PATRIMONIALE GROUP
The computed 12-month bankruptcy probability of PATRIMONIALE GROUP is 0.2% (very low). The company has been active since 1998 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.
| Active | 27 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 3 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 31-07-2025 | 2025-00359884 |
| 31-12-2023 | micro | 31-07-2024 | 2024-00333472 |
| 31-12-2022 | micro | 07-07-2023 | 2023-00221212 |
| 31-12-2021 | micro | 21-10-2022 | 2022-20468792 |
| 31-12-2020 | micro | 31-05-2021 | 2021-16200293 |
| 31-12-2019 | micro | 05-06-2020 | 2020-15100306 |
| 31-12-2018 | micro | 28-06-2019 | 2019-25600142 |
| 31-12-2017 | micro | 10-09-2018 | 2018-62500341 |
| 31-12-2016 | micro | 29-06-2017 | 2017-25100257 |
| 31-12-2015 | volledig | 14-06-2016 | 2016-18100214 |
-
THERY EricDirectorState Gazette act 23433070 (22-11-2023)Current22-11-2023 → present
2 events
- 22-11-2023 Appointed· Director
- 22-11-2023 Appointed· Managing director
-
LIENS ClaudeManaging directorState Gazette act 23329618 (03-04-2023)Current03-04-2023 → present
-
MAZZONI FabioManaging directorState Gazette act 23329618 (03-04-2023)Current03-04-2023 → present
| NACE primary | Handel in eigen onroerend goed(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 17-09-1998 |
| Status | Active |
| Postal code | 1410 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25763L0862/00A000 | Wallonia | 7,536 m² | 1 · 472 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
22-11-2023 2 directors appointed
- THERY Eric, Bestuurder
- THERY Eric, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "THERY Eric",
"address": "1380 Lasne, Rue Bois-Lionnet 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Monsieur THERY Eric, domicili\u00E9 \u00E0 1380 Lasne, Rue Bois-Lionnet 4, qui a accept\u00E9 sa nomination lors de la signature de la procuration.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "THERY Eric",
"address": "1380 Lasne, Rue Bois-Lionnet 4",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9, THERY Eric, pr\u00E9nomm\u00E9, domicili\u00E9 \u00E0 1380 Lasne, Rue Bois-Lionnet 4, ici pr\u00E9sent\u00E9 comme repris ci-dessus et qui accepte, pour une nouvelle dur\u00E9e de six ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe Vernimmen",
"firm_city": null,
"firm_name": null,
"office_city": "Rhode-Saint-Gen\u00E8se",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-22",
"filing_date": "2023-11-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-16",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.156.480",
"name_full": "IMMOBILIERE DE LA PLACE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Vernimmen",
"org_rep_person_name": null,
"person_role_at_subject": "notaire associ\u00E9"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"deux procurations"
],
"corrected_publication_numac": null
}03-04-2023 2 directors appointed
- LIENS Claude, Gedelegeerd bestuurder
- MAZZONI Fabio, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "LIENS Claude",
"address": "1380 Lasne, Chemin du Moulin 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9, Monsieur LIENS Claude, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte, pour une nouvelle dur\u00E9e de six ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "MAZZONI Fabio",
"address": "1640 Rhode-Saint-Gen\u00E8se, avenue de l\u2019Ecuyer 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "d\u2019appeler \u00E0 la fonction d\u2019administrateur d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re, Monsieur MAZZONI Fabio, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte, pour une nouvelle dur\u00E9e de six ans.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "LIENS Claude",
"address": "1380 Lasne, Chemin du Moulin 2",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MAZZONI Fabio",
"address": "1640 Rhode-Saint-Gen\u00E8se, avenue de l\u2019Ecuyer 17",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge aux administrateurs d\u00E9missionnaires pour l\u2019ex\u00E9cution de leur mandat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Philippe Vernimmen",
"firm_city": null,
"firm_name": null,
"office_city": "Rhode-Saint-Gen\u00E8se",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-03",
"filing_date": "2023-03-30",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-03-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.156.480",
"name_full": "IMMOBILIERE DE LA PLACE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Vernimmen",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition de l\u2019acte",
"deux procurations"
],
"corrected_publication_numac": null
}03-02-2023 1 director appointed, 3 reappointed
- Thierry Dekens, Dagelijks bestuur
- Fabio Mazzoni, Bestuurder
- Claude Liens, Bestuurder
- Fabio Mazzoni, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabio Mazzoni",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 des voix de reconduire le mandat d\u0027administrateur de Monsieur Fabio Mazzoni, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt-sept.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Claude Liens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e confirme les mandats d\u0027administrateur et d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Monsieur Claude Liens, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt-sept.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Fabio Mazzoni",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Le conseil reconduit, \u00E0 l\u0027unanimit\u00E9 des voix, le mandat de Monsieur Fabio Mazzoni en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9 charg\u00E9 de la gestion journali\u00E8re et de la repr\u00E9sentation de la soci\u00E9t\u00E9, \u00E0 dater de ce jour et ce, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de deux mille vingt-sept.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Thierry Dekens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "SRL B.G.C.F.",
"address": null,
"country": "BE",
"legal_form": "SRL"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "La SRL BPO Tax \u0026 Accountancy (BE 0885.117.476), repr\u00E9sent\u00E9e par son administrateur, la SRL B.G.C.F., repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Thierry Dekens avec facult\u00E9 de substitution, a pouvoir pour l\u0027ex\u00E9cution des formalit\u00E9s de d\u00E9p\u00F4t et de publication aux Annexes au Moniteur belge.",
"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": "mixed",
"pub_date": "2023-02-03",
"filing_date": "2023-01-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-05-27",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2022-05-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.156.480",
"name_full": "Immobili\u00E8re de la Place",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0885.117.476",
"org_name": "SRL BPO Tax \u0026 Accountancy",
"person_name": null,
"org_rep_person_name": "Thierry Dekens",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameFR | PATRIMONIALE GROUP |