PATRIVAN
Timeline
51 events since 1993Board
Capital
Filings
Financial
Permits
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 22 days before the deadline
3 directors reappointedVan Mechelen Patrick (managing director), Van Mechelen Camille (managing director) and Van Tricht Anne · General meeting of 31-05-20254 points ▸
- General meeting, 31-05-2025
- Director reappointment, Van Mechelen Patrick (managing director)
- Director reappointment, Van Mechelen Camille (managing director)
- Director reappointment, Van Tricht Anne
Registered in the Peppol Directory Reachable for e-invoices through 0208:0450271129
2025
Annual accounts 2024 filed PDFabbreviated format · 29 days late
Environmental permit refused OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Hoegaarden
2024
Back to profit net €41,671 The net result is €41,671, after 2 loss-making years.
Annual accounts 2023 filed PDFabbreviated format · 26 days before the deadline
2023
Amendment of the articlesThe company is a shareholder of PATRIVAN · Board composition: VAN MECHELEN Patrick (director) · Board composition: VAN MECHELEN Camille (director) · General meeting of 12-12-20236 points ▸
- General meeting, 12-12-2023
- The company is a shareholder of PATRIVAN
- Board composition, VAN MECHELEN Patrick (director)
- Board composition, VAN MECHELEN Camille (director)
- Board composition, VAN TRICHT Anne (director)
- Capital, €4,281,251.61, 37,515 shares
- The deed holds 2 more points.
Annual accounts 2022 filed PDFabbreviated format · 29 days late
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Herent
Merger: PATRIVAN takes over BEEKVELDDissolution of the company · Dissolved without liquidation · Reappointments: VAN MECHELEN Patrick, VAN MECHELEN Camille and VAN TRICHT Anne · General meeting of 02-05-202316 points ▸
- General meeting, 02-05-2023, mentioned twice in the deed
- The company holds all the shares of BEEKVELD
- Accounting effect, 01-10-2021
- Director reappointment, VAN MECHELEN Patrick (director (not named in the articles))
- Director reappointment, VAN MECHELEN Camille (director (not named in the articles))
- Director reappointment, VAN TRICHT Anne (director (not named in the articles))
- Director resignation, VAN MECHELEN Patrick
- Director resignation, VAN MECHELEN Camille
- Director resignation, VAN TRICHT Anne
- Director discharge, VAN MECHELEN Patrick
- Director discharge, VAN MECHELEN Camille
- Director discharge, VAN TRICHT Anne
- Registered office clause, Mechelsesteenweg 719, 3020 Herent
- Power of attorney, VAN MECHELEN Patrick
- Power of attorney, VAN MECHELEN Camille
- Power of attorney, VAN TRICHT Anne
- The deed holds 7 more points.
2022
Weakest financial year net -€322,056 The net result drops to -€322,056, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFabbreviated format · 18 days late
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Leuven
2021
Highest result from 2007 to 2025 net €875,112 ▲274% The operating result of €1.2m and the net result of €875,112 are both a record.
Liquidity more than triples current ratio 2.69 The current ratio rises from 0.85 to 2.69. Short-term debt falls from €1.9m to €499,068.
Merger proposal: PATRIVAN takes over BEEKVELDThe company holds all the shares of BEEKVELD · Van Mechelen Patrick is a shareholder · Van Mechelen Camille is a shareholder16 points ▸
- The company holds all the shares of BEEKVELD
- Incorporation, 02-06-1993
- Merger, 05-12-2000
- Merger, 30-11-2017
- Demerger, 14-08-2018
- Board composition, Van Mechelen Patrick (managing director)
- Board composition, Van Mechelen Camille (director), mentioned twice in the deed
- Board composition, Van Tricht Anne (director), mentioned twice in the deed
- Van Mechelen Patrick is a shareholder
- Van Mechelen Camille is a shareholder
- 37,515 shares
- Incorporation, 12-02-1993
- Board composition, Van Mechelen Patrick (director)
- The company holds 750 shares of BEEKVELD
- 750 shares
- Accounting effect, 01-10-2021
- The deed holds 14 more points.
Annual accounts 2020 filed PDFabbreviated format · 26 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 32 days late
Reappointment: Patrick Van Mechelen (managing director)Director discharge: Patrick Van Mechelen · Board meeting of 22-04-20203 points ▸
- Board meeting, 22-04-2020
- Director reappointment, Patrick Van Mechelen (managing director)
- Director discharge, Patrick Van Mechelen
2019
3 directors reappointedVAN MECHELEN Camille (managing director), VAN MECHELEN Patrick and VAN TRICHT Anne · General meeting of 29-05-20194 points ▸
- General meeting, 29-05-2019
- Director reappointment, VAN MECHELEN Camille (managing director)
- Director reappointment, VAN MECHELEN Patrick
- Director reappointment, VAN TRICHT Anne
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 29 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 27 days before the deadline
2015
Equity above €5m equity €5.1m ▲9.5% After 4 profitable years in a row, equity reaches €5.1m.
Annual accounts 2014 filed PDFabbreviated format · 7 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 8 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 26 days late
2012
Back to profit net €269,516 The net result is €269,516, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 36 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 24 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 44 days before the deadline
2009
Back to profit net €52,991 The net result is €52,991, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 51 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 50 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 53 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank