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Complete company report
Generated 02-08-2026
Active BE 0477.698.175Private limited company

PATOU

Aux Grands Champs 58 ·4052 Chaudfontaine, Belgium· 24 yrs active
Sector: Financial services (64210)
Conclusion Checked

PATOU is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2002 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 24 yrs
Locations 1
Publications 6
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2002, 24 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 30-08-2025 2025-00463166
31-12-2023 micro 27-08-2024 2024-00386894
31-12-2022 micro 31-08-2023 2023-00397335
31-12-2021 micro 28-08-2022 2022-20336486
31-12-2020 micro 16-09-2021 2021-67400109
31-12-2019 micro 31-10-2020 2020-68500476
31-12-2018 micro 01-07-2019 2019-26000398
31-12-2017 micro 26-06-2018 2018-23200287
31-12-2016 micro 29-08-2017 2017-51500174
31-12-2015 volledig 19-08-2016 2016-44500151
Directors & mandates 5 directors
Historic, not recently confirmed (5)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • ERPICUM Nicolas
    Director
    State Gazette act 18103909 (04-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • ERPICUM Pascal
    Director
    State Gazette act 18103909 (04-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    3 events
    • 04-07-2018 Mandate renewed· Director
    • 16-07-2003 Appointed· Director
    • 16-07-2003 Appointed· Managing director
  • LARTIGUE Chantal
    Director
    State Gazette act 18103909 (04-07-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Charles Delloye
    Director
    State Gazette act 03079585 (16-07-2003)
    Not recently confirmed
    last confirmed in an act from 2003
  • Valère GOFFIN
    Director
    State Gazette act 03079585 (16-07-2003)
    Not recently confirmed
    last confirmed in an act from 2003
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Financial services(64210)
Legal form Private limited company(610)
Incorporation06-06-2002
StatusActive
Postal code4052
Connections & network 11 connected companies
Network connections
ACERTA
Shared director
→
ACERTA Consult
Shared director
→
Acerta Services
Shared director
→
ALETHEA
Shared director
→
Latitude 50
Shared director
→
→
NETHYS
Shared director
→
OUSIA
Shared director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue de la Croix André 28, 4550 Nandrin
Financiële holdings
since 20022.099.122.956
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.

Wallonia 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
61043C0148/00P000 Wallonia 5,690 m² 1 · 675 m² 10.2 m · 3 fl.
62012B0180/00L004 Wallonia 1,047 m² 1 · 123 m² 7.7 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 16 events

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

2026
15-06-2026
State Gazette act Open capture
General meeting · Share transfer · Officer appointment · Permanent representative
02-04-2026
State Gazette act Open capture
Act object · Notarial deed · Incorporation · Legal form
2025
30-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
05-01-2024
State Gazette act Statutes amendment
v3.2
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
28-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
16-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
31-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
01-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
08-01-2019
State Gazette act Registered-office change
v3.2
2018
04-07-2018
State Gazette act Director changes
v3.2
26-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
19-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2003
16-07-2003
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 6 acts
Company purpose
tant en Belgique qu'à l'étranger, dans la mesure où l'exercice de ces activités n'est pas en infraction ou en contrariété avec une ou plusieurs dispositions légales ou réglementaires qui soumettraient ces activités à des conditions d'accès, d'exercice de la profession ou autres 1. la constitution, la gestion, l'exploitation, la mise en valeur d'un patrimoine immobilier, et pour ce faire, l'aliénation, l'acquisition, la location de tout bien ou droit réel immobilier 2. la constitution, la gestion, l'exploitation, la mise en valeur d'un patrimoine mobilier, en ce compris la prise de participatio
Per act of 02-04-2026
Capital history · 1
02-04-2026
Capital conversion: description: Le montant total du capital libéré de la société anonyme est intégré aux capitaux propres de la société sous la dénomination « apports disponibles ».
Address history · 3
15-06-2026
Seat change: new_address: 4452 Wihogne, Passage de la Béguine 43, old_address: 4430 Ans, Rue des Français 373
02-04-2026
Registered seat: 4052 Beaufays, rue des Grands Champs, 58
08-01-2019
v3.2
All acts · 6 updated 1 month ago
2026
15-06-2026 General meeting · Share transfer · Officer appointment · Permanent representative Open-capture extraction
  • Filing: 2026-05-28 · TRANSMISSIONPME
  • General meeting: 2026-01-21 · TRANSMISSIONPME
  • Share transfer: date: 2026-01-21, shares: 50 · AXHES
  • Share transfer: date: 2026-01-21, shares: 50 · AXHES
  • Officer appointment: date: 2026-01-21, role: administrateur · PATOU
  • Permanent representative: date: 2026-01-21, role: représentant permanent · Michael Péters
  • Permanent representative: date: 2026-01-21, role: représentant permanent · Pascal Celen
  • Seat change: new_address: 4452 Wihogne, Passage de la Béguine 43, old_address: 4430 Ans, Rue des Français 373 · TRANSMISSIONPME
  • Notarial deed: date: 2026-01-21, notary: Narges ELJA · TRANSMISSIONPME
  • Publication: 2026-06-15
  • Act object: NOMINATIONS - TRANSFERT DE SIEGE
Summary: General meeting · Share transfer · Officer appointment · Permanent representative
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "28 MAI 2026",
      "value": "2026-05-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "ASSEMBLEE GENERALE EXTRAORDINAIRE DU 21 JANVIER 2026",
      "value": "2026-01-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "Par convention de cession d\u0027actions du 21 janvier 2026, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 AXHES ... a c\u00E9d\u00E9 ... 50 actions \u00E0 Monsieur Pascal Celen",
      "value": {
        "date": "2026-01-21",
        "shares": 50
      },
      "object": "e3",
      "subject": "e2"
    },
    {
      "type": "share_transfer",
      "quote": "Par convention de cession d\u0027actions du 21 janvier 2026, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 AXHES ... a c\u00E9d\u00E9 ... 50 actions \u00E0 Monsieur Michael P\u00E9ters",
      "value": {
        "date": "2026-01-21",
        "shares": 50
      },
      "object": "e4",
      "subject": "e2"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer un second administrateur, la soci\u00E9t\u00E9 anonyme PATOU ... qui accepte",
      "value": {
        "date": "2026-01-21",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e AXHES, dont le repr\u00E9sentant permanent est Monsieur Michael P\u00E9ters",
      "value": {
        "date": "2026-01-21",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "permanent_representative",
      "quote": "La soci\u00E9t\u00E9 anonyme PATOU, dont le repr\u00E9sentant permanent est Monsieur Pascal Celen.",
      "value": {
        "date": "2026-01-21",
        "role": "repr\u00E9sentant permanent"
      },
      "object": "e5",
      "subject": "e3"
    },
    {
      "type": "seat_change",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 Rue des Fran\u00E7ais 373 \u00E0 4430",
      "value": {
        "new_address": "4452 Wihogne, Passage de la B\u00E9guine 43",
        "old_address": "4430 Ans, Rue des Fran\u00E7ais 373"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "En date du 21 janvier 2026 ... Narges ELJA, Notaire.",
      "value": {
        "date": "2026-01-21",
        "notary": "Narges ELJA"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/06/2026",
      "value": "2026-06-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: NOMINATIONS - TRANSFERT DE SIEGE",
      "value": "NOMINATIONS - TRANSFERT DE SIEGE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2336,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0801.587.610",
      "kind": "company",
      "name": "TRANSMISSIONPME",
      "attrs": {
        "address": "4452 Wihogne, Passage de la B\u00E9guine 43",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": "0732.670.001",
      "kind": "company",
      "name": "AXHES",
      "attrs": {
        "address": "4452 Wihogne, Passage de la B\u00E9guine 43",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Pascal Celen",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Michael P\u00E9ters",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": "0477.698.175",
      "kind": "company",
      "name": "PATOU",
      "attrs": {
        "address": "4052 Chaudfontaine, Aux Grands Champs 58",
        "legal_form": "SA"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Narges ELJA",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}
02-04-2026 Act object · Notarial deed · Incorporation · Legal form Open-capture extraction
  • Act object: DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS) · PATOU
  • Notarial deed: 2026-03-27 · PATOU
  • Filing: 2026-03-31 · PATOU
  • Publication: 2026-04-02 · PATOU
  • Incorporation: 2002-06-04 · PATOU
  • Legal form: to: Société à responsabilité limitée, from: Société anonyme · PATOU
  • Accounting effect: 2025-12-31 · PATOU
  • Auditor report: 2026-03-18 · Denys LEBOUTTE
  • Officer resignation · Pascal ERPICUM
  • Officer resignation · Pascal CELEN
  • Officer appointment: role: administrateur non statutaire, duration: durée illimitée, remuneration: gratuit · Pascal ERPICUM
  • Officer appointment: role: administrateur non statutaire, duration: durée illimitée, remuneration: gratuit · Pascal CELEN
  • Statute amendment · PATOU
  • Power of attorney: tous pouvoirs pour l'exécution des résolutions prises · Pascal ERPICUM
  • Power of attorney: tous pouvoirs pour l'exécution des résolutions prises · Pascal CELEN
  • Registered seat: 4052 Beaufays, rue des Grands Champs, 58 · PATOU
  • Capital conversion: description: Le montant total du capital libéré de la société anonyme est intégré aux capitaux propres de la société sous la dénomination « apports disponibles ». · PATOU
  • Share distribution: type: actions, number: 3000 · PATOU
  • Purpose: tant en Belgique qu'à l'étranger, dans la mesure où l'exercice de ces activités n'est pas en infraction ou en contrariété avec une ou plusieurs dispositions légales ou réglementaires qui soumettraient ces activités à des conditions d'accès, d'exercice de la profession ou autres 1. la constitution, la gestion, l'exploitation, la mise en valeur d'un patrimoine immobilier, et pour ce faire, l'aliénation, l'acquisition, la location de tout bien ou droit réel immobilier 2. la constitution, la gestion, l'exploitation, la mise en valeur d'un patrimoine mobilier, en ce compris la prise de participatio
Summary: Act object · Notarial deed · Incorporation · Legal form
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "value": "DEMISSIONS, NOMINATIONS, MODIFICATION FORME JURIDIQUE, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Aux termes d\u0027un proc\u00E8s-verbal dress\u00E9 le 27 mars 2026 par devant Ma\u00EEtre S\u00E9bastien MAERTENS de NOORDHOUT, Notaire \u00E0 la r\u00E9sidence de Li\u00E8ge",
      "value": "2026-03-27",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 31-03-2026",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "incorporation",
      "quote": "Soci\u00E9t\u00E9 constitu\u00E9e par acte re\u00E7u par Ma\u00EEtre Michel DUCHATEAU, Notaire \u00E0 Li\u00E8ge, en date du 4 juin 2002",
      "value": "2002-06-04",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "legal_form",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de modifier la forme de la soci\u00E9t\u00E9, sans changement de sa personnalit\u00E9 juridique, et d\u0027adopter la forme de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": {
        "to": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "from": "Soci\u00E9t\u00E9 anonyme"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "accounting_effect",
      "quote": "La transformation se fait sur la base de la situation active et passive de la soci\u00E9t\u00E9, arr\u00EAt\u00E9e au 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Du rapport dress\u00E9 le 18 mars 2026 par Monsieur Denys LEBOUTTE, R\u00E9viseur d\u2019Entreprises au sein de \u00AB 3R, Leboutte \u0026 Co\u00BB",
      "value": "2026-03-18",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s",
      "value": null,
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s",
      "value": null,
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -Monsieur Pascal ERPICUM, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "remuneration": "gratuit"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "officer_appointment",
      "quote": "proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e : -Monsieur Pascal CELEN, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
      "value": {
        "role": "administrateur non statutaire",
        "duration": "dur\u00E9e illimit\u00E9e",
        "remuneration": "gratuit"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "statute_amendment",
      "quote": "l\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide d\u2019adopter des statuts de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re aux administrateurs tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises.",
      "value": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re aux administrateurs tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises.",
      "value": "tous pouvoirs pour l\u0027ex\u00E9cution des r\u00E9solutions prises",
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "registered_seat",
      "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que l\u2019adresse du si\u00E8ge est situ\u00E9e \u00E0 4052 Beaufays, rue des Grands Champs, 58.",
      "value": "4052 Beaufays, rue des Grands Champs, 58",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_conversion",
      "quote": "Par suite de la transformation de la soci\u00E9t\u00E9 anonyme en soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SRL), la notion de capital social dispara\u00EEt. Le montant total du capital lib\u00E9r\u00E9 de la soci\u00E9t\u00E9 anonyme est int\u00E9gr\u00E9 aux capitaux propres de la soci\u00E9t\u00E9 sous la d\u00E9nomination \u00AB apports disponibles \u00BB.",
      "value": {
        "description": "Le montant total du capital lib\u00E9r\u00E9 de la soci\u00E9t\u00E9 anonyme est int\u00E9gr\u00E9 aux capitaux propres de la soci\u00E9t\u00E9 sous la d\u00E9nomination \u00AB apports disponibles \u00BB."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "En r\u00E9mun\u00E9ration des apports, 3000 actions ont \u00E9t\u00E9 \u00E9mises.",
      "value": {
        "type": "actions",
        "number": 3000
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "purpose",
      "quote": "a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, dans la mesure o\u00F9 l\u0027exercice de ces activit\u00E9s\nn\u0027est pas en infraction ou en contrari\u00E9t\u00E9 avec une ou plusieurs dispositions l\u00E9gales ou r\u00E9glementaires\nqui soumettraient ces activit\u00E9s \u00E0 des conditions d\u0027acc\u00E8s, d\u0027exercice de la profession ou autres \n1. la constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine immobilier, et pour ce\nfaire, l\u0027ali\u00E9nation, l\u0027acquisition, la location de tout bien ou droit r\u00E9el immobilier \n2. la constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine mobilier, en ce compris\nla prise de participations, sous quelque forme que ce soit, dans toutes soci\u00E9t\u00E9s belges ou\n\u00E9trang\u00E8res, l\u0027acq",
      "value": "tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, dans la mesure o\u00F9 l\u0027exercice de ces activit\u00E9s n\u0027est pas en infraction ou en contrari\u00E9t\u00E9 avec une ou plusieurs dispositions l\u00E9gales ou r\u00E9glementaires qui soumettraient ces activit\u00E9s \u00E0 des conditions d\u0027acc\u00E8s, d\u0027exercice de la profession ou autres 1. la constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine immobilier, et pour ce faire, l\u0027ali\u00E9nation, l\u0027acquisition, la location de tout bien ou droit r\u00E9el immobilier 2. la constitution, la gestion, l\u0027exploitation, la mise en valeur d\u0027un patrimoine mobilier, en ce compris la prise de participatio",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 40508,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0477.698.175",
      "kind": "company",
      "name": "PATOU",
      "attrs": {
        "address": "Aux Grands Champs 58, 4052 Chaudfontaine",
        "vat_number": "BE 0477.698.175",
        "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "S\u00E9bastien MAERTENS de NOORDHOUT",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Michel DUCHATEAU",
      "attrs": {
        "role": "Notaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Denys LEBOUTTE",
      "attrs": {
        "role": "R\u00E9viseur d\u2019Entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": "0460.983.491",
      "kind": "org",
      "name": "3R, Leboutte \u0026 Co",
      "attrs": {
        "address": "4020 Li\u00E8ge, boulevard Emile de Laveleye, 203"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Pascal ERPICUM",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Pascal CELEN",
      "attrs": {
        "role": "administrateur"
      }
    }
  ]
}
2024
05-01-2024 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": false,
    "object_change": false,
    "effective_date": "2023-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.698.175",
    "name_full": "PATOU",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
08-01-2019 Registered office moved from Liège to Beaufays Registered-office change
  • Quai Godefroid Kurth 3, 4020 Liège → Rue des Grand Champs 58, 4052 Beaufays
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Beaufays",
        "region": null,
        "street": "Rue des Grand Champs",
        "country": "BE",
        "postcode": "4052",
        "box_number": null,
        "street_number": "58"
      },
      "old_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Quai Godefroid Kurth",
        "country": "BE",
        "postcode": "4020",
        "box_number": "4",
        "street_number": "3"
      },
      "effective_date": "2018-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social et le si\u00E8ge d\u0027exploitation \u00E0: Rue des Grand Champs, 58 \u00E0 4052 Beaufays."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.698.175",
    "name_full": "PATOU",
    "legal_form": "SA"
  }
}
2018
04-07-2018 3 reappointed Director changes
  • LARTIGUE Chantal, Bestuurder
  • ERPICUM Nicolas, Bestuurder
  • ERPICUM Pascal, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LARTIGUE Chantal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de 6 ans les mandats des adm\u00EDnistrateurs actuels \u00E9tant: Madame LARTIGUE Chantal, Monsieur ERPICUM Nicolas et Monsieur ERPICUM Pascal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ERPICUM Nicolas",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de 6 ans les mandats des adm\u00EDnistrateurs actuels \u00E9tant: Madame LARTIGUE Chantal, Monsieur ERPICUM Nicolas et Monsieur ERPICUM Pascal"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ERPICUM Pascal",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de reconduire pour une dur\u00E9e de 6 ans les mandats des adm\u00EDnistrateurs actuels \u00E9tant: Madame LARTIGUE Chantal, Monsieur ERPICUM Nicolas et Monsieur ERPICUM Pascal"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0477.698.175",
    "name_full": "PATOU",
    "legal_form": "SA"
  }
}
2003
16-07-2003 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": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2003-06-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0477.698.175",
    "name_full": "PATOU",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Pascal ERPICUM",
        "quote": "de d\u00E9t\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re des affaires de la soci\u00E9t\u00E9 ainsi qu\u0027\u00E0 la repr\u00E9sentation de la soci\u00E9t\u00E9 en ce qui concerne cette gestion, Monsieur Pascal ERPICUM",
        "excluded_powers": null
      }
    ]
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142
Primary activity highlighted.
Names & trade names
Legal nameFR PATOU
Registered office
Aux Grands Champs 58
4052 Chaudfontaine, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Immobilière de Beaufays BE 0408.248.947 · Chaudfontaine
AGEPA INVEST BE 0424.445.571 · Sankt Vith
B.E. Fin BE 0419.202.029 · Liège
B.E.P.A. BE 0430.887.361 · Wanze
CHARGAZ BE 0433.458.158 · Aywaille
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative