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
64.200
-
Activities of holding companies Since October 1, 2023 | |||
| VAT 2008
64.992
-
Activities of brokerage firms 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) Check withholding obligation Central Register of Director Disqualifications - log in | |||
(1)Activities are registered in the CBE using NACE-BEL codes (Belgian classification of activities). Following a conversion of activities with a NACE-BEL code (2003 version) to NACE-BEL codes (2008 version), the start date of activities (2008 version) is 1/01/2008. Activities with a NACE-BEL code (2008 version) were then stopped on 31/12/2024 and automatically converted to NACE-BEL codes (2025 version). These were mere administrative conversion and no modification of the activity itself. The 2003 activities can be accessed by clicking on the link : "Show the NACE-BEL codes activities version 2003".
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