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Company record · Marche-en-Famenne
Belgian companyOuverture de failliteSociété à responsabilité limitée

BATIFER

Enterprise number
0467.183.375
VAT number
BE0467183375
Registered office
Lignières, Al Gloriette 20, 6900 Marche-en-Famenne
See the 3 companies at this address
Incorporated on
29 October 1999
Official sources·CBE·NBB: Central Balance Sheet Office·Belgian Official Gazette·Map
Members only
Health score
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Latest financial year
2022
m82-f model
Size
Small
47,3 FTE
Equity
€527.1K
Financial year 2022
Net result
€201.1K
Financial year 2022

Profile

Official information from the CBE (FPS Economy).

BATIFER is a Belgian company (Société à responsabilité limitée) whose registered office is established at 6900 Marche-en-Famenne. Its main activity falls under “Construction générale de bâtiments résidentiels” (NACE 41001).

Legal form
Société à responsabilité limitée
Legal situation
Ouverture de faillite
Date of incorporation
29 October 1999
Main activity (NACE)
41001Construction générale de bâtiments résidentiels

Secondary activities

5 additional NACE codes declared.

Anti-money-laundering (AML) compliance

Is this activity subject to the Belgian anti-money-laundering obligations? An indicative assessment based on the declared NACE code.

Obliged entityReal estate agent / building manager

Given its declared activity (“Construction générale de bâtiments résidentiels”), BATIFER belongs to a profession expressly covered by Belgian anti-money-laundering law.

Real estate agents (IPI), including building managers and valuation on behalf of third parties, are obliged entities.

Applicable obligations
  • Identification and verification of the client's identity (KYC)
  • Identification of the ultimate beneficial owners (UBO register)
  • Assessment of money-laundering and terrorist-financing risks
  • Ongoing diligence and monitoring of transactions
  • Reporting suspicions to the CTIF
  • Retention of the documents and appointment of an AMLCO
Sector-specific AML obligationsWho is subject to AML obligations?The complete guide to AML compliance in Belgium

Legal basis: art. 5, §1, 30° of the Act of 18 September 2017.

General information based on the declared NACE activity code; it is not legal advice. Whether the obligations actually apply depends on the activity effectively carried out.

Your risk analysis on this company

AML Company ran BATIFER through your due diligence questionnaire. Here are the first findings.

  • What is the geographic exposure of the client and of its transactions?

    Belgium only· Registered office published in the register

  • What is the company's solvency and lifecycle status?

    Declared bankrupt· Legal situation published in the register

The rest of the analysis

Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.

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This preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.

Establishments

2 active establishment units declared with the CBE.

2
Implantation
Marche-en-Famenne

2 establishments · 2 municipalities

Registered office2 establishments
Registered office
Lignières, Al Gloriette 20
6900 Marche-en-Famenne
Map
Establishment2097.051.512
Zoning Le Cerisier,Transinne 9
6890 Libin
Map
Establishment 22240.492.142
Rue de la Cahoute,Redu 50
6890 Libin
Map

Finances & financial health

Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).

Zone Altman
Grade
Computed on
Financial trend

Equity & result

EquityResult
Key figures by financial year
Financial yearEquityResult
2022€527,093€201,082
2021€326,011€200,682
2020––
2018––

Financial ratios

Solvency, liquidity and profitability, computed year by year from the filed annual accounts.

Solvency
9,6%
3,8%
Financial year 2022

Equity / balance sheet total

Liquidity
0,84 x
0,04
Financial year 2022

Current assets / debts due within one year

Net margin
1,8%
0,7%
Financial year 2022

Result for the year / turnover

Operating margin
2,9%
0,8%
Financial year 2022

Operating result / turnover

Long-term debt
9,1%
4,4%
Financial year 2022

Debts due after one year / balance sheet total

Return on equity
38,1%
23,4%
Financial year 2022

Result for the year / equity

Over the most recent filed years

Balance sheet structure

SolvencyLong-term debt
Year-on-year comparison
Ratio202220212020Trend
Solvency
9,6%
3,8%
5,8%
-
Liquidity
0,84 x
0,04
0,8 x
-
Net margin
1,8%
0,7%
1,1%
-
Operating margin
2,9%
0,8%
2,1%
-
Long-term debt
9,1%
4,4%
13,5%
-
Return on equity
38,1%
23,4%
61,6%
-

Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.

Filing history (4)▾
Financial yearFilingFiling typeModelSource
01/01/2022 → 31/12/202207/06/2023Initialm82-fBNB
01/07/2020 → 31/12/202123/06/2022Initialm82-fBNB
01/01/2019 → 30/06/202029/01/2021Initialm02-fBNB
01/01/2018 → 31/12/201830/08/2019Initialm02-fBNB

Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.

Health score and detailed factors

The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.

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Notices in the Belgian Official Gazette

Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.

Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.

Frequently asked questions about BATIFER

Quick answers on BATIFER's identity, contact details and official CBE information.

What is BATIFER's enterprise number (CBE)?
BATIFER's official enterprise number with the Crossroads Bank for Enterprises (CBE) is 0467183375. This unique number identifies the company with every Belgian administration.
What is BATIFER's VAT number?
BATIFER's intra-Community VAT number is BE0467183375. It is the CBE number prefixed with “BE” and enables trade within the European Union.
Where is BATIFER's registered office?
BATIFER's registered office is located at Lignières, Al Gloriette 20, 6900 Marche-en-Famenne, Belgium. This address is the official one declared with the CBE.
What is BATIFER's legal form?
BATIFER is incorporated under the legal form “Société à responsabilité limitée”. This form determines its legal and tax regime and its publication duties towards the Belgian Official Gazette.
When was BATIFER incorporated?
BATIFER was entered in the Crossroads Bank for Enterprises on 29 October 1999. This date is the official start of activity declared with the CBE.
Is BATIFER still active?
Yes, BATIFER is currently listed as an active company with the Crossroads Bank for Enterprises (CBE).
What is BATIFER's main activity?
BATIFER's declared main activity is: Construction générale de bâtiments résidentiels (NACE code 41001). This NACE code officially classifies the company in the European nomenclature of economic activities.
How many establishments does BATIFER have?
BATIFER declares 2 establishment units registered with the CBE, on top of its registered office.
Has BATIFER filed its annual accounts?
Yes. BATIFER's latest annual accounts were filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) on 7 June 2023, for the financial year ended 31 December 2022. The filings can be consulted publicly with the NBB.
Which official notices concern BATIFER?
15 official notices about BATIFER are available in the Belgian Official Gazette: incorporation, changes to the articles, appointments, dissolutions. Every one of these acts is listed on this page with a link to the official PDF.
Is BATIFER subject to anti-money-laundering obligations in Belgium?
Yes. BATIFER belongs to a profession covered by the Act of 18 September 2017 on the prevention of money laundering (Real estate agent / building manager). On that basis it must in particular identify its clients and their ultimate beneficial owners, monitor transactions and report suspicions to the CTIF.

Company timeline

Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.

Timeline
19 events
Filter the timeline by event type

10 AI-analysed dimensions are not shown.

  1. 2024
    1. 13 August 2024Registered office · Appointments · Resignations · Dissolution and closureView the notice24120431
    2. 26 April 2024Appointments · ResignationsView the notice24068064
    3. 12 March 2024Appointments · ResignationsView the notice24043538
  2. 2023
    1. 7 June 2023Annual accounts filed·Financial year ended 31 December 2022 · Model m82-fFiled accounts2023-00113522
    2. 9 January 2023Appointments · ResignationsView the notice23004141
  3. 2022
    1. 23 June 2022Annual accounts filed·Financial year ended 31 December 2021 · Model m82-fFiled accounts2022-20093287
  4. 2021
    1. 9 July 2021Articles of association · General meeting · Appointments · Resignations · Financial yearView the notice21082351
    2. 12 April 2021Appointments · ResignationsView the notice21044282
    3. 29 January 2021Annual accounts filed·Financial year ended 30 June 2020 · Model m02-fFiled accounts2021-02500186
  5. 2020
    1. 31 December 2020Articles of association · Capital · Shares · Appointments · ResignationsView the notice20156690
    2. 23 July 2020Capital · SharesView the notice20084270
    3. 28 January 2020General meeting · Financial yearView the notice20015833

Registry record since 7 September 2026

The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.

AI insights · Pro AI plan

AI extraction of strategic AML data

The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.

  • Legal life
  • Restructuring
  • Capital
  • Legal form
  • Incorporation
  • Directors
  • Beneficial owners
  • Registered office
  • Company name
  • Notarial deeds
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