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PATRIMMO

Active
Public limited companyfounded 1977active for 49 yearsHerestraat 5, 3000 Leuven, BelgiumKBO/BCE: BE 0417.577.278
Summary

PATRIMMO has been active since 1977 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €445,125 and a net result of €5,202. Equity remains stable across the filed financial years (±1.3% per year). Its solvency ranks better than 95% of 11,213 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 28-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Minimum aantal door wet voorgeschreven, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met…” (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 28-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of May at 16:00

deed of 28-07-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer, bestuursorgaan in functie als college van vereffenaars” (deed in Dutch)
“Alle verrichtingen vermeld in de wet tenzij algemene vergadering anders besluit bij gewone meerderheid, iedere vereffenaar afzonderlijk…” (deed in Dutch)

deed of 28-07-2023

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

Other provision: “Raad van bestuur bepaalt of zij alleen dan wel gezamenlijk optreden, dagelijks bestuur” (deed in Dutch)
Other provision: “Toelating tot algemene vergadering en stemrecht, houder effecten op naam moet als zodanig ingeschreven zijn in register effecten op naam met…” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, eigenaar van effecten” (deed in Dutch)
Liquidation distribution: “Netto-actief in geld of effecten naar verhouding aantal aandelen, na aanzuivering schulden,lasten,kosten of consignatie nodige gelden” (deed in Dutch)
Other provision: “Keuze van woonplaats, mededelingen,aanmaningen,dagvaardingen,betekeningen geldig daar” (deed in Dutch)
Other provision: “Bestemming van de winst, jaarvergadering” (deed in Dutch)
1 more provision in the deed, see the deed of 28-07-2023

deed of 28-07-2023