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Patriver

Active Public limited companyfounded 1984active for 41 yearsBaljuwstraat 2 / 7e, 1000 BrusselsKBO/BCE: BE 0427.895.902 subsidiary of IMMOBILIERE DOLEZ

Board

1 director, 1 in day-to-day management, last change in January 2026
Director (not named in the articles) and managing director
director (not named in the articles) since 24-11-2025 managing director appointed by deed of 02-01-2026
listed in the 2025 annual accounts, filed on 20-05-2026
HALABI Marwane
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Articie 25 - Représentation - Actes et actions judiciaires La société est représentée dans tous les actes, y compris ceux où interviennent…”
deed of 02-01-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
HALABI Marwane
Director (not named in the articles), Managing director
Vermeersch Marc
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • HALABI Marwane
    • Director (not named in the articles), from 24-11-2025 to date
    • Managing director, appointed by deed of 02-01-2026, still in office
  • Vermeersch Marc
    • Director, from 30-06-2021 to 24-11-2025
    • Managing director, appointed by deed of 27-10-2021, still in office
  • DUYCK Marie-Madeleine
    • Director, until 30-06-2021
    • Director, appointed by deed of 27-10-2021, until 24-11-2025
  • Vermeersch Laurent
    • Director, from 30-06-2021 to 24-11-2025
  • VERMEERSCH Laurent Gabriel Ghislain
    • Director, until 30-06-2021
  • VERMEERSCH Marc Daniel Ghislain Charles
    • Director, until 30-06-2021
    • Managing director, until 30-06-2021

Control

Parent
Equity €1.1m
Loss €50,274 in 2025 (profit €61,144 in 2024)
Checked score 84
100%
This company
Patriver
Equity €3.3m
Profit €515,091 in 2025

Further up the chainLKMH Group 100%

Capital

Capital
€1,000,000
Shares
634
Contribution per share
€1,577
Equity per share
€5,143 in 2025
Source
deed of 02-01-2026

Articles of association

deed of 02-01-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 20:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 02-01-2026 ↗
Share transfer deed of 02-01-2026 ↗
Capital over time
  1. 02-01-2026 Capital stated in 2 deeds · €1,000,000 · 634 shares

Next steps