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: | 0638.768.259 | ||
| Status: | Stopped Since February 27, 2024 | ||
| Legal situation: | Merger by acquisition Since February 27, 2024 | ||
| Start date: | September 23, 2015 | ||
| Name: | PATRIMONIA FINANCE Name in French, since September 23, 2015 | ||
| Registered seat's address: |
Drève Richelle 161
box 75
1410 Waterloo 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: |
Public limited company
Since September 23, 2015 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
| | |||
Functions | |||
| Director | 0792.639.458 | Since August 3, 2023 | |
| Director | Godfroid , Désiré | Since June 23, 2016 | |
| Permanent representative | Gauthier , Raoul (0792.639.458) | Since August 3, 2023 | |
| Managing Director | Godfroid , Désiré | Since June 23, 2016 | |
| | |||
Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since January 12, 2016 | |||
| | |||
Characteristics | |||
| Subject to VAT Since October 1, 2023 | |||
| Enterprise subject to registration Since November 1, 2018 | |||
| | |||
Authorisations | |||
| Knowledge of basic business management Since January 12, 2016 | |||
| | |||
Version of the Nacebel codes for the VAT activities 2008(1) | |||
| VAT 2008
64.992 -
Activities of brokerage firms Since October 1, 2023 | |||
| VAT 2008
64.200 -
Activities of holding companies Since October 1, 2023 | |||
| VAT 2008
66.191 -
Activities of banking agents and brokers Since October 1, 2023 | |||
| | |||
Financial information | |||
| Capital | 2.590.570,80 EUR | ||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | September 22, 2015 | ||
| End date exceptional fiscal year | December 31, 2016 | ||
| | |||
Links between entities | |||
| 0451.142.941 (PATRIMONIA)
has been absorbed by this entity
since February 27, 2024 | |||
| This entity
is absorbed by
0871.765.031 (R.G.F.ADVICES)
since February 27, 2024 | |||
| | |||
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)The EC-classification of the Nacebel codes has changed on 1/1/2008. Both the Nacebel codification of 2003 and 2008 are available in Public Search. The 2003 codes were valid until 31/12/2007. On 1/1/2008, the new codification became valid. This was a mere administrative conversion : no activities of the entity or establishment unit have thus been changed.
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