PATRONALE REAL ESTATE
ActiveSummary
PATRONALE REAL ESTATE has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €8.68M and a net result of €3.94M. Equity is growing by ~5.2% per year across the filed fiscal years. Its solvency ranks better than 25% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 59 lines
The notes to these accounts (24 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
11-08
State Gazette act
Appointments: ABC-GROUP NV, Patronale Life NV and Manage.O.N.s BVPermanent representatives: Werner Van Walle, Filip Moeykens and Olivier Nokerman · Mandate compensation · Power of attorney12 facts ▸
- General meeting, 24/07/2026
- Board meeting, 27/07/2026
- Director appointment, ABC-GROUP NV (director)
- Permanent representative, Werner Van Walle
- Director appointment, Patronale Life NV (director)
- Permanent representative, Filip Moeykens
- Director appointment, Manage.O.N.s BV (director)
- Permanent representative, Olivier Nokerman
- Mandate compensation, ABC-GROUP NV
- Director appointment, Patronale Life NV (managing director)
- Director appointment, ABC-GROUP NV (chair of the board)
- Power of attorney, Daisy Deraymaeker
29-06
State Gazette act
Resignation: EY Bedrijfsrevisoren BV (statutory auditor)Appointment: PwC Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: William Rutten · Director discharge5 facts ▸
- General meeting, 15-06-2026
- Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
- Director discharge, EY Bedrijfsrevisoren BV
- Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, William Rutten
13-06
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 13-05-2025
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
27-12
State Gazette act
Resignation: ABC-Group NV (managing director)Permanent representatives: Werner Van Walle and Filip Moeykens · Appointment: Patronale Life NV (managing director)5 facts ▸
- Board meeting, 06-05-2024
- Director resignation, ABC-Group NV (managing director)
- Permanent representative, Werner Van Walle
- Director appointment, Patronale Life NV (managing director)
- Permanent representative, Filip Moeykens
11-07
State Gazette act
Permanent representatives: Filip Moeykens and Werner Van WalleResignation: Patronale Life NV (director) · Appointments: ABC-Group NV (director) and Patronale Life NV (chair of the board) · Name change10 facts ▸
- Board meeting, 08-06-2023
- Name change, Patronale Life NV
- Permanent representative, Filip Moeykens
- Mandate compensation, Filip Moeykens
- Director resignation, Patronale Life NV (director)
- Director appointment, ABC-Group NV (director)
- Permanent representative, Werner Van Walle
- Director appointment, ABC-Group NV (managing director)
- Director resignation, Patronale Life NV (managing director)
- Director appointment, Patronale Life NV (chair of the board)
Show earlier events
28-03
State Gazette act
Permanent representative: Werner Van Walle2 facts ▸
- Board meeting, 06-03-2023
- Permanent representative, Werner Van Walle
13-07
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 24-06-2022
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
28-02
State Gazette act
RestructuringMerger · Accounting effect · Real estate12 facts ▸
- General meeting, 31-01-2022
- Merger, absorption, 01-01-2022
- Accounting effect, 01-01-2022
- Real estate, Concessie Zone 1: Kantoorgebouw en magazijn en labogebouwen, zonder de grond, te Antwerpen, Romeynsweel 14, kadastraal sectie D perceelnummer 271/07/N P0001 (th…
- Real estate, Concessie Zone 2: Grond te Antwerpen, kadastraal sectie D perceelnummer 0271/07MP0000 (thans 0271/07ZP0000), oppervlakte 7.376 m².
- Third party consent, 26-10-2021
- Availability, deeds of 23/03/2016, 06/11/2017, 4/5/2018 and 17/10/2019, executed before notary Tom Bogaert in Wilrijk
- Real estate statement, NYCTEA is not owner of any real estate nor holder of any real property right, except for the two concessions (Zone 1 and Zone 2)
- Subrogation, all rights and obligations regarding lease agreements and other usage rights
- Claims transfer, all claims in favor of and against the absorbed company transfer to the absorbing company; guarantees and securities remain intact
- Statutes amendment
- Dissolution, 01-01-2022
22-12
State Gazette act
RestructuringMerger proposal · Merger · Accounting effect6 facts ▸
- Merger proposal, 30-11-2021
- Merger, fusie door overneming
- Accounting effect, 01-01-2022
- Capital, €5.000.000
- Capital, €1.500.000
- Real estate, Concessie voor een terrein C.1761 met een oppervlakte van 16.717m² gelegen aan de Romeynsweel 14, 2030 Antwerpen
16-07
State Gazette act
RestructuringMerger · Capital · Accounting effect8 facts ▸
- Merger, fusie door overneming gelijkgestelde rechtshandeling
- Capital, €5.000.000
- Capital, €1.500.000
- Accounting effect, 01-01-2021
- Share cancellation, 1500
- Real estate, terrein C.1761 met een oppervlakte van 16.717m² gelegen aan de Romeynsweel 14, onderverdeeld in Zone 1 (Sectie D nummer 271/07/N, ca. 9.358 m²) en Zone 2 (ca. 7…
- Tax treatment, vrijstelling van BTW en registratierechten; regeling van vrijstelling overeenkomstig art. 117 en 120, derde lid WDR, art. 183bis, 211 en 212 WIB 1992, art. 11 e…
- Statute no change, De raad van bestuur oordeelt het niet noodzakelijk om de statuten te wijzigen overeenkomstig artikel 12:55 WVV, aangezien het maatschappelijk doel reeds de acti…
13-05
State Gazette act
Resignation: PATRONALE REAL ESTATE (director)Appointments: PATRONALE LIFE, PATRONALE GROUP and MANAGE.O.N.S · Permanent representatives: MOEYKENS, Filip Jérôme Geert, VAN WALLE, Werner Karel Bart and NOKERMAN Olivier Marie · Statutes amendment16 facts ▸
- General meeting, 27-04-2020
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €5.000.000
- Director resignation, PATRONALE REAL ESTATE (director)
- Director discharge, PATRONALE REAL ESTATE (director)
- Director appointment, PATRONALE LIFE (non-statutory director)
- Permanent representative, MOEYKENS, Filip Jérôme Geert
- Director appointment, PATRONALE GROUP (non-statutory director)
- Permanent representative, VAN WALLE, Werner Karel Bart
- Director appointment, MANAGE.O.N.S (non-statutory director)
- +4 further facts in this act
13-03
State Gazette act
RestructuringPermanent representatives: Werner Van Walle, Filip Moeykens and Olivier Nokerman · Merger · Capital20 facts ▸
- General meeting, 21-03-2020
- Merger, absorption
- Capital, €5.000.000
- Board composition, Patronale Group (director and chair)
- Permanent representative, Werner Van Walle
- Board composition, Patronale Life (director)
- Permanent representative, Filip Moeykens
- Board composition, Manage.ON.s (director)
- Permanent representative, Olivier Nokerman
- Capital, €1.500.000
- Board composition, Patronale Group (managing director)
- Permanent representative, Werner Van Walle
- +8 further facts in this act
30-01
State Gazette act
Resignation: FORTAM CONSULTING BVBA (director)Permanent representatives: Hans VAN CAMPFORT, Olivier NOKERMAN and Filip Moeykens · Appointment: MANAGE.O.N.S BVBA (director)6 facts ▸
- Board meeting, 04-12-2019
- Director resignation, FORTAM CONSULTING BVBA (director)
- Permanent representative, Hans VAN CAMPFORT
- Director appointment, MANAGE.O.N.S BVBA (director)
- Permanent representative, Olivier NOKERMAN
- Permanent representative, Filip Moeykens
31-07
State Gazette act
RestructuringMerger · Accounting effect · Real estate6 facts ▸
- General meeting, 27-06-2019
- Merger, absorption, 27-06-2019
- Accounting effect, 01-01-2019
- Real estate, Een magazijn op en met grond en aanhorigheden gelegen te Antwerpen (voorheen Wilrijk), Moerelei nummer 127, gekadastreerd of het geweest, volgens titel 188H en…
- Power of attorney, DERAYMAEKER, Daisy
- Power of attorney, iCOUNT4U
03-07
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren (commissaris revisor)Permanent representatives: Christel Weymeersch and Filip Moeykens4 facts ▸
- General meeting, 21-06-2019
- Auditor appointment, Ernst & Young Bedrijfsrevisoren (commissaris revisor)
- Permanent representative, Christel Weymeersch
- Permanent representative, Filip Moeykens
22-05
State Gazette act
RestructuringMerger · Capital · Accounting effect11 facts ▸
- General meeting, 27-06-2019
- Merger, absorption
- Capital, €5.000.000
- Capital, €18.600
- Accounting effect, 01-01-2019
- Real estate, Een magazijn op en met grond en aanhorigheden gelegen te Antwerpen (voorheen Wilrijk), Moerelei nummer 127
- Shareholding, 50000, 100
- Share cancellation, 600, onmiddellijk na de beslissing tot fusie
- No share exchange, geen aandeel wordt uitgegeven in ruil voor de 600 aandelen van MONTEFALCO
- Tax exemption, vrijstelling van BTW en registratierechten
- Real estate acquisition, 30-03-2007
30-07
State Gazette act
MiscellaneousPermanent representatives: Filip Moeykens and Werner Van Walle · Merger5 facts ▸
- Board composition, Patronale Life NV (director)
- Permanent representative, Filip Moeykens
- Board composition, Patronale Group NV (director)
- Permanent representative, Werner Van Walle
- Merger, 29-06-2018
25-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 17-05-2018
- Registered-office move, Bischoffsheimlaan 33, 1000 Brussel
24-07
State Gazette act
Appointment: Callens, Pirerne & Co (statutory auditor)Permanent representatives: Boudewijn Callens and Werner Van Walle4 facts ▸
- General meeting, 21-12-2016
- Auditor appointment, Callens, Pirerne & Co
- Permanent representative, Boudewijn Callens
- Permanent representative, Werner Van Walle
21-10
State Gazette act
Appointment: FORTAM CONSULTING (director)Permanent representative: Hans Van Campfort · Name change · Registered-office move10 facts ▸
- General meeting, 05-10-2015
- Name change, Patronale Real Estate
- Registered-office move, 1040 Etterbeek, Belliardstraat 3
- Board meeting, 26-08-2015
- Purpose change, Schrapping van punten 2, 3, 9 en 10 in deel 1 (In eigen naam en voor eigen rekening) van de huidige doelomschrijving
- Capital increase, €4.938.000
- Capital, €5.000.000
- Director appointment, FORTAM CONSULTING (director)
- Permanent representative, Hans Van Campfort
- Power of attorney, FUTURN AIR
18-09
State Gazette act
Resignations: FREYANCE BVBA (director) and Binpro BVBA (director)Appointments: Patronale Life (director) and Fork Capital (director) · Permanent representatives: Filip Moeykens and Werner Van Walle · Mandate compensation17 facts ▸
- General meeting, 26-08-2015
- Board meeting, 26-08-2015
- Director resignation, FREYANCE BVBA (director)
- Director resignation, Binpro BVBA (director)
- Director appointment, Patronale Life (director)
- Director appointment, Fork Capital (director)
- Permanent representative, Filip Moeykens
- Permanent representative, Werner Van Walle
- Mandate compensation, Patronale Life
- Mandate compensation, Fork Capital
- Power of attorney, DLA Piper
- Director resignation, FREYANCE BVBA (managing director)
- +5 further facts in this act
02-05
State Gazette act
IncorporationAppointments: FREYANCE (director) and Binpro (director) · Permanent representatives: BAERT Frederik and BIDDELO Gunther · Founding capital11 facts ▸
- Incorporation, 26-04-2013
- Founding capital, €62.000
- Bank account, ING Bank, 62000
- Director appointment, FREYANCE (director)
- Permanent representative, BAERT Frederik
- Director appointment, Binpro (director)
- Permanent representative, BIDDELO Gunther
- Director appointment, FREYANCE (managing director)
- Director appointment, Binpro (managing director)
- Founding, Futurn
- Founding, Futurn Lier
Directors · office · real estate
1 other director
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Bischoffsheimlaan 331000 Brussel1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21803C0382/00G000 | Brussels | 1,284 m² | 1 · 1,036 m² | 26.4 m · 7 fl. |
| 21803C0396/00B000 | Brussels | 148 m² | 1 · 134 m² | 21.6 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| BV PwC BedrijfsrevisorenCurrent Statutory auditor | 15-06-2026 → present |
Show 3 earlier auditors
| Callens, Pirerne & Co Auditor · represented by Boudewijn Callens succeeded by Ernst & Young Bedrijfsrevisoren in 2019 | 21-12-2016 → 21-06-2019 |
| Ernst & Young Bedrijfsrevisoren Commissaris revisor · represented by Christel Weymeersch succeeded by BV PwC Bedrijfsrevisoren in 2026 | 21-06-2019 → 15-06-2026 |
| EY Bedrijfsrevisoren BV Statutory auditor | 24-06-2022 → 31-12-2025 |
Articles of association
Structure & network
Connections & network
16 connected companiesShow 12 more companies with a shared director
Ownership & control
1 board mandateAcquisitions and mergers
3 transactionsCapital and shareholders
- Patronale Life 50,000 shares · 100%
- PATRONALE LIFE 50,000 shares · 100%
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 22-12-2021 Capital stated in 5 acts · 5,000,000 EUR · 50,000 shares
- 21-10-2015 Capital increase of 4,938,000 EUR · to 5,000,000 EUR · 49,380 new shares
- 02-05-2013 Incorporation · 62,000 EUR · 620 shares
Recognitions · licences · registrations
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.