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      "contribution_type": null
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0784.596.178",
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02-04-2025 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Lucien Methens-Renard — Bestuurder
  • Bilal ISMAIL — Bestuurder
Résumé: v3.2
Détails techniques 
{
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      "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.",
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      "evidence_quote": "De vergadering besluit de volgende persoon als nieuwe bestuurder te benoemen: Lucien Methens-Renard"
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  "schema": "v3.2",
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  "subject_company": {
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02-04-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Bilal ISMAIL — Voorzitter
  • Lucien Methens-Renard — Bestuurder
  • Bilal ISMAIL — Bestuurder
Détails techniques 
{
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      "effective_date": "2025-02-28",
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      "evidence_quote": "De vergadering neemt akte van dit ontslag en verleent kwijting aan de betrokken personnen voor het tot op heden gevoerde bestuur.",
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      "effective_date": null,
      "evidence_quote": "De vergadering besluit de volgende persoon als nieuwe bestuurder te benoemen: Lucien Methens-Renard",
      "decharge_status": null,
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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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    "office_city": "Wemmel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
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    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-03-26",
      "unanimous": null
    }
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  "is_correction": false,
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    "kbo": "0784.596.178",
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    "kind": "none",
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}
2024
26-03-2024 Publication au Moniteur belge — Divers Divers·Charles HUYLEBROUCK
Résumé: otherNotaire: Charles HUYLEBROUCK · Brussel
Détails techniques 
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  "stage": null,
  "notary": {
    "name": "Charles HUYLEBROUCK",
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    "office_city": "Brussel",
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    "pub_date": "2024-03-26",
    "filing_date": "2024-03-22",
    "act_kind_objet": "DIVERSEN"
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    "body": "algemene_vergadering",
    "act_date": "2024-01-09",
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    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "Besloten Vennootschap"
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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.",
  "co_filed_documents": [],
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    "prior_pub_date": null,
    "what_corrected": "Statutenwijziging",
    "prior_pub_number": null
  },
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}
06-02-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs·Charles HUYLEBROUCK
  • ISMAIL Bilal — Bestuurder
  • LUKANDU OMOMBO Jean-David — Bestuurder
Notaire: Charles HUYLEBROUCK · Bruxelles
Détails techniques 
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        "name": "LUKANDU OMOMBO Jean-David",
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      "kind": "director_in",
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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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      "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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  "act_meta": {
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    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
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    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
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  "co_filed_documents": [
    "une exp\u00E9dition",
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06-02-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • ISMAIL Bilal — Bestuurder
  • LUKANDU OMOMBO Jean-David — Bestuurder
Résumé: v3.2
Détails techniques 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUKANDU OMOMBO Jean-David",
        "address": null,
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      },
      "effective_date": "2024-01-09",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale acte la d\u00E9mission de Monsieur LUKANDU OMOMBO Jean-David de ses fonctions d\u2019administrateur \u00E0 dater de ce jour"
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        "name": "ISMAIL Bilal",
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      },
      "effective_date": "2024-01-09",
      "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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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
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06-02-2024 Transfert du siège social de Braine-le-Château à Wemmel Changement de siège
  • Parc Industriel(W-B) 15, 1440 Braine-le-Château → Koning Albert I Laan 64, 1780 Wemmel
Résumé: v3.2
Détails techniques 
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        "region": "Brussels Gewest",
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        "street": "Parc Industriel(W-B)",
        "country": "BE",
        "postcode": "1440",
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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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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0784.596.178",
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06-02-2024 Transfert du siège social vers Wemmel Changement de siège·Charles HUYLEBROUCK
  • 1780 Wemmel, Koning Albert I Laan, 64.
Notaire: Charles HUYLEBROUCK · Bruxelles
Détails techniques 
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      "kind": "zetel_transfer",
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        "raw": "1780 Wemmel, Koning Albert I Laan, 64.",
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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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      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "1785 Merchtem, Dorpstraat, 18.",
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        "region": "vlaams_gewest",
        "street": "Dorpstraat",
        "country": "BE",
        "postcode": "1785",
        "box_number": null,
        "street_number": "18",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "nomme un nouvel administrateur pour une dur\u00E9e ind\u00E9termin\u00E9e : Monsieur ISMAIL Bilal, (\u2026), domicili\u00E9 \u00E0 1785 Merchtem, Dorpstraat, 18.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "inferred",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "werkelijke",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Charles HUYLEBROUCK",
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    "office_city": "Bruxelles",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decision": {
    "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "date": "2024-01-09",
    "unanimous": true
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  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
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  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ]
}
06-02-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2024-01-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "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.",
      "holder_kbo": null,
      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "administrative_formalities",
        "filing",
        "statute_coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
06-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et adaptation au CSA Modification des statuts·Charles HUYLEBROUCK
Notaire: Charles HUYLEBROUCK · Bruxelles
Détails techniques 
{
  "notary": {
    "name": "Charles HUYLEBROUCK",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-06",
    "filing_date": "2024-02-02",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-01-09",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "wvv_adaptation"
    ],
    "scope": "translation_only",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full_after": null,
    "legal_form_after": null,
    "name_full_before": "BAT-ECO CONSTRUCT",
    "current_zetel_raw": "Parc Industriel(W-B) 15 : 1440 Braine-le-Ch\u00E2teau",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Charles HUYLEBROUCK",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [
      {
        "name": "ISMAIL Bilal",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": null,
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    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Charles HUYLEBROUCK",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition",
    "les statuts coordonn\u00E9s"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
2023
08-12-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Jean-David LUKANDU OMOMBO — Bestuurder
  • Laurent MUENABANTU — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laurent MUENABANTU",
        "address": null,
        "birth_date": null
      },
      "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."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-David LUKANDU OMOMBO",
        "address": null,
        "birth_date": null
      },
      "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 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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  }
}
08-12-2023 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Jean-David LUKANDU OMOMBO — Bestuurder
  • Jean-David Lukandu Omombo — Directeur
  • Olivier Mareschal — Directeur
  • Laurent MUENABANTU — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Laurent MUENABANTU",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-22",
      "evidence_quote": "li 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.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-David LUKANDU OMOMBO",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-11-22",
      "evidence_quote": "l1 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",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Jean-David Lukandu Omombo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a conf\u00E9r\u00E9 tous pouvoirs \u00E0: -Monsieur Jean-David Lukandu Omombo (...);",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Olivier Mareschal",
        "address": null,
        "birth_date": null,
        "profession": "avocat",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Prioux Culot \u002B Partners",
        "address": "Avenue Louise 326/26 \u00E0 1050 Bruxelles",
        "country": "BE",
        "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,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "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,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier MARESCHAL",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire sp\u00E9cial"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-02-2023 Augmentation de capital de 5.000 € Capital & actions
Résumé: v3.2
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)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  }
}
13-02-2023 Restructuration des classes d'actions Capital & actions·Marc WILMUS
Notaire: Marc WILMUS · Etterbeek
Détails techniques 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": 5000.0,
      "delta_eur": 5000.0,
      "before_eur": null,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "LUKANDU OMOMBO Jean-David",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": null,
          "rrn": null,
          "kind": "person",
          "name": "MUENABANTU Laurent Kabamba",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": null,
          "n_shares_subscribed": null,
          "contribution_amount_eur": null
        },
        {
          "kbo": "0792.288.476",
          "rrn": null,
          "kind": "org",
          "name": "Legal and Business Partners",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": 100,
          "contribution_amount_eur": 5000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "nominal",
        "share_class": null,
        "n_new_shares": 50,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 100.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 5000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "create"
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "kapitalisering_reserves",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_distributable"
    }
  ],
  "notary": {
    "name": "Marc WILMUS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Etterbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-02-13",
    "filing_date": "2023-02-09",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2022-12-29",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2022-12-29"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition de l\u2019acte",
    "attestation",
    "statuts coordonn\u00E9s"
  ],
  "shareholders_after": [
    {
      "kbo": "0784.596.178",
      "pct": null,
      "kind": "org",
      "name": "BAT-ECO CONSTRUCT",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "LUKANDU OMOMBO Jean-David",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": null,
      "pct": null,
      "kind": "person",
      "name": "MUENABANTU Laurent Kabamba",
      "role": "aandeelhouder",
      "n_shares": null,
      "share_class": null
    },
    {
      "kbo": "0792.288.476",
      "pct": null,
      "kind": "org",
      "name": "Legal and Business Partners",
      "role": "aandeelhouder",
      "n_shares": 100,
      "share_class": null
    }
  ],
  "share_classes_after": [
    {
      "n_shares": null,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    }
  ]
}
09-01-2023 Transfert du siège social de Braine L'Alleud à Braine-le-Château Changement de siège
  • Rue Longue 25, 1420 Braine L'Alleud → Parc industriel 15, 1440 Braine-le-Château
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Braine-le-Ch\u00E2teau",
        "region": null,
        "street": "Parc industriel",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "15"
      },
      "old_address": {
        "city": "Braine L\u0027Alleud",
        "region": null,
        "street": "Rue Longue",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "25"
      },
      "effective_date": "2022-12-26",
      "evidence_quote": "Le pr\u00E9sident rappelle l\u0027ordre du jour de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire: 1.Transfert du si\u00E8ge social ... Conform\u00E9ment \u00E0 l\u0027article des statuts, le pr\u00E9sident souhaite transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Parc industriel 15, 1440 Braine-le-Ch\u00E2teau L\u0027assembl\u00E9e g\u00E9n\u00E9rale, \u00E0 l\u0027unanimit\u00E9, accepte ce transfert de si\u00E8ge social."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  }
}
09-01-2023 Transfert du siège social de Braine L'Alleud à Braine-le-Château Changement de siège
  • Rue Longue 25,1420 Braine L'Alleud → Parc industriel 15, 1440 Braine-le-Château
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Parc industriel 15, 1440 Braine-le-Ch\u00E2teau",
        "city": "Braine-le-Ch\u00E2teau",
        "region": "waals_gewest",
        "street": "Parc industriel",
        "country": "BE",
        "postcode": "1440",
        "box_number": null,
        "street_number": "15",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Longue 25,1420 Braine L\u0027Alleud",
        "city": "Braine L\u0027Alleud",
        "region": "waals_gewest",
        "street": "Rue Longue",
        "country": "BE",
        "postcode": "1420",
        "box_number": null,
        "street_number": "25",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "not_specified",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2022-12-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "Bat-Eco Construct",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "M. MUENABANTU Laurent",
    "org_rep_person_name": null,
    "person_role_at_subject": "Pr\u00E9sident de l\u0027A.G extra"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge"
  ]
}
2022
14-04-2022 LUKANDU OMOMBO Jean-David démissionne de son mandat d'administrateur Changement d'administrateurs
  • LUKANDU OMOMBO Jean-David — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUKANDU OMOMBO Jean-David",
        "address": null,
        "birth_date": null
      },
      "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 ; "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  }
}
11-04-2022 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1420 Braine-l\u0027Alleud, Rue Longue 25",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-04-25",
        "name": "LUKANDU OMOMBO Jean-David",
        "niss": null,
        "address": "1780 Wemmel, Reigerslaan 5/1"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "LUKANDU OMOMBO Jean-David",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-05-22",
        "name": "MUENABANTU Laurent Kabamba",
        "niss": null,
        "address": "1640 Rhode-Saint-Gen\u00E8se, Chemin des Etangs 17/B"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "MUENABANTU Laurent Kabamba",
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 10000,
  "subject_company": {
    "kbo": "0784.596.178",
    "name_full": "BAT-ECO CONSTRUCT",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2022-04-07",
  "post_incorporation_mandates": []
}