Batigol
La probabilité de faillite calculée de Batigol sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 2023 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 | 3 ans |
| Direction | 3 |
| Sites | 1 |
| Publications | 5 |
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 | verkort | 11-08-2025 | 2025-00371101 |
| 31-12-2023 | micro | 15-04-2024 | 2024-00063718 |
-
Actif01-05-2025 → auj.
-
MEURISSE Frederic VincentAdministrateurActe Moniteur 25316040 (04-03-2025)Actif04-03-2025 → auj.
-
OMBREGT Philippe Jacqueline AndréAdministrateurActe Moniteur 25316040 (04-03-2025)Actif04-03-2025 → auj.
Anciens dirigeants (2)
-
Philippe OmbregtAdministrateurActe Moniteur 25102258 (11-08-2025)Ancien- → 01-05-2025
-
Demiroglu BahriAdministrateurActe Moniteur 25316040 (04-03-2025)Ancien- → 04-03-2025
| NACE primaire | Location et exploitation de biens immobiliers non résidentiels propres ou loués, sauf terrains(68203) |
| Forme juridique | SRL(610) |
| Date de constitution | 11-01-2023 |
| Status | Actif |
| Code postal | 9051 |
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. |
|---|---|---|---|---|
| 44062B0080/00Z002 | Flandre | 900 m² | 1 · 229 m² | 10,4 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.
11-08-2025 2 administrateurs nommés, 1 démissionnaire
- Cantona BV, Bestuurder
- Simon Vandenbon, Dagelijks bestuur
- Philippe Ombregt, Bestuurder
Détails techniques
{
"events": [
{
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"role": "bestuurder",
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"name": "Philippe Ombregt",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-05-01",
"evidence_quote": "De enige aandeelhouder neemt akte van het ontslag van de heer Philippe Ombregt uit de functie van bestuurder en dit vanaf 01/05/2025.",
"decharge_status": null,
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},
{
"kind": "director_in",
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"via_org": {
"kbo": "1019.292.925",
"name": "Cantona BV",
"address": "Kortrijksesteenweg 1166, 9051 Sint-Denijs-Westrem",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2025-05-01",
"evidence_quote": "De enige aandeelhouder beslist om als nieuwe bestuurder te benoemen: Cantona BV, met ondernemingsnummer 1019.292.925, met zetel te Kortrijksesteenweg 1166, 9051 Sint-Denijs-Westrem. Dit mandaat gaat in vanaf 01/05/2025 en heeft een onbepaalde duur.",
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},
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{
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"role": "vaste_vertegenwoordiger",
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},
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"statutory": "statutair",
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"effective_date": null,
"evidence_quote": "Voor deze vennootschap treedt de heer Philippe Ombregt op als vaste vertegenwoordiger.",
"decharge_status": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
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"statutory": "statutair",
"compensated": null,
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"evidence_quote": "Voor zover als nodig bekrachtigt deze algemene vergadering formeel alle daden door voormelde bestuurder gesteld die als daden van bestuur kunnen worden gekwalificeerd en die hebben plaatsgevonden tussen de benoeming d.d. 01/05/2025 en bijzondere algemene vergadering op heden.",
"decharge_status": "granted",
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Simon Vandenbon",
"address": null,
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0882.371.584",
"name": "Titeca Accountancy NV",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige aandeelhouder beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bij",
"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": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-08-11",
"filing_date": "2025-08-01",
"act_kind_objet": "Onderwerp akte"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-05-28",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-07",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0797.040.387",
"name_full": null,
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0882.371.584",
"org_name": "Titeca Accountancy",
"person_name": null,
"org_rep_person_name": "Simon Vandenbon",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-03-2025 2 administrateurs nommés, 1 démissionnaire
- OMBREGT Philippe Jacqueline André, Bestuurder
- MEURISSE Frederic Vincent, Bestuurder
- Demiroglu Bahri, Bestuurder
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE MEESTER DE HEYNDONCK Fran\u00E7ois Xavier Nicolas Gaston Marie Ghislain",
"address": "1950 Kraainem, Albert Bechetlaan 26",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Demiroglu Bahri",
"address": "6200 Ch\u00E2telet, Rue Gr\u00E9goire-Soupart 33",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "OMBREGT Philippe Jacqueline Andr\u00E9",
"address": "8020 Oostkamp, Kasteeldreef 61",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MEURISSE Frederic Vincent",
"address": "1000 Brussel, Groenejagersveld 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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"via_org": null,
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"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Ann DE PAEPE",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-04",
"filing_date": "2025-02-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0797.040.387",
"name_full": "DFBX",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann De Paepe",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"co\u00F6rdinatie der statuten dd. 26 februari 2025"
],
"corrected_publication_numac": null
}04-03-2025 Modification des statuts, changement de dénomination, traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Ann DE PAEPE",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-04",
"filing_date": "2025-02-28",
"act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-26",
"unanimous": null
},
"statute_change": {
"kinds": [
"name_change",
"seat_region_change",
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0797.040.387",
"name_full_after": "Batigol",
"legal_form_after": "B.V.",
"name_full_before": "DFBX",
"current_zetel_raw": "9051 Gent (Sint-Denijs-Westrem), Kortrijksesteenweg 1166",
"legal_form_before": "B.V."
},
"special_mandates": [
{
"holder_kbo": "0882.371.584",
"holder_name": "TITECA ACCOUNTANCY",
"scope_categories": [
"kbo",
"ubo",
"btw",
"publication",
"tax",
"other"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Bepalingen over de algemene vergadering, waaronder de oproeping, agenda, afwezigheid, schriftelijke besluiten, elektronische deelname, stemrechten, meerderheid en proces-verbaal.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Bepalingen over de ontbinding, vereffening en verdeling van het nettoactief van de vennootschap.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "19"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "OMBREGT Philippe Jacqueline Andr\u00E9",
"excluded_powers": []
},
{
"name": "MEURISSE Frederic Vincent",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann De Paepe",
"org_rep_person_name": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"co\u00F6rdinatie der statuten dd. 26 februari 2025"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp in Belgi\u00EB en in het buitenland, voor eigen rekening, voor rekening van derden, in aanneming of onder aanneming of in deelneming met derden, alle handelingen of daden te stellen die rechtstreeks of onrechtstreeks verband houden met vastgoedactiva, financieringstransacties, bouw, materialen, commissie- en makelaarstransacties, vastgoedbeheer, parkeergarages, diensten en associaties.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}03-03-2025 Transfert du siège social de Châtelet à Gand
- Rue Grégoire-Soupart 33 : 6200 Châtelet → 9051 Gand (Sint-Denijs-Westrem), Kortrijksesteenweg 1166
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "9051 Gand (Sint-Denijs-Westrem), Kortrijksesteenweg 1166",
"city": "Gand",
"region": "vlaams_gewest",
"street": "Kortrijksesteenweg",
"country": "BE",
"postcode": "9051",
"box_number": null,
"street_number": "1166",
"locality_suffix": "(Sint-Denijs-Westrem)"
},
"old_address": {
"raw": "Rue Gr\u00E9goire-Soupart 33 : 6200 Ch\u00E2telet",
"city": "Ch\u00E2telet",
"region": "waals_gewest",
"street": "Gr\u00E9goire-Soupart",
"country": "BE",
"postcode": "6200",
"box_number": null,
"street_number": "33",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"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": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Ann De Paepe",
"firm_city": null,
"firm_name": null,
"office_city": "Gand",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-03-03",
"filing_date": "2025-02-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2025-02-26",
"unanimous": true
},
"subject_company": {
"kbo": "0797.040.387",
"name_full": "DFBX",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann De Paepe",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"un extrait du proc\u00E8s-verbal dd 26/02/2025"
]
}03-03-2025 Modification des statuts, traduction des statuts et coordination des statuts
Détails techniques
{
"notary": {
"name": "Ann DE PAEPE",
"firm_city": null,
"firm_name": null,
"office_city": "Gand",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-03-03",
"filing_date": "2025-02-27",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), SIEGE SOCIAL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-02-26",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"seat_region_change"
],
"scope": "translation_only",
"trigger": "zetel_change_consequence",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0797.040.387",
"name_full_after": "DFBX",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "DFBX",
"current_zetel_raw": "Rue Gr\u00E9goire-Soupart 33 6200 Ch\u00E2telet",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [
{
"holder_kbo": "0882.371.584",
"holder_name": "TITECA ACCOUNTANCY",
"scope_categories": [
"kbo",
"ub",
"btw",
"estox",
"publication",
"tax"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Le premier paragraphe de l\u0027article 2 des statuts est remplac\u00E9 par le texte : \u0022Le si\u00E8ge est \u00E9tabli en R\u00E9gion flamande.\u0022",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion flamande.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "OMBREGT Philippe Jacqueline Andr\u00E9",
"excluded_powers": []
},
{
"name": "MEURISSE Frederic Vincent",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann De Paepe",
"org_rep_person_name": null
},
"co_filed_documents": [
"un extrait du proc\u00E8s-verbal dd 26/02/2025 *25315606*"
],
"shareholder_rights": null,
"voorwerp_change_summary": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 de Ch\u00E2telet \u00E0 Gand (Sint-Denijs-Westrem), ce qui implique un changement de r\u00E9gion et n\u00E9cessite une modification des statuts pour refl\u00E9ter le nouveau si\u00E8ge en R\u00E9gion flamande.",
"capital_structure_change": null,
"coordinated_text_lineage": null
}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 | Batigol |