Checked.be
Active
BE 0434.175.661Public limited company
PATRISO
Industrieterrein 1 25 ·3290 Diest, Belgium· 38 yrs active
Sector: Real estate rental
(68203)
Conclusion
The computed 12-month bankruptcy probability of PATRISO is 0.2% (very low). The company has been active since 1988 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 | 38 yrs |
| Board | 6 |
| Locations | 1 |
| Publications | 13 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−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
0 / 100
Low riskTrust signals
Long-established
Founded in 1988 — 38 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
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 24-06-2025 | 2025-00171804 |
| 31-12-2023 | verkort | 11-07-2024 | 2024-00236314 |
| 31-12-2022 | verkort | 09-08-2023 | 2023-00321299 |
| 31-12-2021 | verkort | 29-08-2022 | 2022-20347966 |
| 31-12-2020 | verkort | 07-07-2021 | 2021-33100081 |
| 31-12-2019 | verkort | 10-09-2020 | 2020-52500035 |
| 31-12-2018 | verkort | 14-08-2019 | 2019-46000361 |
| 31-12-2017 | verkort | 16-07-2018 | 2018-32700056 |
| 31-12-2016 | verkort | 28-06-2017 | 2017-21900354 |
| 31-12-2015 | verkort | 21-06-2016 | 2016-20400125 |
Directors & mandates
Current directors & mandates
-
Current19-12-2025 → present
-
Current30-01-2014 → present
2 events
- 27-02-2020 Mandate renewed· Director
- 30-01-2014 Mandate renewed· Director
-
Current30-01-2014 → present
2 events
- 27-02-2020 Mandate renewed· Director
- 30-01-2014 Mandate renewed· Director
-
Current30-01-2014 → present
2 events
- 27-02-2020 Mandate renewed· Director
- 30-01-2014 Mandate renewed· Director
-
Current30-01-2014 → present
4 events
- 27-02-2020 Mandate renewed· Director
- 27-02-2020 Appointed· Managing director
- 30-01-2014 Appointed· Managing director
- 30-01-2014 Mandate renewed· Director
-
Current13-07-2004 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PKF Bofidi Audit BVCurrent Company auditor · represented by Frank Bloemen |
— | 19-12-2025 → 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 | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 27-04-1988 |
| Status | Active |
| Postal code | 3290 |
Establishment units
PATRISO
since 19962.038.433.422
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
07-01-2026
State Gazette act
Capital & shares
07-01-2026
State Gazette act
Director changes
07-01-2026
State Gazette act
Statutes amendment
07-01-2026
State Gazette act
Capital & shares
07-01-2026
State Gazette act
Statutes amendment
07-01-2026
State Gazette act
Director changes
2025
24-06-2025
NBB filing
Annual accounts filed
2024
11-07-2024
NBB filing
Annual accounts filed
2023
09-08-2023
NBB filing
Annual accounts filed
2022
29-08-2022
NBB filing
Annual accounts filed
2021
07-07-2021
NBB filing
Annual accounts filed
2020
10-09-2020
NBB filing
Annual accounts filed
27-02-2020
State Gazette act
Director changes
2019
06-09-2019
State Gazette act
Capital & shares
14-08-2019
NBB filing
Annual accounts filed
2018
16-07-2018
NBB filing
Annual accounts filed
2017
28-06-2017
NBB filing
Annual accounts filed
2016
28-11-2016
State Gazette act
Director changes
21-06-2016
NBB filing
Annual accounts filed
2014
13-02-2014
State Gazette act
Director changes
2004
13-07-2004
State Gazette act
Director changes
13-07-2004
State Gazette act
Capital & shares
13-07-2004
State Gazette act
Statutes amendment
Belgisch Staatsblad — acts
Capital history · 4
07-01-2026
Capital change
07-01-2026
v3.2
06-09-2019
v3.2
13-07-2004
v3.2
All acts · 13
updated 5 months ago
2026
07-01-2026 Capital increase of €6,365,000 to €13,732,277.99
- €7.367.277,99 → €13.732.277,99
Notary:
Koen Boogaerts · Aarschot
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 13732277.99,
"delta_eur": 6365000.0,
"before_eur": 7367277.99,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Patriso Holding",
"share_class": null,
"liberation_pct": null,
"contribution_kind": "schuldvordering",
"n_shares_subscribed": 216635,
"contribution_amount_eur": 6365000.0
}
],
"share_emission": {
"agio_eur": 4774000.0,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 216635,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 22.06
},
"decrease_purpose": null,
"contribution_type": "inschrijvingsrechten_uitgifte",
"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": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Patriso Holding BV",
"share_class": "maatschappelijke aandelen",
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 216635,
"contribution_amount_eur": null
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "maatschappelijke aandelen",
"n_new_shares": 216635,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": 216635,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Koen Boogaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2026-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "PKF Bofidi Audit BV",
"ibr_number": null,
"mission_type": "inbreng_nature",
"individual_name": "Frank Bloemen"
},
"subject_company": {
"kbo": "0434.175.661",
"name_full": "PATRISO",
"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": [
"besluit",
"bijzonder verslag",
"verslagschrift",
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 250748,
"class_name": "maatschappelijke aandelen",
"capital_share_eur": 7367277.99,
"voting_rights_per_share": 1.0
}
]
}07-01-2026 6 directors appointed, 4 resigning
- Sooghen Freddy Prosper — Bestuurder
- Wouters Ingrid Blondine Julienne — Bestuurder
- Sooghen Sabina — Bestuurder
- Ferny Raymond Henri — Bestuurder
- Wouters Ingrid Blondine Julienne — Voorzitter
- Wouters Ingrid Blondine Julienne — Gedelegeerd bestuurder
- Sooghen Freddy Prosper — Bestuurder
- Wouters Ingrid Blondine Julienne — Bestuurder
Notary:
Koen Boogaerts · Aarschot
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering ontslaat de voorzitter van de voorlezing van het verslag opgesteld door de raad van bestuur over het belang voor de vennootschap van de voorgestelde inbreng in natura en van het verslag van de bedrijfsrevisor bevattende een beschrijving van de voorgestelde inbreng in natura, de toegep",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sooghen Freddy Prosper",
"address": "Diest, Halensebaan 127",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouters Ingrid Blondine Julienne",
"address": "Diest, Halensebaan 127",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sooghen Sabina",
"address": "Diest, Halensebaan 125",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferny Raymond Henri",
"address": "Antwerpen (Borgerhout), Groenstraat 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sooghen Freddy Prosper",
"address": "Diest, Halensebaan 127",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouters Ingrid Blondine Julienne",
"address": "Diest, Halensebaan 127",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sooghen Sabina",
"address": "Diest, Halensebaan 125",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferny Raymond Henri",
"address": "Antwerpen (Borgerhout), Groenstraat 11",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Wouters Ingrid Blondine Julienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "te benoemen tot voorzitter mevrouw Wouters Ingrid Blondine Julienne, voormeld,, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wouters Ingrid Blondine Julienne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "te benoemen tot afgevaardigd/gedelegeerd bestuurder mevrouw Wouters Ingrid Blondine Julienne, voormeld, hier aanwezig en die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Koen Boogaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2026-01-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-12-19",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0434.175.661",
"name_full": "PATRISO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0450.417.916",
"org_name": "VCS Accountants BV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2026 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp, in België en in het buitenland, uitsluitend in eigen naam en voor eigen rekening: het verkrijgen, behouden, beheren en uitbreiden van een vermogen hoofdzakelijk bes…Notary:
Koen Boogaerts · Aarschot
Technical details
{
"notary": {
"name": "Koen Boogaerts",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-01-07",
"filing_date": "2026-01-05",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), ONTSLAGEN, BENOEMINGEN, KAPITAAL, AANDELEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-19",
"unanimous": true
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "PKF Bofidi Audit BV",
"ibr_number": "*26301139*",
"individual_name": "Frank Bloemen"
},
"subject_company": {
"kbo": "0434.175.661",
"name_full_after": "PATRISO",
"legal_form_after": "naamloze vennootschap",
"name_full_before": "PATRISO",
"current_zetel_raw": "Industrieterrein 1-25/D, 3290 Diest",
"legal_form_before": "besloten vennootschap met beperkte aansprakelijkheid"
},
"special_mandates": [
{
"holder_kbo": "0450.417.916",
"holder_name": "VCS Accountants BV",
"scope_categories": [
"kbo",
"btw",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Besluit de algemene vergadering om de statuten aan te passen aan de bepalingen van het Wetboek van vennootschappen en verenigingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "39, \u00A71"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Wouters Ingrid Blondine Julienne",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Koen Boogaerts",
"org_rep_person_name": null
},
"co_filed_documents": [
"Het verslag van de raad van bestuur",
"Het verslag van de bedrijfsrevisor"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, in Belgi\u00EB en in het buitenland, uitsluitend in eigen naam en voor eigen rekening: het verkrijgen, behouden, beheren en uitbreiden van een vermogen hoofdzakelijk bestaande uit onroerende goederen, en diverse andere activiteiten zoals verzekeringen, leen- en financieringsverrichtingen, het verlenen van diensten in verband met opvolging en co\u00F6rdinatie van bouwwerkzaamheden, het kopen en verkopen, huren en verhuren van onroerende goederen, het verlenen van advies ",
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"share_class_creation",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 250748,
"shares_before": 250748,
"capital_after_eur": 7367277.99,
"capital_before_eur": 7367277.99,
"share_classes_after": [
{
"count": 250748,
"label": "maatschappelijke aandelen",
"rights_summary": "Deelname aan winstuitkeringen vanaf heden.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}07-01-2026 Capital increase of €6,365,000 to €7,367,277.99
- €1.002.277,99 → €7.367.277,99
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 6365000.0,
"currency": "EUR",
"after_eur": 7367277.99,
"delta_eur": 6365000.0,
"before_eur": 1002277.99,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-19",
"evidence_quote": "De vergadering beslist het kapitaal te verhogen met zes miljoen driehonderd vijfenzestigduizend euro (\u20AC 6.365.000-) om het te brengen van \u00E9\u00E9n miljoen tweeduizend tweehonderd zevenenzeventig euro negenennegentig cent (\u20AC 1.002.277,99) op zeven miljoen driehonderd zevenenzestigduizend tweehonderd zevenenzeventig euro negenennegentig cent (\u20AC 7.367.277,99)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.175.661",
"name_full": "PATRISO",
"legal_form": "NV"
}
}07-01-2026 Articles of association amended
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": "2025-12-19",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "opgesteld door de heer Frank Bloemen, bedrijfsrevisor, vertegenwoordiger van PKF Bofidi Audit BV",
"firm_kbo": null,
"firm_name": "PKF Bofidi Audit BV",
"ibr_number": null,
"individual_name": "Frank Bloemen"
},
"subject_company": {
"kbo": "0434.175.661",
"name_full": "PATRISO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De verschijners stellen daarop aan als bijzondere gevolmachtigden met macht van de indeplaatsstelling, VCS Accountants BV te 3200 Aarschot, Amerstraat 147, ondernemingsnummer 0450.417.916, aan wie de macht verleend wordt om de nodige formaliteiten te vervullen bij de kruispuntbank voor ondernemingen, ondernemingsloket, bij de B.T.W.-administratie, sociaal verzekeringskas en sociaal secretariaat, en bij de bevoegde diensten voor het bekomen van het vestigingsattest en distributieattest, indien nodig.",
"holder_kbo": "0450.417.916",
"holder_name": "VCS Accountants BV",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "Wouters Ingrid Blondine Julienne",
"quote": "te benoemen tot afgevaardigd/gedelegeerd bestuurder mevrouw Wouters Ingrid Blondine Julienne, voormeld, hier aanwezig en die aanvaardt.",
"excluded_powers": null
}
]
}
}07-01-2026 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.175.661",
"name_full": "PATRISO",
"legal_form": "NV"
}
}2020
27-02-2020 1 director appointed, 4 reappointed
- Wouters Ingrid — Gedelegeerd bestuurder
- Wouters Ingrid — Bestuurder
- Sooghen Freddy — Bestuurder
- Sooghen Sabina — Bestuurder
- Ferny Raymond — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouters Ingrid",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen besluit de buitengewone algemene vergadering van de vennoten van donderdag 30 januari 2020 te herbenoemen als bestuurders : Mevrouw Wouters Ingrid - RRN 620313.214.40 - Halensebaan 127 te 3290 Diest"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sooghen Freddy",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen besluit de buitengewone algemene vergadering van de vennoten van donderdag 30 januari 2020 te herbenoemen als bestuurders : De heer Sooghen Freddy - RRN 450211.371.64 - Halensebaan 127 te 3290 Diest"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sooghen Sabina",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen besluit de buitengewone algemene vergadering van de vennoten van donderdag 30 januari 2020 te herbenoemen als bestuurders : Mevrouw Sooghen Sabina - RRN 650911.348.71"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferny Raymond",
"address": null,
"birth_date": null
},
"evidence_quote": "Met eenparigheid van stemmen besluit de buitengewone algemene vergadering van de vennoten van donderdag 30 januari 2020 te herbenoemen als bestuurders : De heer Ferny Raymond - RRN 390923.275.14"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wouters Ingrid",
"address": null,
"birth_date": null
},
"evidence_quote": "Met algeheelheid van stemmen wordt Mevrouw Wouters Ingrid benoemd als gedelegeerd bestuurder van de raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.175.661",
"name_full": "PATRISO",
"legal_form": "NV"
}
}2019
06-09-2019 Capital decrease of €203,803.67 to €1,002,277.99
- €1.206.081,66 → €1.002.277,99
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 203803.67,
"currency": "EUR",
"after_eur": 1002277.99,
"delta_eur": -203803.67,
"before_eur": 1206081.66,
"amount_type": "kapitaal_effectief",
"effective_date": "2019-07-31",
"evidence_quote": "Ingevolge de parti\u00EBle splitsing wordt het kapitaal van de naamloze vennootschap \u0022PATRISO\u0022 verminderd met tweehonderdendrieduizend achthonderdendrie euro zevenenzestig cent (\u20AC 203.803,67) om het te brengen vari \u00E9\u00E9n miljoen tweehonderdenzesduizend \u00E9\u00E9nentachtig euro zesenzestig cer\u0131t (1.206.081,66) op \u00E9\u00E9n miljoen tweeduizerid tweehonderdzevenenzeventig euro negenennegentig cent (\u20AC 1.002.277,99)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.175.661",
"name_full": "PATRISO",
"legal_form": "NV"
}
}2016
28-11-2016 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.175.661",
"name_full": "PATRISO",
"legal_form": "NV"
}
}2014
13-02-2014 1 director appointed, 4 reappointed
- Wouters Ingrid — Gedelegeerd bestuurder
- Wouters Ingrid — Bestuurder
- Sooghen Freddy — Bestuurder
- Sooghen Sabina — Bestuurder
- Ferny Raymond — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wouters Ingrid",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-30",
"evidence_quote": "Met eenparigheid van stemmen besluit de buitengewone algemene vergadering van de vennoten van donderdag 30 januari 2014 te herbenoemen als bestuurders: Mevrouw Wouters Ingrid"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sooghen Freddy",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-30",
"evidence_quote": "Met eenparigheid van stemmen besluit de buitengewone algemene vergadering van de vennoten van donderdag 30 januari 2014 te herbenoemen als bestuurders: De heer Sooghen Freddy"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sooghen Sabina",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-30",
"evidence_quote": "Met eenparigheid van stemmen besluit de buitengewone algemene vergadering van de vennoten van donderdag 30 januari 2014 te herbenoemen als bestuurders: Mevrouw Sooghen Sabina"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ferny Raymond",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-30",
"evidence_quote": "Met eenparigheid van stemmen besluit de buitengewone algemene vergadering van de vennoten van donderdag 30 januari 2014 te herbenoemen als bestuurders: De heer Ferny Raymond"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Wouters Ingrid",
"address": null,
"birth_date": null
},
"effective_date": "2014-01-30",
"evidence_quote": "Met algeheelheid van stemmen wordt Mervrouw Wouters Ingrid benoemd als gedelegeerd bestuurder van de raad van bestuur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.175.661",
"name_full": "PATRISO",
"legal_form": "NV"
}
}2004
13-07-2004 FERNY Raymond Henri appointed as director
- FERNY Raymond Henri — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "FERNY Raymond Henri",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen te benoemen de heer FERNY Raymond Henri, geboren te Antwerpen op dreentwintig september negentienhonderd negenendertig, wonende te 2140 Antwerpen (Borgerhout), Groenstraat 11."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.175.661",
"name_full": "PATRISO",
"legal_form": "NV"
}
}13-07-2004 Capital increase of €221,689.44 to €20,169,950
- €19.948.260,56 → €20.169.950
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 21689.44,
"currency": "EUR",
"after_eur": 20169950.0,
"delta_eur": 221689.44,
"before_eur": 19948260.56,
"amount_type": "kapitaal_effectief",
"effective_date": "2004-06-24",
"evidence_quote": "Tweede bslissing: De vergader\u0131ng beslist eenparig het maatschappelijk kapitaal te verhogen met eenentwintigduizend zeshonderd negenentachtig euro vierenveertig cent (21.689,44 \u20AC) ... om het kapitaal te brengen op twintig miljoen honderd negenenzestigdulzend negenhonderd viftig Belgische frank (20.169.950 BEF)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0434.175.661",
"name_full": "PATRISO",
"legal_form": "NV"
}
}13-07-2004 Articles of association amended
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": true,
"effective_date": "2004-06-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0434.175.661",
"name_full": "PATRISO",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Credit advice
AI due-diligence brief
Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE)
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur van niet-residentiële gebouwen70203Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Algemene bouw van residentiële gebouwen41001Algemene bouw van residentiële gebouwen41201Bouwen van individuele huizen45211Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Verhuur van woningen, exclusief sociale woningen70201
Primary activity highlighted.
Names & trade names
| Legal nameNL | PATRISO |
Registered office
Industrieterrein 1 25
3290 Diest, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies
VANA REAL ESTATE
BE 0400.942.768 · Diest
WINKELPARK DEN BOOM
BE 0404.067.752 · Diest
ALTERUM FILUM
BE 0421.340.878 · Tessenderlo-Ham
B.A.T.I.M. - Belgische Automobiel en Toebehoren Import
BE 0419.928.341 · Genk
B.O.G.
BE 0421.488.259 · Tienen