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PATRICK ANDERSEN

Active
Private limited companyfounded 2002active for 24 yearsLintsesteenweg 800, 2540 Hove, BelgiumKBO/BCE: BE 0477.241.879
Summary

PATRICK ANDERSEN has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.3m and a net result of €1.2m. Equity is growing by about 22% per year across the filed financial years. Its solvency ranks better than 50% of 10,777 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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PATRICK ANDERSENActiveChecked score 89/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
PATRICK ANDERSEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 27-03-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke persoon of rechtspersoon, 1” (deed in Dutch)
“Op verzoek van de vennootschap tot redelijkerwijze in vervanging kan worden voorzien, gewone algemene vergadering in het boekjaar waarin…” (deed in Dutch)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 27-03-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Geschreven stuk, elke overdracht of overgang onder bijzondere of algemene titel,onder bezwarende titel of om niet,onder levenden of ten…” (deed in Dutch)

deed of 27-03-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of September at 19:00

deed of 27-03-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, één of meer van zijn leden als gedelegeerd-bestuurder of één of meer directeurs” (deed in Dutch)
Other provision: “Geschiedt volgens de wettelijke voorschriften ter zake, financiële toestand,jaarrekening en regelmatigheid van verrichtingen” (deed in Dutch)
Other provision: “Vervalt zodra vennootschap in kennis is gesteld van overdracht van alle effecten van volmachtgever, elke vergadergerechtigde effectenhouder…” (deed in Dutch)
Other provision: “Toelating tot de vergadering, formaliteiten kunnen niet geëist worden indien geen melding in oproeping” (deed in Dutch)
Other provision: “Schriftelijk voorafgaandelijk, stemming per brief” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke besluitvorming” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand” (deed in Dutch)
Other provision: “Bestemming van de winst, gewone meerderheid” (deed in Dutch)
Other provision: “Interimdividend, artikelen 5:142 en 5:143 WVV” (deed in Dutch)
Other provision: “Één of meer, benoeming van vereffenaars” (deed in Dutch)
Other provision: “Bevoegdheden en vertegenwoordiging vereffenaars, alle handelingen nodig of dienstig voor vereffening” (deed in Dutch)
Other provision: “Verrichtingen van de vereffening, artikelen 2:89 tot en met 2:93 WVV” (deed in Dutch)
2 more provisions in the deed, see the deed of 27-03-2023

deed of 27-03-2023

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