BATI ROCHE
La probabilité de faillite calculée de BATI ROCHE sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 2019 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 | 7 ans |
| Publications | 4 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 30-06-2025 | 2025-00196847 |
| 31-12-2023 | micro | 27-06-2024 | 2024-00169944 |
| 31-12-2022 | micro | 15-07-2023 | 2023-00238578 |
| 31-12-2021 | micro | 12-07-2022 | 2022-20173565 |
| 31-12-2020 | micro | 16-07-2021 | 2021-36800255 |
| 31-12-2019 | micro | 01-07-2020 | 2020-24800079 |
| NACE primaire | Activités de conseil pour les affaires et autre conseil de gestion(70200) |
| Forme juridique | SRL(610) |
| Date de constitution | 29-01-2019 |
| Status | Actif |
| Code postal | 4900 |
Chaque bande indique sur quoi repose l'affirmation. Un siège d'administrateur est une influence sur la gestion, pas une propriété. Les mandats judiciaires (curateur, administrateur provisoire) et de liquidation ne relient pas des entreprises et ne figurent donc pas ici ; ils relèvent de Dirigeants & mandats.
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. |
|---|---|---|---|---|
| 63072G1481/00C000 | Wallonie | 902 m² | 1 · 148 m² | 12,3 m · 2 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.
02-01-2026 Act object · Board meeting · Statute amendment · Permanent representative
- Act object: Mise à jour des pouvoirs de signature · Galère
- Publication: 02/01/2026 · Galère
- Filing: 19/12/2025 · Galère
- Board meeting: 25/11/2025 · Galère
- Statute amendment: Mise à jour des pouvoirs de signature et délégation de pouvoirs de gestion et de représentation · Galère
- Permanent representative · Henri Ernst
- Permanent representative · Alain Maréchal
- Permanent representative · François Piron
- Permanent representative · Edouard Herinckx
- Permanent representative · Arnaud Delmarche
Détails techniques
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}07-07-2025 Act object · General meeting · Officer resignation · Officer appointment
- Act object: Démission, nomination et renouvellement des mandats + mise à jour des pouvoirs de signature · Galère
- Publication: 07/07/2025 · Galère
- General meeting: 06/06/2025 · Galère
- Officer resignation: role: Administrateur · Edouard Herinckx
- Officer appointment: role: Administrateur, term: jusqu'à l'Assemblée Générale Ordinaire de juin 2028, start_date: 2025-06-06 · Thomas & Piron Holding
- Permanent representative · Edouard Herinckx
- Mandate compensation: rémunéré · Thomas & Piron Holding
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale Ordinaire de juin 2028 · HEr Management srl
- Officer appointment: role: Administrateur Délégué, term: jusqu'à l'Assemblée Générale Ordinaire de juin 2028, start_date: 2025-06-06 · HEr Management srl
- Permanent representative · Henri Ernst
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale Ordinaire de juin 2028 · Bati Roche srl
- Permanent representative · Alain Maréchal
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale Ordinaire de juin 2028 · Paul Danaux
- Officer reappointment: role: Administrateur, term: jusqu'à l'Assemblée Générale Ordinaire de juin 2028 · François Piron srl
- Permanent representative · François Piron
- Mandate compensation: gratuit · HEr Management srl
- Mandate compensation: gratuit · Bati Roche srl
- Mandate compensation: gratuit · Paul Danaux
- Mandate compensation: gratuit · François Piron srl
- Auditor appointment: role: Commissaire, term: 3 ans, jusqu'à l'Assemblée Générale Ordinaire de juin 2028, start_date: 06/06/2025 · EY Réviseur d'Entreprises
- Statute amendment: Mise à jour des pouvoirs de signature et délégation de gestion · Galère
- Permanent representative · Marie-Laure Moreau
Détails techniques
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}06-03-2024 Act object · Board meeting · Officer appointment
- Publication: 06/03/2024 · Galère
- Filing: 26/02/2024 · Galère
- Act object: Mise à jour des pouvoirs de signature · Galère
- Board meeting: 06/02/2024 · Galère
- Officer appointment · HEr Management srl
Détails techniques
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}25-08-2022 Act object · Board meeting · Delegation of powers · Officer appointment
- Act object: Modification des pouvoirs de signature · Galère
- Publication: 25/08/2022 · Galère
- Board meeting: 08/08/2022 · Galère
- Delegation of powers: Modification des pouvoirs de signature et délégation de pouvoirs de gestion et de représentation · Galère
- Delegation of powers: Délégation des pouvoirs de gestion et de représentation aux administrateurs et personnes des listes A à O selon les seuils financiers et combinaisons de signatures définis · Galère
- Officer appointment · HEr Management srl
Détails techniques
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}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 légaleFR | BATI ROCHE |