BATTAILLE

{
  "facts": [
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 11/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-11",
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    },
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE DU HAINAUT 03 JUIN 2026",
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    {
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      "quote": "Extrait des d\u00E9cisions unanimes par \u00E9crit des actionnaires du 28 mai 2026.",
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    {
      "type": "auditor_mandate",
      "quote": "D\u00C9CIDENT de renouveler le mandat de Deloitte Bedrijfsrevisoren B.V. / Reviseurs d\u0027entreprises SRL, \u00E0 partir de la date de ces r\u00E9solutions, pour une dur\u00E9e de trois ans, qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels relatifs \u00E0 l\u0027exercice social se cl\u00F4turant le 31 d\u00E9cembre 2028.",
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        "start_date": "2026-05-28",
        "end_condition": "issue of the ordinary general meeting approving the annual accounts for the fiscal year closing on 31 December 2028",
        "duration_years": 3
      },
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      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats BV/SRL... chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication... (ii) toutes les formalit\u00E9s... BCE... (iii) toutes les formalit\u00E9s... TVA... fiscale... s\u00E9curit\u00E9 sociale...",
      "value": {
        "scope": "publication formalities, BCE updates, tax/VAT/social security formalities",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "D\u00C9CIDENT d\u0027octroyer des pouvoirs sp\u00E9ciaux \u00E0 Johan Lagae, Els Bruls et/ou tout autre avocat employ\u00E9 du cabinet d\u0027avocats Loyens \u0026 Loeff Advocaten-Avocats BV/SRL... chacun avec le pouvoir d\u0027agir seul et avec pouvoir de substitution, en vue d\u0027accomplir (i) toutes les formalit\u00E9s de publication... (ii) toutes les formalit\u00E9s... BCE... (iii) toutes les formalit\u00E9s... TVA... fiscale... s\u00E9curit\u00E9 sociale...",
      "value": {
        "scope": "publication formalities, BCE updates, tax/VAT/social security formalities",
        "acting_alone": true,
        "substitution": true
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouvellement du mandat du commissaire - Pouvoirs sp\u00E9ciaux pour les",
      "value": "Renouvellement du mandat du commissaire - Pouvoirs sp\u00E9ciaux pour les",
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      "subject": null
    }
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      "kbo": "0402.484.375",
      "kind": "company",
      "name": "BATTAILLE",
      "attrs": {
        "address": "Rue de la Carbo(T) 10, B-7333 Saint-Ghislain",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
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      "kbo": null,
      "kind": "org",
      "name": "Deloitte Bedrijfsrevisoren B.V. / Reviseurs d\u0027entreprises SRL",
      "attrs": {
        "role": "Auditor"
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    },
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      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Johan Lagae",
      "attrs": {
        "role": "Special Mandate Holder",
        "employer": "Loyens \u0026 Loeff Advocaten-Avocats BV/SRL"
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      "name": "Els Bruls",
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        "role": "Special Mandate Holder",
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      "name": "Loyens \u0026 Loeff Advocaten-Avocats BV/SRL",
      "attrs": {
        "address": "avenue de Tervueren 2, B-1040 Bruxelles"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Krane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "Les actionnaires: (a) D\u00C9CIDENT de r\u00E9voquer le mandat de Monsieur Mathieu Krane en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir de la date des pr\u00E9sentes d\u00E9cisions. ... La d\u00E9cision relative \u00E0 la d\u00E9charge pour l\u0027ex\u00E9cution de son mandat, pour la p\u00E9riode entre le d\u00E9but de l\u0027exercice en cours et la date ",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank De Vogelaere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-10",
      "evidence_quote": "(b) D\u00C9CIDENT de nommer Monsieur Frank De Vogelaere, \u00E9lisant domicile au si\u00E8ge de la Soci\u00E9t\u00E9, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination prenant effet \u00E0 la date des pr\u00E9sentes d\u00E9cisions pour une dur\u00E9e qui prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027ap"
    }
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-10-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-30",
      "evidence_quote": "Les actionnaires ont : -CONSTAT\u00C9 que le mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, dont le si\u00E8ge est sis Luchthaven Brussels National 1J, 1930 Zaventem, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.053.863, repr\u00E9sent\u00E9e par Monsieur Tom Windelen, r\u00E9viseur d\u0027entreprises, en "
    }
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  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "PRENNENT ACTE de et CONFIRMENT la d\u00E9mission volontaire de Monsieur Bartolomeo Pescio en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 partir du 1er avril 2022."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt Lamaison",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "PRENNENT ACTE de et CONFIRMENT la nomination de Monsieur Beno\u00EEt Lamaison, domicili\u00E9 \u00E0 25 Rue Godefroy, 69006 Lyon, France, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, cette nomination ayant pris effet \u00E0 partir du 1er avril 2022"
    }
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  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
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{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-04-01",
      "evidence_quote": "CONFIRMENT d\u0027avoir mis fin au mandat de Bartolomeo Pescio en tant que d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9, et d\u0027avoir retir\u00E9 les pouvoirs de gestion journali\u00E8re ainsi que tous pouvoirs qui auraient \u00E9t\u00E9 donn\u00E9s au-del\u00E0 de la gestion journali\u00E8re, \u00E0 partir du 1 avril 2022.",
      "discharge_granted": false
    }
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  "schema": "v3.2",
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Krane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Les actionnaires : (a) D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Messieurs Mathieu Krane et Bartolomeo Pescio... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente approbation des comptes annuels, soit le 28 juin 2021, de renouveler le mandat de ces administrate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "Les actionnaires : (a) D\u00C9CIDENT, apr\u00E8s avoir constat\u00E9 que le mandat de Messieurs Mathieu Krane et Bartolomeo Pescio... en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9 vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de la pr\u00E9sente approbation des comptes annuels, soit le 28 juin 2021, de renouveler le mandat de ces administrate"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Windelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-03-25",
      "evidence_quote": "ONT D\u00C9CID\u00C9, apr\u00E8s avoir constat\u00E9 que le mandat de Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027Entreprises SCRL, dont les bureaux sont notamment sis Gateway Building, A\u00E9roport National Bruxelles 1 J, B-1930 Zaventem, et repr\u00E9sent\u00E9 par Monsieur Tom Windelen, en tant que commissaire de la Soci\u00E9t\u00E9 est venu \u00E0"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat d\u0027administrateur de Bartolomeo Pescio venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de le renouveler pour une dur\u00E9e de deux (2) ans."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat du Commissaire Deloitte Bedrijfsrevisoren/R\u00E9viseurs d\u0027entreprises, Gateway Building, A\u00E9roport National Bruxelles 1J, B-1930 Zaventem, repr\u00E9sent\u00E9 par Kurt Dehoone, venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de le renouveler pour une dur\u00E9e de trois (3) ans."
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mathieu Krane",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-25",
      "evidence_quote": "DECIDE de nommer Monsieur Mathieu Krane, domicili\u00E9 \u00E0 Jan Van Rijswijcklaan 15, 2018 Anvers, en qualit\u00E9 d\u0027administrateur, avec effet imm\u00E9diat."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-02-04",
      "evidence_quote": "DECIDE de conf\u00E9rer \u00E0 M. Bartolomeo Pescio, demeurant \u00E0 1180 Uccle, Avenue du Prince d\u0027Orange 223, les pouvoirs de la gestion journali\u00E8re de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat et pour une dur\u00E9e ind\u00E9termin\u00E9e. ... Il portera le titre d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bartolomeo Pescio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-15",
      "evidence_quote": "DECIDE DE NOMMER en qualit\u00E9 d\u0027administrateur prenant effet le 15 ao\u00FBt 2015: 1. Monsieur Bartolomeo Pescio, domicili\u00E9 \u00E0 1180 Uccle, Avenue du Prince d\u0027Orange 223."
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  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0402.484.375",
    "name_full": "BATTAILLE",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Pollet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs Nicolas Pollet, Markus Himken et Thomas Schmitz venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat pour Monsieur Pollet pour une dur\u00E9e de deux (2) ans."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Schmitz",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs Nicolas Pollet, Markus Himken et Thomas Schmitz venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat pour Monsieur Pollet pour une dur\u00E9e de deux (2) ans. Messieurs Thomas Schmitz et Markus Himken seront remplac\u00E9s par Monsieur Maarten van Daalen..."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Markus Himken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats d\u0027administrateur de Messieurs Nicolas Pollet, Markus Himken et Thomas Schmitz venant \u00E0 \u00E9ch\u00E9ance, l\u0027Assembl\u00E9e d\u00E9cide de renouveler le mandat pour Monsieur Pollet pour une dur\u00E9e de deux (2) ans. Messieurs Thomas Schmitz et Markus Himken seront remplac\u00E9s par Monsieur Maarten van Daalen..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten van Daalen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Thomas Schmitz et Markus Himken seront remplac\u00E9s par Monsieur Maarten van Daalen, domicili\u00E9 \u00E0 NL-4562 BG Hulst, Scottstraat 13 (Pays Bas)..."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas Sannen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Messieurs Thomas Schmitz et Markus Himken seront remplac\u00E9s par Monsieur Maarten van Daalen, domicili\u00E9 \u00E0 NL-4562 BG Hulst, Scottstraat 13 (Pays Bas) et par Monsieur Nicolas Sannen, domicili\u00E9 \u00E0 1301 Wavre, Rue de Rosi\u00E8res 70."
    }
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