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PATROBA

Active
Public limited companyfounded 199629 yrs activeVluchtenburgstraat 15, 2630 Aartselaar, BelgiumKBO/BCE: BE 0459.040.721
Summary

PATROBA has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.8m and a net result of €2.2m. Equity remains stable across the filed fiscal years (±1.5% per year). Its solvency ranks better than 85% of 775 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is < 0.1% (very low).

Directors

Directors
2 directors, 2 in day-to-day management, no change since 2025

Board 2

LOTAR
Non-statutory director · since 07-12-2023 · Public limited company · perm. rep.: Gustaaf Siccard
Current
Nathalie Siccard
Non-statutory director · since 07-12-2023
Current
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Didier Ernst
Director · since 28-03-2008
Not recently confirmed
Christiane De Smedt
Director · since 01-01-2012
Not recently confirmed
Lotar NV
Director · since 25-03-2016 · Legal entity · perm. rep.: Gustaaf Siccard
Not recently confirmed

Day-to-day management 2

Nathalie Siccard
Managing director · since 01-01-2011
Current
LOTAR
Managing director · since 13-10-2020 · Public limited company · perm. rep.: Gustaaf Siccard
Current

Permanent representatives 1

Gustaaf Siccard
Permanent representative · since 07-12-2023 · for LOTAR
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · since 18-11-2019 · perm. rep.: Bart Roose
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Mandate history

15 people since 2008, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Nathalie Siccard
  • Director, from 01-01-2011 to 07-12-2023
  • Managing director, from 01-01-2011 to date
  • Non-statutory director, already before 07-12-2023 to date
LOTAR
  • Director, from 14-11-2011 to 07-12-2023
  • Managing director, from 13-10-2020 to date
  • Non-statutory director, already before 07-12-2023 to date
VGD Bedrijfsrevisoren
  • Statutory auditor, from 18-11-2019 to date
Didier Ernst
  • Director, already before 28-03-2008 not ended, last confirmed 14-04-2008
Christiane De Smedt
  • Director, from 01-01-2012 not ended, last confirmed 19-03-2012
Lotar NV
  • Director, already before 25-03-2016 not ended, last confirmed 07-06-2016
Patrick Vandenbogaerde
  • Director, from 01-01-2011 to 07-12-2023
  • Non-statutory director, already before 07-12-2023 to 01-12-2025
VILLERS François
  • Algemeen directeur, from 01-01-2011 to 07-12-2023
Eddy Walraevens
  • Director, from 23-06-2020 to 30-06-2022
SICCARD Gustaaf
  • Director, already before 28-03-2008 to 27-03-2020
  • Managing director, already before 28-03-2008 to 27-03-2020
Grant Thornton, Bedrijfsrevisoren CVBA
  • Statutory auditor, from 29-03-2013 to 18-11-2019
Maarten Jansen
  • Director, from 30-03-2012 to 18-11-2019
Christiare De Smedt
  • Director, until 31-03-2014
PKF bedrijfsrevisoren
  • Auditor, from 20-05-2010 to 29-03-2013
Didier Emst
  • Director, until 31-12-2010
See the board, name and seat on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. LOTAR 99.99%
  2. PATROBA

Highest known parent: LOTAR. The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of PATROBA and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Capital and shareholders

Capital over the years
  1. 13-12-2023 Capital stated in the act · €3,725,000 · 150,000 shares