AMRY PATRIMONIAL
AMRY PATRIMONIAL is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. Het bedrijf is actief sinds 1993 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 33 jaar |
| Vestigingen | 1 |
| Publicaties | 2 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | verkort | 21-10-2025 | 2025-00546662 |
| 31-12-2023 | verkort | 27-08-2024 | 2024-00377613 |
| 31-12-2022 | verkort | 02-05-2023 | 2023-00075984 |
| 31-12-2021 | verkort | 28-02-2022 | 2022-06700253 |
| 31-12-2020 | verkort | 11-02-2021 | 2021-05200349 |
| 31-12-2019 | verkort | 08-06-2020 | 2020-15400349 |
| 31-12-2018 | verkort | 10-04-2019 | 2019-09700557 |
| 31-12-2017 | verkort | 10-04-2018 | 2018-09600451 |
| 31-12-2016 | verkort | 29-05-2017 | 2017-13500291 |
| 31-12-2015 | verkort | 08-08-2016 | 2016-40900440 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 29-04-1993 |
| Status | Actief |
| Postcode | 8300 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 31039E0077/00N000 | Vlaanderen | 2.650 m² | 1 · 134 m² | 5,0 m |
| 31332F0228/00C000 | Vlaanderen | 552 m² | 1 · 154 m² | 10,3 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
15-02-2024 Zetelverplaatsing binnen Knokke-Heist
- Elizabetlaan 64, 8300 Knokke-Heist → Kalvekeetdijk 179/4 te 8300 Knokke-Heist
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Kalvekeetdijk 179/4 te 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Kalvekeetdijk",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "179/4",
"locality_suffix": null
},
"old_address": {
"raw": "Elizabetlaan 64, 8300 Knokke-Heist",
"city": "Knokke-Heist",
"region": "vlaams_gewest",
"street": "Elizabetlaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "64",
"locality_suffix": null
},
"effective_date": "2024-01-04",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
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},
"act_meta": {
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"pub_date": "2024-02-15",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-01-04",
"unanimous": null
},
"subject_company": {
"kbo": "0450.024.768",
"name_full": "Amry Patrimonial",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Frank Morbee",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": []
}03-05-2023 5 bestuurders benoemd
- Frank Morbee, Bestuurder
- Lisbeth Morbee, Bestuurder
- Mark Morbee, Bestuurder
- Stefaan Morbee, Bestuurder
- Frank Morbee, Gedelegeerd bestuurder
Technische details
{
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},
{
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},
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},
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{
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},
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{
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},
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{
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},
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
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"name": "Frank Morbee",
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},
"reason": null,
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"statutory": "statutair",
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}
],
"notary": {
"name": "Eric Deroose",
"firm_city": null,
"firm_name": null,
"office_city": "Knokke-Heist",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-03",
"filing_date": "2023-04-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2023-04-26",
"unanimous": null
},
{
"body": "algemene_vergadering",
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"unanimous": null
}
],
"is_correction": false,
"subject_company": {
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"name_full": "AMRY PATRIMONIAL",
"legal_form": "NV"
},
"publication_proxy": {
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"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de buitengewone algemene vergadering",
"de geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamNL | AMRY PATRIMONIAL |