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PATIC

Absorbed by BELINCO & PARADIS
KBO/BCE: BE 0699.895.679
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PATICAbsorbed by BELINCO & PARADIS
Report

Directors

Directors
2 directors, last change in 2022

Board 2

Belinco Bv
Director · since 29-06-2018 · Legal entity · listed in the 2021 annual accounts, filed on 24-08-2022
Current
Belgian Investment Company
Sole director · appointed by deed of 01-02-2022 · earlier statutory manager, until 01-02-2022 · Legal entity · permanent representative: TEERLINCK John
Current
Permanent representatives 1
TEERLINCK John
Permanent representative · appointed by deed of 01-02-2022 · for Belgian Investment Company
Current

Other functions 1

CAELENBERGHE Nadine
Statutair opvolger · appointed by deed of 01-02-2022 · earlier statutory manager, until 01-02-2022 · also on the board of 3 other companies
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 01-02-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. BELINCO & PARADIS 100%
  2. PATIC

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-05-2022 ↗
  • BELINCO & PARADIS all shares
Stated in the deed deed of 14-02-2022 ↗
Capital over time
  1. 14-02-2022 Capital reduction of €993,497.97 · “aanzuivering van niet gerealiseerde herwaarderingsmeerwaarden”
  2. 14-02-2022 Capital reduction of €12,392.69 · to €2,312,651
  3. 01-02-2022 Capital reduction of €993,497.97 · to €2,325,043.69 · “aanzuivering van niet gerealiseerde herwaarderingsmeerwaarden”
  4. 01-02-2022 Capital reduction of €12,392.69 · “aanzuivering van niet gerealiseerde herwaarderingsmeerwaarden”

Mandate history

3 people, 3 in office
Show
  • Board
  • Other function
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Belinco Bv
  • Director, from 29-06-2018 to date
Belgian Investment Company
  • Sole director, appointed by deed of 14-02-2022, until 01-02-2022
  • Statutory director, appointed by deed of 01-02-2022, still in office
CAELENBERGHE Nadine
  • Statutory manager, until 01-02-2022
  • Statutair opvolger, appointed by deed of 01-02-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Instemming enige bestuurder (VETO) vereist, geheel van bestuursbevoegdheden”

Articles of association, deed of 01-02-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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