BATI ROCHE
De berekende faillissementskans van BATI ROCHE over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2019 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 7 jaar |
| Publicaties | 4 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 29-01-2019 |
| Status | Actief |
| Postcode | 4900 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 63072G1481/00C000 | Wallonië | 902 m² | 1 · 148 m² | 12,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
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
Technische details
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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
Technische details
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- 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
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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
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | BATI ROCHE |