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Moniteur belge — actes
40 actes Évolution du capital · 4
05-01-2024
v3.2
05-01-2024
v3.2
05-01-2024
Modification du capital
06-01-2014
v3.2
Évolution de l'adresse · 8
15-12-2021
v3.2
15-12-2021
Changement de siège
24-05-2019
Changement de siège
24-05-2019
v3.2
26-06-2017
Changement de siège
26-06-2017
v3.2
14-04-2011
v3.2
14-04-2011
Changement de siège
Tous les actes · 40
mis à jour il y a 4 mois
2026
19-02-2026 Maarten Peers reconduit comme administrateur
- Maarten Peers — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Peers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0524799791",
"name": "Heinbroeck BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-08",
"evidence_quote": "De Aandeelhouder stelt vast dat Heinbroeck BV, met zetel te 9320 Erembodegem, Romeinse Weg 1, ingeschreven bij de Kruispuntbank van ondernemingen onder nummer 0524.799.791, vast vertegenwoordigd door de heer Maarten Peers wonende te 9320 Erembodegem, Romeinse Weg 1, tijdens de de algemene vergaderin"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "NV"
}
}19-02-2026 3 administrateurs nommés, 1 reconduit
- Lauren Willen — Dagelijks bestuur
- Straco PE BV — Dagelijks bestuur
- Straco RE BV — Dagelijks bestuur
- Heinbroeck — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heinbroeck",
"address": "9320 Erembodegem, Romeinse Weg 1",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0524.799.791",
"name": "Heinbroeck BV",
"address": "9320 Erembodegem, Romeinse Weg 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2027-07-08",
"evidence_quote": "De Aandeelhouder bevestigtdatde duur van de benoeming herleid wordt tot zes (6) jaar, i.e. tot 8 juli 2027",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2027-07-08"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Lauren Willen",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder geefthierbij aan mevrouw Lauren Willen, alsook elke medewerker van Straco PE BV en Straco RE BV, met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid om alle handelingen te stellen en alle documenten te ondertekenenin naam en voor re",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Straco PE BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder geefthierbij aan mevrouw Lauren Willen, alsook elke medewerker van Straco PE BV en Straco RE BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Straco RE BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De Aandeelhouder geefthierbij aan mevrouw Lauren Willen, alsook elke medewerker van Straco PE BV en Straco RE BV",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-19",
"filing_date": "2026-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.116.293",
"name_full": "Patigny",
"legal_form": "NV"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Schriftelijke aandeelhoudersbesluiten dd 29 december 2025"
],
"corrected_publication_numac": null
}19-02-2026 Heinbroeck BV nommé administrateur
- Heinbroeck BV — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heinbroeck BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "Patigny"
}
}2024
05-01-2024 Réduction de capital de 2.707.079,89 € à 700.000 €
- €3.407.079,89 → €700.000
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"amount": 2707079.89,
"currency": "EUR",
"after_eur": 700000.0,
"delta_eur": -2707079.89,
"before_eur": 3407079.89,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-29",
"evidence_quote": "Het kapitaal wordt zo verminderd om het van drie miljoen vierhonderdenzevenduizend negenenzeventig euro negenentachtig cent (\u20AC3.407.079,89) terug te brengen op zevenhonderdduizend euro (\u20AC 700.000,00).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "NV"
}
}05-01-2024 Réduction de capital de 2.707.079,89 € à 700.000 €
- €3.407.079,89 → €700.000
- Inbreng in geld · Apport en numéraire
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 700000.0,
"delta_eur": -2707079.89,
"before_eur": 3407079.89,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY"
}
}05-01-2024 Réduction de capital de 2.707.079,89 € à 700.000 €
- €3.407.079,89 → €700.000
Notaire:
Thomas Dusselier · Knokke-Heist
Détails techniques
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 700000.0,
"delta_eur": -2707079.89,
"before_eur": 3407079.89,
"decrease_purpose": "mixed",
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": 2707079.89,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Thomas Dusselier",
"firm_city": null,
"firm_name": null,
"office_city": "Knokke-Heist",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-05",
"filing_date": "2024-01-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition van de akte",
"geco\u00F6rdineerde statuten"
],
"shareholders_after": [],
"share_classes_after": []
}2022
28-12-2022 Ann De Causmaecker nommé commissaire
- Ann De Causmaecker — Commissaris
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ann De Causmaecker",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0421116293",
"name": "FIGURAD BEDRIJFSREVISOREN BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-12-31",
"evidence_quote": "Er wordt beslist dat als commissaris-revisor van de vennootschap wordt benoemd: FIGURAD BEDRIJFSREVISOREN BV, met zetel te 9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister van het IBR onder nummer B27, en met als vaste vertegenwoordiger mevrouw Ann De Causmaecker en hebbende a"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "NV"
}
}28-12-2022 FIGURAD BEDRIJFSREVISOREN BV nommé commissaire
- FIGURAD BEDRIJFSREVISOREN BV — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "FIGURAD BEDRIJFSREVISOREN BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "FIGURAD BEDRIJFSREVISOREN BV",
"address": "9051 Gent, J.-B. de Ghellincklaan 21",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2022-12-31",
"evidence_quote": "Er wordt beslist dat als commissaris-revisor van de vennootschap wordt benoemd: FIGURAD BEDRIJFSREVISOREN BV, met zetel te 9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister van het IBR onder nummer B27, en met als vaste vertegenwoordiger mevrouw Ann De Causmaecker en hebbende a",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2022-11-14",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Cingo NV",
"person_name": null,
"org_rep_person_name": "Nicolas De Quinnemar",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-12-2022 FIGURAD BEDRIJFSREVISOREN BV nommé commissaris revisor
- FIGURAD BEDRIJFSREVISOREN BV — Commissaris revisor
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "FIGURAD BEDRIJFSREVISOREN BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY"
}
}2021
21-12-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2021-12-17",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent aan mevrouw Margo RENNEBOOG, of elke andere notaris en/of medewerker van \u0022Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen\u0022, alle machten om de geco\u00F6rdineerde tekst van de statuten van de Vennootschap op te stellen, te ondertekenen en neer te leggen in de daartoe voorziene elektronische databank, overeenkomstig de wettelijke bepalingen ter zake.",
"holder_kbo": null,
"holder_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"scope_categories": [
"publication",
"filing",
"coordination"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-12-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}15-12-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "SA"
}
}15-12-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2021-12-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-12-2021 Transfert du siège social de Liege à Gent
- Rue du Jardin-Botanique 46, 4000 Liege → Rijvisschestraat 122, 9052 Gent
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": "Vlaams Gewest",
"street": "Rijvisschestraat",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "122"
},
"old_address": {
"city": "Liege",
"region": null,
"street": "Rue du Jardin-Botanique",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "46"
},
"effective_date": "2021-12-01",
"evidence_quote": "PREMIERE RESOLUTION: Transfert du si\u00E8ge. L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 9052 Gent (Zwijnaarde), Rijvisschestraat 122."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "SA"
}
}15-12-2021 Changement au sein de l'organe d'administration
Résumé:
v3.2
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY"
}
}15-12-2021 Transfert du siège social de Liège à Gent
- Rue du Jardin-Botanique 46, 4000 Liège → Rijvisschestraat 122, 9052 Gent (Zwijnaarde)
Notaire:
Alexander Caudron · AalstÉtude:
Caudron, Herzeel & Breckpot, geassocieerde notarissen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "Rijvisschestraat 122, 9052 Gent (Zwijnaarde)",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Rijvisschestraat",
"country": "BE",
"postcode": "9052",
"box_number": null,
"street_number": "122",
"locality_suffix": "(Zwijnaarde)"
},
"old_address": {
"raw": "Rue du Jardin-Botanique 46, 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue du Jardin-Botanique",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 9052 Gent (Zwijnaarde), Rijvisschestraat 122. L\u0027assembl\u00E9e constate qu\u0027\u00E0 la suite du transfert du si\u00E8ge, la langue de la Soci\u00E9t\u00E9 sera d\u00E9sormais le n\u00E9erlandais.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "le d\u00E9p\u00F4t au greffe du tribunal de l\u0027entreprise des documents dans la langue du si\u00E8ge",
"statute_article_number": "2:33",
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Alexander Caudron",
"firm_city": null,
"firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
"office_city": "Aalst",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2021-12-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2021-12-01",
"unanimous": true
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"1 procuration"
]
}15-12-2021 Modification des statuts
Résumé:
v3.2
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY"
},
"legal_form_change": {
"new": "",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}01-10-2021 Nicolas De Quinnemar nommé administrateur
- Nicolas De Quinnemar — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas De Quinnemar",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0430081865",
"name": "SA Cinqo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-08",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de nommer la SA Cinqo, ayant son si\u00E8ge social \u00E0 9830 Sint-Martens-Latem, Kleine Reinaertdreef 21, avec le num\u00E9ro de TVA BE0430.081.865, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 8 juillet 2021 pour une dur\u00E9e de six ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "SA"
}
}01-10-2021 SA Cinqo nommé administrateur
- SA Cinqo — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Cinqo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "Patigny"
}
}20-09-2021 2 administrateurs nommés, 1 démissionnaire
- SRL Heinbroeck — Bestuurder
- SA Cinqo — Bestuurder
- SRL ENLAMAS — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL ENLAMAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SRL Heinbroeck",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA Cinqo",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "Patigny"
}
}20-09-2021 Jean-François Naa démissionne de son mandat d'administrateur
- Jean-François Naa — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Naa",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0889251062",
"name": "ENLAMAS SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-09",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la SRL ENLAMAS, dont le si\u00E8ge social est \u00E9tabli \u00E0 4000 Li\u00E8ge, rue du jardin Botanique 46, BCE 0889.251.062, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent monsieur Jean-Fran\u00E7ois Naa, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 compter du 9 juillet 2021 ",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "SA"
}
}2020
28-02-2020 2 administrateurs nommés, 1 démissionnaire
- Jean-François Naa — Bestuurder
- Maarten Peers — Bestuurder
- Jean-François Naa — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Naa",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0422547539",
"name": "SA NETWORK GLOBAL MANAGMENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission des administrateurs suivants a compter du 1 janvier 2020: (i)la SA NETWORK GLOBAL MANAGMENT, en abr\u00E8ge \u003C N.G.M \u00BB\u003E, dont le si\u00E8ge social est \u00E9tabli Rue du Jardin Botanique 46 \u00E0 4000 Li\u00E8ge, BCE 0422.547.539, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent,"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Naa",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0889251062",
"name": "SPRL ENLAMAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale constate qu\u0027\u00E0 compter du 1 janvier, la soci\u00E9t\u00E9 compte les deux administrateurs suivants nomm\u00E9s, comme indiqu\u00E9 ci-dessus, pour une dur\u00E9e ind\u00E9termin\u00E9e: (ila SPRL ENLAMAS, dont le si\u00E8ge social est \u00E9tabli rue du jardin Botanique 46 \u00E0 4000 Li\u00E8ge, B\u0421\u0415 0889.251.062, repr\u00E9sent\u00E9e par son"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten Peers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0524799791",
"name": "SPRL HEINBROECK",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "(ii)la SPRL HEINBROECK, le si\u00E8ge social est \u00E9tabli Romeinse Weg 1 \u00E0 9320 Erembodegem, B\u0421\u0415 0524.799.791, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Maarten Peers."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "SA"
}
}28-02-2020 2 administrateurs nommés, 2 démissionnaires
- SPRL ENLAMAS — Bestuurder
- SPRL HEINBROECK — Bestuurder
- SA NETWORK GLOBAL MANAGMENT — Bestuurder
- SA OPEN RETAIL SERVICES — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA NETWORK GLOBAL MANAGMENT",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA OPEN RETAIL SERVICES",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL ENLAMAS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SPRL HEINBROECK",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "Patigny"
}
}2019
24-05-2019 Transfert du siège social de Flémalle à Liège
- Chaussée de Ramioul 184, 4400 Flémalle → 46 Rue de Jardin Botanique, 4000 Liège
Notaire:
Enlamas spri · Liège
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "46 Rue de Jardin Botanique, 4000 Li\u00E8ge",
"city": "Li\u00E8ge",
"region": "waals_gewest",
"street": "Rue de Jardin Botanique",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "46",
"locality_suffix": null
},
"old_address": {
"raw": "Chauss\u00E9e de Ramioul 184, 4400 Fl\u00E9malle",
"city": "Fl\u00E9malle",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Ramioul",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "184",
"locality_suffix": null
},
"effective_date": "2019-05-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 dater de 1er mai 2019: 46 Rue de Jardin Botanique, 4000 Li\u00E8ge",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Enlamas spri",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-05-24",
"filing_date": "2019-04-26",
"act_kind_objet": "Objet de l\u0027acte: TRANSFERT DU SI\u00C8GE DE LA SOCI\u00C9T\u00C9"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2019-04-26",
"unanimous": true
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois Naa",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal du rapport des administrateurs du 26 avril 2019"
]
}24-05-2019 Transfert du siège social de Flémalle à Liège
- Chaussée de Ramioul 184, 4400 Flémalle → Rue de Jardin Botanique 46, 4000 Liège
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Li\u00E8ge",
"region": "Waals",
"street": "Rue de Jardin Botanique",
"country": "BE",
"postcode": "4000",
"box_number": null,
"street_number": "46"
},
"old_address": {
"city": "Fl\u00E9malle",
"region": "Waals",
"street": "Chauss\u00E9e de Ramioul",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "184"
},
"effective_date": "2019-05-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante et ce \u00E0 dater de 1er mai 2019: 46 Rue de Jardin Botanique, 4000 Li\u00E8ge"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "SA"
}
}2018
28-09-2018 3 administrateurs nommés, 1 reconduit
- Jean-François NAA — Bestuurder
- Maarten PEERS — Bestuurder
- Jean-François NAA — Gedelegeerd bestuurder
- Jean-François NAA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois NAA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ENLAMAS SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-29",
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 29 juin 2018 d\u00E9cide de nommer comme administrateur \u00E0 dater de jour et pour une p\u00E9riode de 6 ans soit jusqu\u0027\u00E0 l\u0027AGO \u00E0 tenir en 2024: ENLAMAS SPRL repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Jean-Fran\u00E7ois NAA;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maarten PEERS",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "HEINBROECK BVBVA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-29",
"evidence_quote": "HEINBROECK BVBVA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Maarten PEERS;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois NAA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NETWORK GLOBAL MANAGEMENT SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-29",
"evidence_quote": "Et de prolonger le mandat de ce NETWORK GLOBAL MANAGEMENT SA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois NAA de 2 ans pour que tous les mandats se terminent lors de l\u0027AGO \u00E0 tenir en 2024."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois NAA",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "NETWORK GLOBAL MANAGEMENT SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-06-29",
"evidence_quote": "Le Conseil d\u0027Administration du 29 juin 2018 d\u00E9cide de nommer comme administrateur-d\u00E9l\u00E9gu\u00E9 jusqu\u0027\u00E0 l\u0027AGO \u00E0 tenir en 2024: NETWORK GLOBAL MANAGEMENT SA repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois NAA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "SA"
}
}28-09-2018 4 administrateurs nommés
- Jean-François NAA — Bestuurder
- Maarten PEERS — Bestuurder
- Jean-François NAA — Gedelegeerd bestuurder
- Jean-François NAA — Bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois NAA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Maarten PEERS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois NAA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois NAA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY"
}
}2017
26-06-2017 Transfert du siège social au sein de Flémalle
- Rue des Semailles 14/4 à 4400 Flémalle → Chaussée de Ramioûl 184 à 4400 FLEMALLE
Notaire:
ENLAMAS sprl · Flémalle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Chauss\u00E9e de Ramio\u00FBl 184 \u00E0 4400 FLEMALLE",
"city": "Fl\u00E9malle",
"region": "waals_gewest",
"street": "Chauss\u00E9e de Ramio\u00FBl",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "184",
"locality_suffix": null
},
"old_address": {
"raw": "Rue des Semailles 14/4 \u00E0 4400 Fl\u00E9malle",
"city": "Fl\u00E9malle",
"region": "waals_gewest",
"street": "Rue des Semailles",
"country": "BE",
"postcode": "4400",
"box_number": "4",
"street_number": "14",
"locality_suffix": null
},
"effective_date": "2017-04-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 1er avril 2017: Chaussee de Ramio\u00FBl 184 \u00E0 4400 FLEMALLE.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "ENLAMAS sprl",
"firm_city": null,
"firm_name": null,
"office_city": "Fl\u00E9malle",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2017-06-15",
"act_kind_objet": "Objet de l\u0027acte: Transfert du si\u00E8ge social"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2017-03-15",
"unanimous": true
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jean-Fran\u00E7ois NAA",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [
"Extrait du registre du commerce et des soci\u00E9t\u00E9s"
]
}26-06-2017 Transfert du siège social de Flémalle à FLEMALLE
- Rue des Semailles 14, 4400 Flémalle → CHAUSSEE DE RAMIOUL 184, 4400 FLEMALLE
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "FLEMALLE",
"region": null,
"street": "CHAUSSEE DE RAMIOUL",
"country": "BE",
"postcode": "4400",
"box_number": null,
"street_number": "184"
},
"old_address": {
"city": "Fl\u00E9malle",
"region": null,
"street": "Rue des Semailles",
"country": "BE",
"postcode": "4400",
"box_number": "4",
"street_number": "14"
},
"effective_date": "2017-04-01",
"evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante, et ce \u00E0 dater du 1er avril 2017: CHAUSSEE DE RAMIOUL 184 \u00E0 4400 FLEMALLE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY",
"legal_form": "SA"
}
}2016
05-10-2016 2 administrateurs nommés
- NETWORK GLOBAL MANAGEMENT SA — Bestuurder
- NETWORK GLOBAL MANAGEMENT SA — Gedelegeerd bestuurder
Résumé:
v3.2
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "NETWORK GLOBAL MANAGEMENT SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
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"name": "NETWORK GLOBAL MANAGEMENT SA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0421.116.293",
"name_full": "PATIGNY"
}
}Premiers 30 sur 40 actes