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PATIGNY

Active Public limited companyfounded 1980active for 45 yearsKortrijksesteenweg 157, 9830 Sint-Martens-LatemKBO/BCE: BE 0421.116.293 subsidiary of
Part of the group 37 companies in 10 countries
PATIGNY
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Board

2 directors, 1 auditor, last change in 2021
Director, permanent representative
since 08-07-2021 6-year term from 2021
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Director, permanent representative
current term since 08-07-2021 term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Figurad Bedrijfsrevisoren bv
Statutory auditor, permanent representative Ann De Causmaecker
appointed by deed of 28-12-2022
Permanent representatives 2
Permanent representative, for
appointed by deed of 28-09-2018
Permanent representative, for
appointed by deed of 01-10-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Director

Director
Figurad Bedrijfsrevisoren bv
Statutory auditor

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, appointed by deed of 28-09-2018, still in office
    • Director, from 08-07-2021 to date
  • Figurad Bedrijfsrevisoren bv
    • Statutory auditor, from 14-11-2022 to date
    • Director, appointed by deed of 28-09-2018, until 20-09-2021
    • Director, from before 28-09-2018 to 01-01-2020
    • Managing director, appointed by deed of 28-09-2018, last mentioned in 2018
    • Director, appointed by deed of 28-09-2018, until 01-01-2020

Control

Parent
Equity €1.52bn
Profit €102.1m in 2022
100%
This company
PATIGNY
Equity €2.6m
Profit €517,928 in 2025

and 1 other shareholder

Capital

Capital
€700,000
Shares
40,888 in the 2025 annual accounts
Contribution per share
€17.12
Equity per share
€63.16 in 2025
Source
deed of 05-01-2024

Owners through the years

as the annual accounts name them
consolidates
100%
100% until 2022
100%65.63%
65.63% until 2020
23%
23.29% until 2020
11%
11.08% until 2020
consolidates until 2015
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 21-12-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
deed of 21-12-2021 (in French)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“”
deed of 01-09-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of June at 17:00
deed of 21-12-2021 (in French)

Shareholders

2 owners

Owners 2

  • parent
    Equity €1.52bn Profit of €102.1m in 2022
    Sourceaccounts 30-11-2022
    100%
  • parent
    Equity €555.8m Loss of €4.8m in 2025 (loss of €32.9m in 2024)
    Sourceaccounts 2025
    100%

Capital transactions

Capital over time
  1. 05-01-2024 Capital reduction of €2,707,079.89 · to €700,000 · repaid to the shareholders
  2. 21-12-2021 Capital stated in the deed · €3,407,079.89 · 40,888 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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