PATIC

Absorbed by BELINCO & PARADIS

KBO/BCE: BE 0699.895.679

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PATICAbsorbed by BELINCO & PARADIS

Report

Deeds, filings and financial milestones

All 12Financial 3Gazette 5Filings 4

2022

24-08

NBB filing Annual accounts 2021 filedPDF

micro format · 24 days late

09-05

Gazette deed Merger: absorbed by BELINCO & PARADIS

Dissolution of the company · Dissolved without liquidation · BELINCO & PARADIS holds all the shares3 points ▸

General meeting, 31-03-2022
Accounting effect, 01-01-2022
BELINCO & PARADIS holds all the shares
The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

14-02

Gazette deed Merger proposal: to be absorbed by BELINCO & PARADIS NV

Capital from €3,318,541.66 to €2,325,043.69 · Capital from €2,325,043.69 to €2,312,651 · Transfer of shares to Caelenberghe Nadine12 points ▸

BELINCO & PARADIS NV holds all the shares, mentioned 4 times in the deed
Incorporation, 22-08-2006
Director appointment, BELGIAN INVESTMENT COMPANY (sole director), mentioned twice in the deed
Permanent representative, TEERLINCK John, mentioned 4 times in the deed
Capital increase, €12,082.85
Capital, €3,358,195.07, 592 shares
Incorporation, 29-06-2018
Capital decrease, €993,497.97
Capital decrease, €12,392.69
592 shares
Incorporation, 26-06-2018
Share transfer, Caelenberghe Nadine
The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

01-02

Gazette deed 2 directors appointed, 2 managers resigning

Capital from €3,318,541.66 to €2,325,043.69 · Capital from €2,325,043.69 to €2,312,651 · Permanent representative: TEERLINCK, Johny Arthur12 points ▸

Capital decrease, €993,497.97
Capital decrease, €12,392.69
Legal-form conversion, from partnership limited by shares to public limited company
Capital, €2,312,651, 592 shares
Board composition, Belgian Investment Company (sole director)
Permanent representative, TEERLINCK, Johny Arthur
Director appointment, CAELENBERGHE, Nadine Elisa Emielienne (statutair opvolger)
Director resignation, Belgian Investment Company (statutory manager)
Director resignation, CAELENBERGHE, Nadine Elisa Emielienne (statutory manager)
Director appointment, Belgian Investment Company (statutory director)
Registered office clause, Zeedijk 645/122, 8300 Knokke
Power of attorney, POJAS Evangeline
The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

03-01

Gazette deed Registered office moved from Zedelgem to Knokke-Heist

New registered office: Zeedijk 645/122, 8300 Knokke-Heist · Previous registered office: Torhoutsesteenweg 254 te 8210 Zedelgem4 points ▸

Registered-office move, Zeedijk 645/122, 8300 Knokke-Heist
Power of attorney, Pojas Evangeline
Power of attorney, Landuyt Vangelis
Director in office, BV Belinco

Open the deed in the Belgian Official Gazette

2021

31-12

Financial Highest result from 2018 to 2021net €28,937 ▲47.5%

The net result of €28,937 is the highest of those years.

31-08

NBB filing Annual accounts 2020 filedPDF

micro format · 31 days late

2020

31-12

Financial Liquidity more than 1782 timescurrent ratio 1393.98

The current ratio rises from 0.78 to 1393.98. Short-term debt falls from €190,050 to €1,749.

29-09

NBB filing Annual accounts 2019 filedPDF

micro format · 60 days late

2019

31-12

Financial Back to profitnet €5,433

The net result is €5,433, after one loss-making year.

19-07

NBB filing Annual accounts 2018 filedPDF

micro format · 12 days before the deadline

2018

24-07

Gazette deed IncorporationPDF

5 publications in the Belgian Official Gazette, the last on 09-05-2022

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

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

History

In 2022 the registered office moved to Knokke-Heist.¹ Today the board has 2 members.² In 2022 PATIC was absorbed by merger into BELINCO & PARADIS.³