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PATROBA

Active
Vluchtenburgstraat 15 ·2630 Aartselaar, Belgium
BE 0459.040.721
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Directors & mandates

9 directors
Current directors & mandates
  • LOTARLegal entity
    Director· perm. rep.: SICCARD Gustaaf
    State Gazette act 23456422 (13-12-2023)
    Current
    13-10-2020 → present
    4 events
    • 13-12-2023 Mandate renewed· Director
    • 13-12-2023 Mandate renewed· Managing director
    • 30-06-2022 Mandate renewed· Director
    • 13-10-2020 Appointed· Managing director
  • Lotar NVLegal entity
    Director· perm. rep.: Gustaaf Siccard
    State Gazette act 16077751 (07-06-2016)
    Current
    25-03-2016 → present
  • SICCARD Nathalie
    Director
    State Gazette act 23456422 (13-12-2023)
    Current
    25-03-2016 → present
    5 events
    • 13-12-2023 Mandate renewed· Director
    • 13-12-2023 Mandate renewed· Managing director
    • 30-06-2022 Mandate renewed· Director
    • 25-03-2016 Mandate renewed· Managing director
    • 25-03-2016 Mandate renewed· Director
Former directors (6)
  • Patrick Vandenbogaerde
    Director
    State Gazette act 23456422 (13-12-2023)
    Former
    25-03-2016 → 01-12-2025
    4 events
    • 01-12-2025 Resigned· Director
    • 13-12-2023 Mandate renewed· Director
    • 30-06-2022 Mandate renewed· Director
    • 25-03-2016 Mandate renewed· Director
  • VILLERS François
    Director
    State Gazette act 23456422 (13-12-2023)
    Former
    — → 13-12-2023
  • Eddy Walraevens
    Director
    State Gazette act 20115018 (02-10-2020)
    Former
    02-10-2020 → 14-01-2022
    2 events
    • 14-01-2022 Resigned· Director
    • 02-10-2020 Appointed· Director
  • SICCARD Gustaaf
    Director
    State Gazette act 14148966 (04-08-2014)
    Former
    04-08-2014 → 27-03-2020
    3 events
    • 27-03-2020 Resigned· Director
    • 04-08-2014 Mandate renewed· Director
    • 04-08-2014 Mandate renewed· Managing director
  • Maarten Jansen
    Director
    State Gazette act 16077751 (07-06-2016)
    Former
    04-11-2013 → 18-11-2019
    3 events
    • 18-11-2019 Resigned· Director
    • 25-03-2016 Mandate renewed· Director
    • 04-11-2013 Mandate renewed· Director
  • Christiare De Smedt
    Director
    State Gazette act 14205682 (12-11-2014)
    Former
    — → 31-03-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
Dirk Van den BroeckCurrent
Statutory auditor
 — 01-04-2018 → present
Grant Thornton, Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Geert Lefebvre
 — 04-11-2013 → present
PKF bedrijfsrevisorenCurrent
Statutory auditor · represented by Geert Lefebvre
 — 20-05-2010 → present
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Bart Roose
 — 10-02-2026 → present
VGD Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Bart Roose
 — 09-01-2020 → present
Geert Lefebvre
Statutory auditor
 — — → 28-05-2018
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Industriële vervaardiging van brood en van vers banketbakkerswerk(10711)
Legal form Public limited company(014)
Incorporation25-10-1996
StatusActive
Postal code2630