Attention! This entity has been stopped. Therefore, the shown data reflect the situation at the moment of cessation of the entity.
Registered entity data
In general | |||
| Enterprise number: | 0451.142.941 | ||
| Status: | Stopped Since February 27, 2024 | ||
| Legal situation: | Merger by acquisition Since February 27, 2024 | ||
| Start date: | October 26, 1993 | ||
| Name: | PATRIMONIA Name in French, since June 25, 2003 | ||
| Registered seat's address: |
Drève Richelle 161
box 75
1410 Waterloo Additional address information.: bâtiment B Since September 1, 2021 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited liability company
(1) Since October 26, 1993 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0792.639.458 | Since August 3, 2023 | |
| Director | Close , Jean-Christophe | Since August 3, 2023 | |
| Permanent representative | Gauthier , Raoul (0792.639.458) | Since August 3, 2023 | |
| Manager (2) | Godfroid , Désiré | Since August 18, 2016 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| No data included in CBE. | |||
| | |||
Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| No data included in CBE. | |||
| | |||
Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| | |||
Links between entities | |||
| 0862.811.634 (DILIGENTIA)
has been absorbed by this entity
since October 12, 2017 | |||
| 0738.660.740 (P-CAPITAL SA)
has been absorbed by this entity
since December 10, 2019 | |||
| This entity
is absorbed by
0638.768.259 (PATRIMONIA FINANCE)
since February 27, 2024 | |||
| | |||
Activities | |||
| No data included in CBE. | |||
| | |||
External links | |||
|
Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, from January 1, 2020 to February 27, 2024, be read as "Director".
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