PATERNOSTER FERME DE LA CAHOTTE

Active Risk: very low

Limited partnershipfounded 2015active for 11 yearsRue Georges Tondeur(QLG) 46, 7040 Quévy, BelgiumKBO/BCE: BE 0597.716.770

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PATERNOSTER FERME DE LA CAHOTTEActive

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Acts, filings and financial milestones

All 4Gazette 4

2024

20-09

Gazette deed Appointment: PATERNOSTER Guy Gaston Josée Ghislain (statutory manager)

Kind of shares · Amendment of the articles · Power of attorney10 points ▸

General meeting, 10-09-2024
Kind of shares, “nominative”, 832 (deed in French)
Amendment of the articles
Power of attorney, ACTALEX Notaires associés – Geassocieerde notarissen
Power of attorney
Partner, PATERNOSTER Guy Gaston Josée Ghislain (general partner)
Partner, PATERNOSTER Emile (general partner)
Partner, PATERNOSTER Lionel (associé non actif et associé commanditaire)
Partner, BORGHGRAEF Hélène (associé non actif et associé commanditaire)
Director appointment, PATERNOSTER Guy Gaston Josée Ghislain (statutory manager)

Open the act in the Belgian Official Gazette

26-02

Gazette deed Company renamed from SAGR PATERNOSTER FERME DE LA CAHOTTE to PATERNOSTER FERME DE LA CAHOTTE

Registered office moved to Quevy-le-Grand · New seat: 7040 Quevy-le-Grand, rue Georges Tondeur, 46 · Appointments: PATERNOSTER Guy Gaston Josée Ghislain (statutory manager) and PATERNOSTER Emile Gérard Ghislain (statutory manager)15 points ▸

General meeting, 27-12-2023
Director appointment, PATERNOSTER Guy Gaston Josée Ghislain (statutory manager), mentioned 2 times in the deed
Partner, PATERNOSTER Guy Gaston Josée Ghislain (general partner), mentioned 2 times in the deed
Director appointment, PATERNOSTER Emile Gérard Ghislain (statutory manager)
Name change, PATERNOSTER FERME DE LA CAHOTTE
Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
Legal-form conversion, “dès que la société aura obtenu son agrément comme entreprise agricole, CINQUIÈME RÉSOLUTION” (deed in French)
Registered-office move, 7040 Quevy-le-Grand,rue Georges Tondeur,46
Amendment of the articles
Partner, PATERNOSTER Emile Gérard Ghislain (general partner)
Partner, PATERNOSTER Lionel (associé non actif et associé commanditaire)
Partner, BORGHGRAEF Hélène (associé non actif et associé commanditaire)
The act holds 3 more points.

Open the act in the Belgian Official Gazette

2023

23-02

Gazette deed Miscellaneous

Partner · Director in office7 points ▸

General meeting, 13-12-2022
Other provision, “option impôt de société, opter à l'impôt de société” (deed in French)
Partner, Paternoster Guy (associé gérant)
Partner, Paternoster Emile (associé gérant)
Partner, Paternoster Lionel
Director in office, Paternoster Guy (manager)
Director in office, Paternoster Emile (manager)

Open the act in the Belgian Official Gazette

2015

24-02

Gazette deed IncorporationPDF

Gazette deed

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

PATERNOSTER FERME DE LA CAHOTTE was incorporated on 5 February 2015.¹ Since 2024 the company has been called PATERNOSTER FERME DE LA CAHOTTE.² The registered office was moved to Quevy-le-Grand in 2024.²