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Complete company report
Generated 27-06-2026
Active BE 0421.116.293Public limited company

PATIGNY

Rijvisschestraat 122 ·9052 Gent, Belgium· 45 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of PATIGNY is 0.6% (low). The company has been active since 1980 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 45 yrs
Board 5
Locations 1
Publications 40
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1980 — 45 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 22-07-2025 2025-00298592
31-12-2023 volledig 01-07-2024 2024-00198477
31-12-2022 volledig 18-07-2023 2023-00252172
31-12-2021 verkort 08-07-2022 2022-20163580
31-12-2020 volledig 27-08-2021 2021-56600170
31-12-2019 volledig 05-10-2020 2020-59100036
31-12-2018 volledig 30-08-2019 2019-57800570
31-12-2017 volledig 27-08-2018 2018-53400598
31-12-2016 volledig 26-09-2017 2017-62600130
31-12-2015 volledig 30-09-2016 2016-64200362
Directors & mandates 10 directors
Current directors & mandates
  • CINQOLegal entity
    Director· perm. rep.: Nicolas De Quinnemar
    State Gazette act 21117235 (01-10-2021)
    Current
    08-07-2021 → present
  • HeinbroeckLegal entity
    Director· perm. rep.: Maarten Peers
    State Gazette act 26025768 (19-02-2026)
    Current
    01-01-2020 → present
    2 events
    • 08-07-2021 Mandate renewed· Director
    • 01-01-2020 Appointed· Director
  • ENLAMAS SPRLLegal entity
    Director· perm. rep.: Jean-François NAA
    State Gazette act 18144250 (28-09-2018)
    Current
    29-06-2018 → present
  • HEINBROECK BVBVALegal entity
    Director· perm. rep.: Maarten PEERS
    State Gazette act 18144250 (28-09-2018)
    Current
    29-06-2018 → present
  • NETWORK GLOBAL MANAGEMENT SALegal entity
    Managing director· perm. rep.: Jean-François NAA
    State Gazette act 18144250 (28-09-2018)
    Current
    29-06-2018 → present
    2 events
    • 29-06-2018 Appointed· Managing director
    • 29-06-2018 Mandate renewed· Director
Former directors (5)
  • ENLAMASLegal entity
    Director· perm. rep.: Jean-François Naa
    State Gazette act 20032438 (28-02-2020)
    Former
    01-01-2020 → 09-07-2021
    2 events
    • 09-07-2021 Resigned· Director
    • 01-01-2020 Appointed· Director
  • NETWORK GLOBAL MANAGEMENTLegal entity
    Director· perm. rep.: Jean-François Naa
    State Gazette act 06167357 (06-11-2006)
    Former
    06-11-2006 → 01-01-2020
    3 events
    • 01-01-2020 Resigned· Director
    • 02-10-2008 Resigned· Managing director
    • 06-11-2006 Appointed· Director
  • JAMINON, RENARD & ASSOCIATESLegal entity
    Director· perm. rep.: Raphaël JAMINON
    State Gazette act 06167357 (06-11-2006)
    Former
    06-11-2006 → 02-10-2008
    2 events
    • 02-10-2008 Resigned· Managing director
    • 06-11-2006 Appointed· Director
  • Gérard Patigny
    Director
    State Gazette act 06167357 (06-11-2006)
    Former
    — → 06-11-2006
  • Philippe Colonval
    Director
    State Gazette act 06167357 (06-11-2006)
    Former
    — → 06-11-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
PITON & Cie Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Jean-Claude Piton
 — 14-07-2014 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation24-12-1980
StatusActive
Postal code9052
Connections & network 18 connected companies
Group structure
CINQO
Parent · 10 subsidiaries · 1 location
Control→
ENLAMAS
Parent · 2 subsidiaries · 1 location
Control→
Heinbroeck
Parent · 7 subsidiaries · 1 location
Control→
JAMINON, RENARD & ASSOCIATES
Parent · 1 subsidiary · 1 location
Control→
NETWORK GLOBAL MANAGEMENT
Parent · 1 subsidiary · 1 location
Control→
Network connections
3SAG
Shared corporate director
→
AGARIS BELGIUM
Shared corporate director
→
AGROFINO TRANSPORT
Shared corporate director
→
ATHMOS CAPITAL
Shared corporate director
→
BLACK PANTHER
Shared corporate director
→
Myco-invest
Shared corporate director
→
NEDCO
Shared corporate director
→
NORLAND
Shared corporate director
→
OPEN RETAIL SERVICES
Shared corporate director
→
PEATINVEST
Shared corporate director
→
→
LES FOUGERES
Shared address
→
MISSIL PETROLEUM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rijvisschestraat 122, 9052 Gent
Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 19812.018.715.795
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44082A0011/00H000 Flanders 1.1 ha 1 · 701 m² 19.7 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 50 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
19-02-2026
State Gazette act Director changes
v3.2
19-02-2026
State Gazette act Director changes
19-02-2026
State Gazette act Director changes
v3.2
2025
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
05-01-2024
State Gazette act Capital & shares
v3.2
05-01-2024
State Gazette act Capital & shares
v3.2
05-01-2024
State Gazette act Capital & shares
Thomas Dusselier
2023
18-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-12-2022
State Gazette act Director changes
v3.2
28-12-2022
State Gazette act Director changes
28-12-2022
State Gazette act Director changes
v3.2
08-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
21-12-2021
State Gazette act Statutes amendment
v3.2
21-12-2021
State Gazette act Statutes amendment
v3.2
15-12-2021
State Gazette act Director changes
v3.2
15-12-2021
State Gazette act Statutes amendment
v3.2
15-12-2021
State Gazette act Registered-office change
v3.2
15-12-2021
State Gazette act Director changes
v3.2
15-12-2021
State Gazette act Registered-office change
Alexander Caudron
15-12-2021
State Gazette act Statutes amendment
v3.2
01-10-2021
State Gazette act Director changes
v3.2
01-10-2021
State Gazette act Director changes
v3.2
20-09-2021
State Gazette act Director changes
v3.2
20-09-2021
State Gazette act Director changes
v3.2
27-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
05-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
28-02-2020
State Gazette act Director changes
v3.2
28-02-2020
State Gazette act Director changes
v3.2
2019
30-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
24-05-2019
State Gazette act Registered-office change
Enlamas spri
24-05-2019
State Gazette act Registered-office change
v3.2
2018
28-09-2018
State Gazette act Director changes
v3.2
28-09-2018
State Gazette act Director changes
v3.2
27-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
26-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
26-06-2017
State Gazette act Registered-office change
ENLAMAS sprl
26-06-2017
State Gazette act Registered-office change
v3.2
2016
05-10-2016
State Gazette act Director changes
v3.2
05-10-2016
State Gazette act Director changes
v3.2
30-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
02-01-2015
State Gazette act Director changes
v3.2
2014
06-01-2014
State Gazette act Statutes amendment
v3.2
06-01-2014
State Gazette act Capital & shares
v3.2
2011
14-04-2011
State Gazette act Registered-office change
v3.2
14-04-2011
State Gazette act Registered-office change
RIBUNAL DE COK
2008
31-12-2008
State Gazette act Director changes
v3.2
31-12-2008
State Gazette act Director changes
v3.2
2006
06-11-2006
State Gazette act Director changes
v3.2
06-11-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 40 acts
Capital history · 4
05-01-2024
v3.2
05-01-2024
v3.2
05-01-2024
Capital change
06-01-2014
v3.2
Address history · 8
15-12-2021
v3.2
15-12-2021
Registered-office move
24-05-2019
Registered-office move
24-05-2019
v3.2
26-06-2017
Registered-office move
26-06-2017
v3.2
14-04-2011
v3.2
14-04-2011
Registered-office move
All acts · 40 updated 4 months ago
2026
19-02-2026 Maarten Peers reappointed as director Director changes
  • Maarten Peers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "Heinbroeck BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-08",
      "evidence_quote": "De Aandeelhouder stelt vast dat Heinbroeck BV, met zetel te 9320 Erembodegem, Romeinse Weg 1, ingeschreven bij de Kruispuntbank van ondernemingen onder nummer 0524.799.791, vast vertegenwoordigd door de heer Maarten Peers wonende te 9320 Erembodegem, Romeinse Weg 1, tijdens de de algemene vergaderin"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "NV"
  }
}
19-02-2026 3 directors appointed, 1 reappointed Director changes
  • Lauren Willen — Dagelijks bestuur
  • Straco PE BV — Dagelijks bestuur
  • Straco RE BV — Dagelijks bestuur
  • Heinbroeck — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinbroeck",
        "address": "9320 Erembodegem, Romeinse Weg 1",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0524.799.791",
        "name": "Heinbroeck BV",
        "address": "9320 Erembodegem, Romeinse Weg 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2027-07-08",
      "evidence_quote": "De Aandeelhouder bevestigtdatde duur van de benoeming herleid wordt tot zes (6) jaar, i.e. tot 8 juli 2027",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-07-08"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lauren Willen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder geefthierbij aan mevrouw Lauren Willen, alsook elke medewerker van Straco PE BV en Straco RE BV, met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid om alle handelingen te stellen en alle documenten te ondertekenenin naam en voor re",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Straco PE BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder geefthierbij aan mevrouw Lauren Willen, alsook elke medewerker van Straco PE BV en Straco RE BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Straco RE BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder geefthierbij aan mevrouw Lauren Willen, alsook elke medewerker van Straco PE BV en Straco RE BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "Patigny",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Schriftelijke aandeelhoudersbesluiten dd 29 december 2025"
  ],
  "corrected_publication_numac": null
}
19-02-2026 Heinbroeck BV appointed as director Director changes
  • Heinbroeck BV — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinbroeck BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "Patigny"
  }
}
2024
05-01-2024 Capital decrease of €2,707,079.89 to €700,000 Capital & shares
  • €3.407.079,89 → €700.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2707079.89,
      "currency": "EUR",
      "after_eur": 700000.0,
      "delta_eur": -2707079.89,
      "before_eur": 3407079.89,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-29",
      "evidence_quote": "Het kapitaal wordt zo verminderd om het van drie miljoen vierhonderdenzevenduizend negenenzeventig euro negenentachtig cent (\u20AC3.407.079,89) terug te brengen op zevenhonderdduizend euro (\u20AC 700.000,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "NV"
  }
}
05-01-2024 Capital decrease of €2,707,079.89 to €700,000 Capital & shares
  • €3.407.079,89 → €700.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 700000.0,
      "delta_eur": -2707079.89,
      "before_eur": 3407079.89,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY"
  }
}
05-01-2024 Capital decrease of €2,707,079.89 to €700,000 Capital & shares·Thomas Dusselier
  • €3.407.079,89 → €700.000
Notary: Thomas Dusselier · Knokke-Heist
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 700000.0,
      "delta_eur": -2707079.89,
      "before_eur": 3407079.89,
      "decrease_purpose": "mixed",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 2707079.89,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-05",
    "filing_date": "2024-01-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-12-29",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition van de akte",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2022
28-12-2022 Ann De Causmaecker appointed as statutory auditor Director changes
  • Ann De Causmaecker — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0421116293",
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "Er wordt beslist dat als commissaris-revisor van de vennootschap wordt benoemd: FIGURAD BEDRIJFSREVISOREN BV, met zetel te 9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister van het IBR onder nummer B27, en met als vaste vertegenwoordiger mevrouw Ann De Causmaecker en hebbende a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "NV"
  }
}
28-12-2022 FIGURAD BEDRIJFSREVISOREN BV appointed as statutory auditor Director changes
  • FIGURAD BEDRIJFSREVISOREN BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": "9051 Gent, J.-B. de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2022-12-31",
      "evidence_quote": "Er wordt beslist dat als commissaris-revisor van de vennootschap wordt benoemd: FIGURAD BEDRIJFSREVISOREN BV, met zetel te 9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister van het IBR onder nummer B27, en met als vaste vertegenwoordiger mevrouw Ann De Causmaecker en hebbende a",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Cingo NV",
    "person_name": null,
    "org_rep_person_name": "Nicolas De Quinnemar",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-12-2022 FIGURAD BEDRIJFSREVISOREN BV appointed as commissaris revisor Director changes
  • FIGURAD BEDRIJFSREVISOREN BV — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris-revisor",
      "person": {
        "rrn": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY"
  }
}
2021
21-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2021-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent aan mevrouw Margo RENNEBOOG, of elke andere notaris en/of medewerker van \u0022Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen\u0022, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
      "holder_kbo": null,
      "holder_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "scope_categories": [
        "publication",
        "filing",
        "coordination"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
15-12-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}
15-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2021-12-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
15-12-2021 Registered office moved from Liege to Gent Registered-office change
  • Rue du Jardin-Botanique 46, 4000 Liege → Rijvisschestraat 122, 9052 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "122"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "Rue du Jardin-Botanique",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "PREMIERE RESOLUTION: Transfert du si\u00E8ge. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 9052 Gent (Zwijnaarde), Rijvisschestraat 122."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}
15-12-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY"
  }
}
15-12-2021 Registered office moved from Liège to Gent Registered-office change·Alexander Caudron
  • Rue du Jardin-Botanique 46, 4000 Liège → Rijvisschestraat 122, 9052 Gent (Zwijnaarde)
Notary: Alexander Caudron · AalstFirm: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rijvisschestraat 122, 9052 Gent (Zwijnaarde)",
        "city": "Gent",
        "region": "vlaams_gewest",
        "street": "Rijvisschestraat",
        "country": "BE",
        "postcode": "9052",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": "(Zwijnaarde)"
      },
      "old_address": {
        "raw": "Rue du Jardin-Botanique 46, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue du Jardin-Botanique",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "effective_date": "2021-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 9052 Gent (Zwijnaarde), Rijvisschestraat 122. L\u0027assembl\u00E9e constate qu\u0027\u00E0 la suite du transfert du si\u00E8ge, la langue de la Soci\u00E9t\u00E9 sera d\u00E9sormais le n\u00E9erlandais.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "le d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise des documents dans la langue du si\u00E8ge",
      "statute_article_number": "2:33",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": true,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Alexander Caudron",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-12-06",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2021-12-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition",
    "1 procuration"
  ]
}
15-12-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY"
  },
  "legal_form_change": {
    "new": "",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
01-10-2021 Nicolas De Quinnemar appointed as director Director changes
  • Nicolas De Quinnemar — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Quinnemar",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0430081865",
        "name": "SA Cinqo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-08",
      "evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SA Cinqo, ayant son si\u00E8ge social \u00E0 9830 Sint-Martens-Latem, Kleine Reinaertdreef 21, avec le num\u00E9ro de TVA BE0430.081.865, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 juillet 2021 pour une dur\u00E9e de six ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}
01-10-2021 SA Cinqo appointed as director Director changes
  • SA Cinqo — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Cinqo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "Patigny"
  }
}
20-09-2021 2 directors appointed, 1 resigning Director changes
  • SRL Heinbroeck — Bestuurder
  • SA Cinqo — Bestuurder
  • SRL ENLAMAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL ENLAMAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL Heinbroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA Cinqo",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "Patigny"
  }
}
20-09-2021 Jean-François Naa resigns as director Director changes
  • Jean-François Naa — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Naa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889251062",
        "name": "ENLAMAS SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL ENLAMAS, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue du jardin Botanique 46, BCE 0889.251.062, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Jean-Fran\u00E7ois Naa, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 9 juillet 2021 ",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}
2020
28-02-2020 2 directors appointed, 1 resigning Director changes
  • Jean-François Naa — Bestuurder
  • Maarten Peers — Bestuurder
  • Jean-François Naa — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Naa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0422547539",
        "name": "SA NETWORK GLOBAL MANAGMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants a compter du 1 janvier 2020: (i)la SA NETWORK GLOBAL MANAGMENT, en abr\u00E8ge \u003C N.G.M \u00BB\u003E, dont le si\u00E8ge social est \u00E9tabli Rue du Jardin Botanique 46 \u00E0 4000 Li\u00E8ge, BCE 0422.547.539, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Naa",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889251062",
        "name": "SPRL ENLAMAS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate qu\u0027\u00E0 compter du 1 janvier, la soci\u00E9t\u00E9 compte les deux administrateurs suivants nomm\u00E9s, comme indiqu\u00E9 ci-dessus, pour une dur\u00E9e ind\u00E9termin\u00E9e: (ila SPRL ENLAMAS, dont le si\u00E8ge social est \u00E9tabli rue du jardin Botanique 46 \u00E0 4000 Li\u00E8ge, B\u0421\u0415 0889.251.062, repr\u00E9sent\u00E9e par son"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten Peers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0524799791",
        "name": "SPRL HEINBROECK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "(ii)la SPRL HEINBROECK, le si\u00E8ge social est \u00E9tabli Romeinse Weg 1 \u00E0 9320 Erembodegem, B\u0421\u0415 0524.799.791, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Maarten Peers."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}
28-02-2020 2 directors appointed, 2 resigning Director changes
  • SPRL ENLAMAS — Bestuurder
  • SPRL HEINBROECK — Bestuurder
  • SA NETWORK GLOBAL MANAGMENT — Bestuurder
  • SA OPEN RETAIL SERVICES — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA NETWORK GLOBAL MANAGMENT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SA OPEN RETAIL SERVICES",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL ENLAMAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SPRL HEINBROECK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "Patigny"
  }
}
2019
24-05-2019 Registered office moved from Flémalle to Liège Registered-office change·Enlamas spri
  • Chaussée de Ramioul 184, 4400 Flémalle → 46 Rue de Jardin Botanique, 4000 Liège
Notary: Enlamas spri · Liège
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "46 Rue de Jardin Botanique, 4000 Li\u00E8ge",
        "city": "Li\u00E8ge",
        "region": "waals_gewest",
        "street": "Rue de Jardin Botanique",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Chauss\u00E9e de Ramioul 184, 4400 Fl\u00E9malle",
        "city": "Fl\u00E9malle",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Ramioul",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "184",
        "locality_suffix": null
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 dater de 1er mai 2019: 46 Rue de Jardin Botanique, 4000 Li\u00E8ge",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Enlamas spri",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-05-24",
    "filing_date": "2019-04-26",
    "act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SI\u00C8GE DE LA SOCI\u00C9T\u00C9"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2019-04-26",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois Naa",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal du rapport des administrateurs du 26 avril 2019"
  ]
}
24-05-2019 Registered office moved from Flémalle to Liège Registered-office change
  • Chaussée de Ramioul 184, 4400 Flémalle → Rue de Jardin Botanique 46, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": "Waals",
        "street": "Rue de Jardin Botanique",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "Fl\u00E9malle",
        "region": "Waals",
        "street": "Chauss\u00E9e de Ramioul",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "184"
      },
      "effective_date": "2019-05-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 dater de 1er mai 2019: 46 Rue de Jardin Botanique, 4000 Li\u00E8ge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}
2018
28-09-2018 3 directors appointed, 1 reappointed Director changes
  • Jean-François NAA — Bestuurder
  • Maarten PEERS — Bestuurder
  • Jean-François NAA — Gedelegeerd bestuurder
  • Jean-François NAA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NAA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ENLAMAS SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 juin 2018 d\u00E9cide de nommer comme administrateur \u00E0 dater de jour et pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027AGO \u00E0 tenir en 2024: ENLAMAS SPRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Jean-Fran\u00E7ois NAA;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maarten PEERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "HEINBROECK BVBVA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "HEINBROECK BVBVA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Maarten PEERS;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NAA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETWORK GLOBAL MANAGEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Et de prolonger le mandat de ce NETWORK GLOBAL MANAGEMENT SA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois NAA de 2 ans pour que tous les mandats se terminent lors de l\u0027AGO \u00E0 tenir en 2024."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NAA",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NETWORK GLOBAL MANAGEMENT SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "Le Conseil d\u0027Administration du 29 juin 2018 d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027AGO \u00E0 tenir en 2024: NETWORK GLOBAL MANAGEMENT SA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois NAA."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}
28-09-2018 4 directors appointed Director changes
  • Jean-François NAA — Bestuurder
  • Maarten PEERS — Bestuurder
  • Jean-François NAA — Gedelegeerd bestuurder
  • Jean-François NAA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NAA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Maarten PEERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NAA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois NAA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY"
  }
}
2017
26-06-2017 Registered office moved within Flémalle Registered-office change·ENLAMAS sprl
  • Rue des Semailles 14/4 à 4400 Flémalle → Chaussée de Ramioûl 184 à 4400 FLEMALLE
Notary: ENLAMAS sprl · Flémalle
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Chauss\u00E9e de Ramio\u00FBl 184 \u00E0 4400 FLEMALLE",
        "city": "Fl\u00E9malle",
        "region": "waals_gewest",
        "street": "Chauss\u00E9e de Ramio\u00FBl",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "184",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue des Semailles 14/4 \u00E0 4400 Fl\u00E9malle",
        "city": "Fl\u00E9malle",
        "region": "waals_gewest",
        "street": "Rue des Semailles",
        "country": "BE",
        "postcode": "4400",
        "box_number": "4",
        "street_number": "14",
        "locality_suffix": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 1er avril 2017: Chaussee de Ramio\u00FBl 184 \u00E0 4400 FLEMALLE.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "ENLAMAS sprl",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Fl\u00E9malle",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2017-06-15",
    "act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2017-03-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean-Fran\u00E7ois NAA",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Extrait du registre du commerce et des soci\u00E9t\u00E9s"
  ]
}
26-06-2017 Registered office moved from Flémalle to FLEMALLE Registered-office change
  • Rue des Semailles 14, 4400 Flémalle → CHAUSSEE DE RAMIOUL 184, 4400 FLEMALLE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "FLEMALLE",
        "region": null,
        "street": "CHAUSSEE DE RAMIOUL",
        "country": "BE",
        "postcode": "4400",
        "box_number": null,
        "street_number": "184"
      },
      "old_address": {
        "city": "Fl\u00E9malle",
        "region": null,
        "street": "Rue des Semailles",
        "country": "BE",
        "postcode": "4400",
        "box_number": "4",
        "street_number": "14"
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 1er avril 2017: CHAUSSEE DE RAMIOUL 184 \u00E0 4400 FLEMALLE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY",
    "legal_form": "SA"
  }
}
2016
05-10-2016 2 directors appointed Director changes
  • NETWORK GLOBAL MANAGEMENT SA — Bestuurder
  • NETWORK GLOBAL MANAGEMENT SA — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "NETWORK GLOBAL MANAGEMENT SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "NETWORK GLOBAL MANAGEMENT SA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0421.116.293",
    "name_full": "PATIGNY"
  }
}
First 30 of 40 acts
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL PATIGNY
Registered office
Rijvisschestraat 122
9052 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative