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PATRONALE LIFE

Active Risk: not assessed
Public limited companyfounded 197551 yrs activeBischoffsheimlaan 33, 1000 Brussel, BelgiumKBO/BCE: BE 0415.120.705
Summary

PATRONALE LIFE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2022 annual accounts show equity of €84.97M and a net result of €4.08M. Equity is shrinking by ~3.3% per year across the filed fiscal years. The company has been active since 1975 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 27-07-2026, 4 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
4 d early
2024
15 d early
2023
1 d early
2022
27 d early
2021
3 d late
2020
5 d late
2019
17 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2022, full schema

Equity
€84.97M▼ 2.2%
2021 · €86.86M
2020: €90.67Mhighest in 3 years 2021: €86.86M▼ -4.2% vs 2020 2022: €84.97M▼ -2.2% vs 2021lowest in 3 years
2020 → 2022
Net result
€4.08M▲ 84.7%
2021 · €2.21M
2020: €119klowest in 3 years 2021: €2.21M▲ +1752% vs 2020 2022: €4.08M▲ +84.7% vs 2021highest in 3 years
2020 → 2022
Total assets
€109.44M▼ 12.5%
2021 · €125.07M
2020: €110.43M 2021: €125.07M▲ +13.3% vs 2020highest in 3 years 2022: €109.44M▼ -12.5% vs 2021lowest in 3 years
2020 → 2022
Solvency
77.6%▲ 8.2pp
2021 · 69.5%
2020: 82.1%highest in 3 years 2021: 69.5%▼ -15.4% vs 2020lowest in 3 years 2022: 77.6%▲ +11.8% vs 2021
2020 → 2022
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line202020212022Trend
Turnover€290k-€293k▲ 1.0%€310k▲ 5.7% 2020: €290klowest in 3 years 2021: €293k▲ +1.0% vs 2020 2022: €310k▲ +5.7% vs 2021highest in 3 years
Equity€90.67M-€86.86M▼ 4.2%€84.97M▼ 2.2% 2020: €90.67Mhighest in 3 years 2021: €86.86M▼ -4.2% vs 2020 2022: €84.97M▼ -2.2% vs 2021lowest in 3 years
Operating result€169k-€169k=€152k▼ 10.1% 2020: €169khighest in 3 years 2021: €169k● -0.0% vs 2020 2022: €152k▼ -10.1% vs 2021lowest in 3 years
Net result€119k-€2.21M▲ 1,752%€4.08M▲ 84.7% 2020: €119klowest in 3 years 2021: €2.21M▲ +1752% vs 2020 2022: €4.08M▲ +84.7% vs 2021highest in 3 years
Result per fiscal year
Operating resultNet result
€0€2.00M€4.00MOperating result 2020: €169k€169kNet result 2020: €119k€119kOperating result 2021: €169k€169kNet result 2021: €2.21M€2.21MOperating result 2022: €152k€152kNet result 2022: €4.08M€4.08M202020212022€0€2M€4MOperating result 2020: €169k€169kNet result 2020: €119k€119kOperating result 2021: €169k€169kNet result 2021: €2.21M€2.2MOperating result 2022: €152k€152kNet result 2022: €4.08M€4.1M202020212022
The operating result has fallen two years in a row; 2022 is 10% below 2021 and is the lowest result in the available series.
Balance-sheet composition
2022 in colour, 2021 as the grey bar beneath
Assets €109.44M
Fixed assets €106.26M ▼ 0.5%
Current assets €3.18M ▼ 82.6%
Equity and liabilities €109.44M
Equity €84.97M ▼ 2.2%
Debt €24.47M ▼ 35.9%
Debt's share of the balance-sheet total falls from 30.5% to 22.4%. Equity and debt are lower.
Key figures and ratios
2022 value · change against 2021
ROE
4.8%▲
2021 · 2.5%
ROA
3.7%▲
2021 · 1.8%
Debt ≤ 1 year
€7.60M▼
2021 · €20.58M
Debt > 1 year
€16.67M▼
2021 · €17.43M
Income taxes
€34k▼
2021 · €70k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2022 against 2021 · 71 lines
Balance sheet Code20212022
Assets
Total assets20/58€125.07M€109.44M▼
Fixed assets21/28€106.83M€106.26M▼
Financial fixed assets28€106.83M€106.26M▼
Affiliated companies280/1€106.83M€106.26M▼
Participating interests280€94.83M€94.26M▼
Amounts receivable281€12.00M€12.00M=
Current assets29/58€18.24M€3.18M▼
Amounts receivable within one year40/41€15.10M€360k▼
Trade receivables40€21k€1k▼
Other amounts receivable41€15.08M€359k▼
Current investments50/53€2.56M€2.57M▲
Other investments51/53€2.56M€2.57M▲
Cash at bank and in hand54/58€351k€17k▼
Deferred charges and accrued income490/1€229k€229k=
Equity and liabilities
Total equity and liabilities10/49€125.07M€109.44M▼
Equity10/15€86.86M€84.97M▼
Contributions10/11€48.90M€50.00M▲
Capital10€877k€50.00M▲
Issued capital100€877k€50.00M▲
Outside capital11€48.02M-
Share premium1100/10€48.02M-
Revaluation surpluses12€34.64M€34.64M=
Reserves13€90k€294k▲
Non-distributable reserves130/1€88k€292k▲
Legal reserve130€88k€292k▲
Distributable reserves133€2k€2k=
Profit (loss) carried forward14€3.23M€29k▼
Amounts payable17/49€38.20M€24.47M▼
Amounts payable after more than one year17€17.43M€16.67M▼
Financial debts170/4€17.43M€16.67M▼
Subordinated loans170€16.15M€15.55M▼
Credit institutions173€1.28M€1.12M▼
Amounts payable within one year42/48€20.58M€7.60M▼
Current portion of amounts payable after more than one year42€859k€969k▲
Trade debts44€120k€87k▼
Suppliers440/4€120k€87k▼
Taxes, remuneration and social security45€15.58M€562k▼
Taxes450/3€15.58M€562k▼
Other amounts payable47/48€4.02M€5.98M▲
Accrued charges and deferred income492/3€194k€199k▲
Income statement Code20212022
Operating income70/76A€293k€310k▲
Turnover70€293k€310k▲
Operating charges60/66A€124k€158k▲
Services and other goods61€118k€154k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2k-
Other operating charges640/8€4k€4k▲
Operating profit (loss)9901€169k€152k▼
Financial income75/76B€2.81M€4.77M▲
Recurring financial income75€2.81M€4.77M▲
Income from financial fixed assets750€2.02M€4.00M▲
Income from current assets751€769k€769k=
Other financial income752/9€26k-
Financial charges65/66B€699k€802k▲
Recurring financial charges65€699k€667k▼
Debt charges650€666k€650k▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€11k-
Other financial charges652/9€22k€17k▼
Non-recurring financial charges66B-€135k
Profit (loss) for the period before taxes9903€2.28M€4.12M▲
Income taxes67/77€70k€34k▼
Taxes670/3€71k€34k▼
Tax adjustments and reversals of tax provisions77€1k-
Profit (loss) for the period9904€2.21M€4.08M▲
Profit (loss) for the period to be appropriated9905€2.21M€4.08M▲
Appropriation of the result
Profit (loss) to be appropriated9906€9.25M€7.31M▼
Profit (loss) brought forward from the previous period14P€7.04M€3.23M▼
Transfer to equity691/2-€1.30M
To contributions691-€1.10M
To the legal reserve6920-€204k
Profit to be distributed694/7€6.02M€5.98M▼
Return on contributions (dividend)694€6.02M€5.98M▼

The notes to these accounts (35 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line202020212022Change
Operating income70/76A-€293k€310k▲ 5.7%
Turnover70€290k€293k€310k▲ 5.7%
Operating charges60/66A-€124k€158k▲ 27.2%
Services and other goods61-€118k€154k▲ 29.9%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2k€2k--
Other operating charges640/8-€4k€4k▲ 15.5%
Operating profit (loss)9901€169k€169k€152k▼ 10.1%
Financial income75/76B-€2.81M€4.77M▲ 69.6%
Recurring financial income75€769k€2.81M€4.77M▲ 69.6%
Income from financial fixed assets750-€2.02M€4.00M▲ 98.4%
Income from current assets751-€769k€769k=
Other financial income752/9-€26k--
Financial charges65/66B-€699k€802k▲ 14.8%
Recurring financial charges65€775k€699k€667k▼ 4.6%
Debt charges650€757k€666k€650k▼ 2.4%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€11k--
Other financial charges652/9-€22k€17k▼ 22.9%
Non-recurring financial charges66B--€135k-
Profit (loss) for the period before taxes9903€163k€2.28M€4.12M▲ 80.5%
Income taxes67/77€44k€70k€34k▼ 51.6%
Taxes670/3-€71k€34k▼ 52.5%
Tax adjustments and reversals of tax provisions77-€1k--
Profit (loss) for the period9904€119k€2.21M€4.08M▲ 84.7%
Profit (loss) for the period to be appropriated9905€119k€2.21M€4.08M▲ 84.7%
Line202020212022Change
Assets
Total assets20/58€110.43M€125.07M€109.44M▼ 12.5%
Formation expenses20€2k---
Fixed assets21/28€106.83M€106.83M€106.26M▼ 0.5%
Financial fixed assets28€106.83M€106.83M€106.26M▼ 0.5%
Affiliated companies280/1-€106.83M€106.26M▼ 0.5%
Participating interests280-€94.83M€94.26M▼ 0.6%
Amounts receivable281-€12.00M€12.00M=
Current assets29/58€3.60M€18.24M€3.18M▼ 82.6%
Amounts receivable within one year40/41€458k€15.10M€360k▼ 97.6%
Trade receivables40-€21k€1k▼ 94.2%
Other amounts receivable41-€15.08M€359k▼ 97.6%
Current investments50/53€2.56M€2.56M€2.57M▲ 0.5%
Other investments51/53-€2.56M€2.57M▲ 0.5%
Cash at bank and in hand54/58€355k€351k€17k▼ 95.2%
Deferred charges and accrued income490/1-€229k€229k=
Equity and liabilities
Total equity and liabilities10/49€110.43M€125.07M€109.44M▼ 12.5%
Equity10/15€90.67M€86.86M€84.97M▼ 2.2%
Contributions10/11€877k€48.90M€50.00M▲ 2.2%
Capital10-€877k€50.00M▲ 5,602%
Issued capital100-€877k€50.00M▲ 5,602%
Outside capital11-€48.02M--
Share premium1100/10-€48.02M--
Revaluation surpluses12-€34.64M€34.64M=
Reserves13€90k€90k€294k▲ 227%
Non-distributable reserves130/1-€88k€292k▲ 233%
Legal reserve130-€88k€292k▲ 233%
Distributable reserves133-€2k€2k=
Profit (loss) carried forward14€7.04M€3.23M€29k▼ 99.1%
Amounts payable17/49€19.76M€38.20M€24.47M▼ 35.9%
Amounts payable after more than one year17€16.99M€17.43M€16.67M▼ 4.4%
Financial debts170/4-€17.43M€16.67M▼ 4.4%
Subordinated loans170-€16.15M€15.55M▼ 3.7%
Credit institutions173-€1.28M€1.12M▼ 12.5%
Amounts payable within one year42/48€2.56M€20.58M€7.60M▼ 63.1%
Current portion of amounts payable after more than one year42-€859k€969k▲ 12.8%
Trade debts44€68k€120k€87k▼ 27.7%
Suppliers440/4-€120k€87k▼ 27.7%
Taxes, remuneration and social security45-€15.58M€562k▼ 96.4%
Taxes450/3-€15.58M€562k▼ 96.4%
Other amounts payable47/48-€4.02M€5.98M▲ 48.9%
Accrued charges and deferred income492/3-€194k€199k▲ 2.5%
Line202020212022Change
Profit (loss) for the period9904€119k€2.21M€4.08M▲ 84.7%
+ Depreciation and write-downs630€2k€2k--
Operating cash flow (approximation)€122k€2.21M€4.08M▲ 84.5%
Investment in fixed assets (approximation)-€-2k€565k▲ 24,739%
Change in cash-€-4k€-334k▼ 8,828%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
28-07
State Gazette act Appointment: PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Kurt Cappoen and William Rutten · Auditor resignation5 facts ▸
  • General meeting, 30/06/2026
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Kurt Cappoen
  • Permanent representative, William Rutten
  • Auditor resignation
27-07
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
28-11
State Gazette act Resignations & appointments
Managing director decision · Power of attorney4 facts ▸
  • Managing director decision, 04-11-2025
  • Power of attorney, Johan Vandenberghe
  • Managing director decision, 07-11-2025
  • Power of attorney, Bart Cornu
30-09
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board decision
  • Power of attorney, Yves Flypo
28-08
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Capital increase · Share issue · Capital6 facts ▸
  • Board meeting, 05-05-2025
  • Capital increase, €19.648,6
  • Share issue, C, 200000
  • Capital, €50.019.648,6
  • Statutes amendment
  • Conversion right, De gedeeltelijke conversie doet geen afbreuk aan het recht van MYLECKE om op een later tijdstip het saldo van haar schuldvordering uit hoofde van de Overeenkoms…
16-07
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
24-02
State Gazette act Resignation: Fernand Moeykens (director)
Appointment: Jelle Jannes (director)3 facts ▸
  • Board meeting, 09-12-2024
  • Director resignation, Fernand Moeykens (director)
  • Director appointment, Jelle Jannes (director)
2024
30-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
17-07
State Gazette act Resignations: Werner Van Walle (uitvoerend bestuurder en effectief leider) and Colette Dierick (director)
Appointments: Werner Van Walle, Martine De Rouck and Joeri Klaykens · Power of attorney7 facts ▸
  • General meeting, 25-06-2024
  • Director resignation, Werner Van Walle (uitvoerend bestuurder en effectief leider)
  • Director appointment, Werner Van Walle (non-executive director)
  • Director appointment, Martine De Rouck (director)
  • Director resignation, Colette Dierick (director)
  • Auditor appointment, Joeri Klaykens (verantwoordelijke partner)
  • Power of attorney, Daisy Deraymaeker
18-04
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board decision
  • Power of attorney, Johan Vandenberghe
11-01
State Gazette act Resignation: Colette Dierick (director)
Appointment: Martine De Rouck (independent director) · Regulatory confirmation · Regulatory approval9 facts ▸
  • Board meeting, 25-09-2023
  • Director resignation, Colette Dierick (director)
  • Director appointment, Martine De Rouck (independent director)
  • Director appointment, Martine De Rouck (lid van het audit en risicocomité)
  • Director appointment, Martine De Rouck (lid van het remuneratiecomité)
  • Director appointment, Martine De Rouck (lid van het investeringscomité)
  • Director appointment, Martine De Rouck (afgevaardigde van het raad van bestuur voor het groot kredietcomité)
  • Regulatory confirmation, confirmation of dismissal, letter of 2023-08-29
  • Regulatory approval, approval of co-optation, letter of 2023-08-29
2023
22-12
State Gazette act Resignation: Colette Dierick (director)
Appointment: Martine De Rouck (independent director) · Regulatory approval9 facts ▸
  • Board meeting, 25-09-2023
  • Director resignation, Colette Dierick (director)
  • Director appointment, Martine De Rouck (independent director)
  • Director appointment, Martine De Rouck (lid van het audit en risicocomité)
  • Director appointment, Martine De Rouck (lid van het remuneratiecomité)
  • Director appointment, Martine De Rouck (lid van het investeringscomité)
  • Director appointment, Martine De Rouck (afgevaardigde van het raad van bestuur voor het groot kredietcomité)
  • Regulatory approval, bevestiging ontslag per schrijven van 29 augustus 2023
  • Regulatory approval, goedkeuring coöptatie per schrijven van 29 augustus 2023
Show earlier events
12-07
State Gazette act Statutes amendment · Resignations & appointments
Appointments: Martine BUYENS (independent director) and Olivier NOKERMAN (effectief leider) · Resignation: Werner VAN WALLE (managing director) · Merger16 facts ▸
  • General meeting, 06-06-2023
  • Merger, absorption, 06-06-2023
  • Dissolution, 06-06-2023
  • Accounting effect, 01-01-2023
  • Name change, Patronale Life
  • Purpose change, De uitoefening van het verzekeringsbedrijf behorende tot de groep van de activiteiten "Leven", met name alle handelingen van welke aard ook die rechtstreeks bet…
  • Statutes amendment
  • Capital, €50.000.000
  • Director appointment, Martine BUYENS (independent director)
  • Director appointment, Olivier NOKERMAN (effectief leider)
  • Director resignation, Werner VAN WALLE (managing director)
  • Director discharge, Werner VAN WALLE
  • +4 further facts in this act
07-07
State Gazette act Resignations & appointments
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor) · Resignations: Fernand Moeykens (chair) and Werner Van Walle (managing director) · Appointments: Luc Willems, Michel Van Den Broeck and Filip Moeykens11 facts ▸
  • General meeting, 06-06-2023
  • Board meeting, 06-06-2023
  • Auditor reappointment, EY Bedrijfsrevisoren BV
  • Name change, Patronale Life
  • Merger, 06-06-2023
  • Director resignation, Fernand Moeykens (chair)
  • Director appointment, Luc Willems (chair)
  • Director appointment, Michel Van Den Broeck (vice-chair)
  • Director resignation, Werner Van Walle (managing director)
  • Director appointment, Filip Moeykens (managing director)
  • Board resolution, integrale overname van de bancaire en interne volmachten
04-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
26-04
State Gazette act Restructuring
Merger · Capital · Board composition37 facts ▸
  • Merger, absorption
  • Capital, €50.000.000
  • Board composition, Fernand Gustave Hector MOEYKENS (bestuurder, tevens voorzitter)
  • Board composition, Bart CORNU (director)
  • Board composition, Colette DIERICK (director)
  • Board composition, Bruno DE WINTER (director)
  • Board composition, Filip MOEYKENS (bestuurder, tevens gedelegeerd bestuurder)
  • Board composition, Michel Léonard Karel F. VAN DEN BROECK (director)
  • Board composition, Werner Karel Bart VAN WALLE (bestuurder, tevens gedelegeerd bestuurder)
  • Board composition, Luc WILLEMS (director)
  • Capital, €18.000.000
  • Board composition, Luc WILLEMS (bestuurder, tevens voorzitter)
  • +25 further facts in this act
2022
31-12
Financial Highest result since 2020net €4.08M ▲84.7%
Net result €4.08M, the highest in the series.
02-09
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Capital increase · Capital · Power of attorney8 facts ▸
  • General meeting, 28-06-2021
  • Capital increase, €49.123.149
  • Capital, €50.000.000
  • Statutes amendment
  • Power of attorney
  • Board nomination right, 2 directors
  • Board nomination right, 2 directors
  • Board nomination right, 1 director
03-08
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 3 days late
28-07
State Gazette act Appointments: Fernand MOEYKENS, Bart CORNU and 6 others
21 facts ▸
  • General meeting, 28-06-2022
  • Director appointment, Fernand MOEYKENS (director)
  • Director appointment, Bart CORNU (director)
  • Director appointment, Bruno DE WINTER (director)
  • Director appointment, Colette DIERICK (independent director)
  • Director appointment, Filip MOEYKENS (independent director)
  • Director appointment, Michel VAN DEN BROECK (director)
  • Director appointment, Werner VAN WALLE (director)
  • Director appointment, Luc WILLEMS (director)
  • Board meeting, 28-06-2022
  • Director appointment, Fernand MOEYKENS (chair of the board)
  • Director appointment, Filip MOEYKENS (managing director)
  • +9 further facts in this act
2021
05-08
NBB filing Annual accounts filed
fiscal year 2020 · full schema · 5 days late
2020
29-07
State Gazette act Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Nbb approval3 facts ▸
  • General meeting, 30-06-2020
  • Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
  • Nbb approval, brief van 24 juni 2020
14-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
05-02
State Gazette act Resignation: Hans VAN CAMPFORT (director)
Appointment: Bart CORNU (director)3 facts ▸
  • Board meeting, 02-12-2019
  • Director resignation, Hans VAN CAMPFORT (director)
  • Director appointment, Bart CORNU (director)
2019
06-12
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 128 days late
02-09
State Gazette act Appointment: Bruno De Winter (director)
Regulatory approval3 facts ▸
  • General meeting, 25-06-2019
  • Director appointment, Bruno De Winter (director)
  • Regulatory approval, goedkeuring door de Nationale Bank van België, 03-07-2019
2018
15-10
State Gazette act Capital & shares
Capital increase · Share issue · Capital10 facts ▸
  • General meeting, 08-10-2018
  • Capital increase, €71.851
  • Share issue, 731360, 10.840282
  • Capital, €876.851
  • Statutes amendment
  • Share issue, 1097040, 10.840282
  • Convertible bond, 12000000, EUR
  • Issue premium, 7928149, onbeschikbaar
  • Binding nomination, 1, 2
  • Capital increase, €107.776
01-10
State Gazette act Appointments: Erik Dralans, Michel Van Den Broeck and Luc Willems
Regulatory approval5 facts ▸
  • General meeting, 26-06-2018
  • Director appointment, Erik Dralans (director)
  • Director appointment, Michel Van Den Broeck (director)
  • Director appointment, Luc Willems (director)
  • Regulatory approval, 29-08-2018
27-07
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Dissolution4 facts ▸
  • General meeting, 29-06-2018
  • Merger, 29-06-2018
  • Accounting effect, 01-01-2018
  • Dissolution, 29-06-2018
09-07
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
24-05
State Gazette act Restructuring
Merger · Capital · Registered-office move27 facts ▸
  • General meeting, 29-06-2018
  • Board meeting, 24-04-2018
  • Merger
  • Capital, €805.000
  • Registered-office move, 1000 Brussel, Bischoffsheimlaan 33
  • Board composition, Fernand MOEYKENS (chair of the board)
  • Board composition, Filip MOEYKENS (managing director)
  • Board composition, Werner VAN WALLE (managing director)
  • Board composition, Hans Van Campfort (director)
  • Capital, €3.500.000
  • Registered-office move, 1000 Brussel, Bischoffsheimlaan 33
  • Board composition, Fernand MOEYKENS (chair of the board)
  • +15 further facts in this act
23-05
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 24-04-2018
  • Registered-office move, Bischoffsheimlaan 33, 1000 Brussel
11-04
State Gazette act Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
Permanent representative: Christel Weymeersch3 facts ▸
  • General meeting, 22-12-2017
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
  • Permanent representative, Christel Weymeersch
2017
12-07
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
03-02
State Gazette act Appointments: Fernand Moeykens, Filip Moeykens and Werner Van Walle
Mandate compensation · Power of attorney8 facts ▸
  • Board meeting, 29-12-2016
  • Director appointment, Fernand Moeykens (voorzitter van de raad)
  • Director appointment, Filip Moeykens (managing director)
  • Director appointment, Werner Van Walle (managing director)
  • Mandate compensation, Filip Moeykens
  • Mandate compensation, Werner Van Walle
  • Power of attorney, Danielle Machiroux
  • Power of attorney, Marilyn Jonckheere
23-01
State Gazette act Appointments: Werner VAN WALLE (director) and Hans VAN CAMPFORT (director)
Capital increase · Capital · Power of attorney7 facts ▸
  • General meeting, 29-12-2016
  • Capital increase, €405.000
  • Capital, €805.000
  • Director appointment, Werner VAN WALLE (director)
  • Director appointment, Hans VAN CAMPFORT (director)
  • Power of attorney, Icount4U
  • Share class creation, 8194000
04-01
State Gazette act Appointments: Filip MOEYKENS (director) and Fernand Gustave Hector MOEYKENS (director)
Legal-form conversion · Name change · Registered-office move12 facts ▸
  • General meeting, 16-12-2016
  • Legal-form conversion, naamloze vennootschap
  • Name change, PATRONALE GROUP
  • Registered-office move, 1040 Brussel, Belliardstraat 3
  • Capital, €400.000
  • Director appointment, Filip MOEYKENS (director)
  • Director appointment, Fernand Gustave Hector MOEYKENS (director)
  • Mandate compensation, Filip MOEYKENS
  • Mandate compensation, Fernand Gustave Hector MOEYKENS
  • Share split, 259, 4144000
  • Agm date change, laatste dinsdag van de maand juni, om 15 uur
  • Fiscal year change, 31-12, 01-01
2007
23-04
State Gazette act Capital & shares · Purpose · Statutes amendment · Restructuring
Merger · Capital increase · Share issue9 facts ▸
  • General meeting, 30-03-2007
  • Merger, 30-03-2007
  • Capital increase, €200.000
  • Share issue, 8000, fusion
  • Accounting effect, 01-01-2007
  • Purpose change, Wijziging van het doel van de vennootschap door vervanging van het huidig artikel 3 van de statuten
  • Legal-form conversion, van burgerlijke naar commerciële vennootschap
  • Statutes amendment
  • Capital, €400.000
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
27 of 27 acts read

Directors · office · real estate

Directors
11 directors, no change since 2025
Jelle Jannes
Director · since 01-01-2025
Current
Werner VAN WALLE
Non-executive director · since 01-07-2024
Current
DE ROUCK Martine
Independent director · since 01-09-2023
Current
Martine BUYENS
Independent director · since 06-06-2023
Current
Olivier NOKERMAN
Effectief leider · since 06-06-2023
Current
Bart Cornu
Director · since 01-01-2020
Current
5 other directors
Bruno DE WINTER
Director · since 25-06-2019
Current
Luc Willems
Chair · since 01-07-2018
Current
Michel Van Den Broeck
Vice-chair · since 01-07-2018
Current
Filip Moeykens
Managing director · since 16-12-2016
Current
Erik Dralans
Director · since 01-07-2018
Not recently confirmed
01-01-2025 Jelle Jannes: Appointed as Director
31-12-2024 Fernand Gustave Hector MOEYKENS: Resigned as Director
01-07-2024 Werner VAN WALLE: Resigned as Uitvoerend bestuurder en effectief leider
01-07-2024 Werner VAN WALLE: Appointed as Non-executive director
01-09-2023 DE ROUCK Martine: Appointed as Independent director
Full history in the Timeline (42 changes) →
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 2007
seat establishment The establishment unit on the map
Ground area
1,284 m²
Building footprint
1,036 m²
Volume, LiDAR
19,795 m³
Parcel 21803C0382/00G000, Brussels · tallest building 26.4 m, ±7 floors. Linked by address, not a title deed.
59 companies at this address See who is registered here
1 establishment unit
Bischoffsheimlaan 33, 1000 Brussel
Financial service activities, except insurance and pension funding
since 20072.233.711.644
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21803C0382/00G000 Brussels 1,284 m² 1 · 1,036 m² 26.4 m · 7 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
BV PwC BedrijfsrevisorenCurrent
Statutory auditor
28-07-2026 → present
Show 2 earlier auditors
EY Bedrijfsrevisoren BV
Auditor
succeeded by Joeri Klaykens in 2024
01-01-2017 → 01-01-2024
Joeri Klaykens
Verantwoordelijke partner
succeeded by BV PwC Bedrijfsrevisoren in 2026
01-01-2024 → 28-07-2026

Articles of association

Purpose
Het stimuleren, de planning en coördinatie van de ontwikkeling van vennootschappen en ondernemingen, het deelnemen aan hun beheer, bestuur en toezicht alsmede het verlenen van…
Full purpose

Het stimuleren, de planning en coördinatie van de ontwikkeling van vennootschappen en ondernemingen, het deelnemen aan hun beheer, bestuur en toezicht alsmede het verlenen van technische, administratieve en financiële bijstand en allerhande adviezen aan deze vennootschappen en ondernemingen, Het verwerven en aanhouden van participaties, in eender welke vorm, in alle bestaande of op te richten financiële, industriële, oommerciële, immobiliën vennootschappen of -ondernemingen. De aankoop, verkoop en ruiling, het beheer en de valorisatie van elk verhandelbare waardepapieren, aandelen, obligaties, staatsfondsen, en van alle roerende goederen en rechten, met uitzondering voor de activitelten voorbehouden aan maatschappijen voor vermogensbeheer en beleggingsadvies. Alle studiën en operatics met betrekking tot alle onroerende goederen en rechten welke daaruit voortvloeien, zoals de aankoop, de bouw, de verbouwing, de aanpassing, de huur en de onderhuur, de rechtstreekse uitbating of in regie, de ruiling, de verkoop, de onroerende financieringshuur, en in het algemeen, alle operaties die rechtstreeks of onrechtstreeks betrekking hebben op het productief maken, voor zichzelf of voor anderen van alle bebouwde of onbebouwde onroerende eigendommen. Het verstrekken van adviezen en consultancywerk, de studie, het bemiddelen en verlenen van alle bijstand aan particulieren en rechtspersonen in alle verrichtingen die verband houden met de activiteiten in de vorige alinea's uiteengezet, dit alles in het binnenland, de Europese Unie en het buitenland, als hoofdhandelaar, bemiddelaar, makelaar en commissionair, voor eigen rekening zowel als voor rekening van derden. Dit alles in de meest ruime zin. De Vennootschap handelt voor eigen rekening, in commissie, als tussenpersoon of als vertegenwoordiger. Zij kan deelnemen of zich op andere wijze interesseren in allerhande vennootschappen, ondememingen, groeperingen of organisaties, die een gelijkaardig of aanverwant voorwerp nastreven, of die de verwezenlijking van het voorwerp vergemakkelijken. Zij mag haar onroerende goederen in hypotheek stellen en al haar andere goederen met inbegrip van het handelsfonds in pand stellen en aval verlenen voor die leningen, kredietopeningen, en andere verbintenissen zowel voor haarzelf als voor alle derden. De Vennootschap mag leningen en kredieten toestaan aan vennootschappen waarin zij participeert of waarin zij een bestuursfunctie uitoefent. In het algemeen mag de Vennootschap alle daden stellen van burgerlijke als commerciële aard, roerende of onroerende, industriële of financiële aard, welke rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in verband staan met het voorwerp. Zij mag de functie van bestuurder of vereffenaar van andere vennootschappen uitoefenen

Structure & network

Connections & network

26 connected companies
Linked via shared directors
Show 22 more companies with a shared director
Faktion
via Martine BUYENS · Class A director
→
Manage.O.N.s
via Olivier NOKERMAN · Permanent representative
→
→
→
→
→
former→
Curalia
via Martine BUYENS · Administrateur exécutif, chief risk officer (cro)
former→
former→
Fork Capital NV
via Werner VAN WALLE · Permanent representative
former→
Urbanove Shopping Development
via Werner VAN WALLE · Permanent representative
former→
→
Ed Investment
Shared director
→
EUROCLEAR
Shared director
→
ING BELGIQUE
Shared director
→
Nitro Software Belgium
Shared director
→

Ownership & control

20 subsidiaries, 1 abroad · 10 board mandates
PATRONALE LIFEBE 0415.120.705
controls
Where this company holds controlsubsidiary per the LEI register20
Brussel
Heusden-Zolder
Heusden-Zolder
Heusden-Zolder
Show 14 more
Heusden-Zolder
Heusden-Zolder
Brussel
Purple Sustainability Holding B.V.
Amstelveen, Netherlands
Brussel · indirect
Brussel · indirect
Brussel · indirect
Board mandates of this companythis company sits on their board10
Show 4 more

Acquisitions and mergers

3 transactions
BE 0403.288.089silent merger · State Gazette act of 02-08-2023 (4 acts) · effective 06-06-2023
Took over:Fork Capital NV
BE 0478.163.181merger by absorption · State Gazette act of 30-08-2019 (4 acts) · effective 29-06-2018
Took over:SYNERGY BUSINESS CONSULTING
merger by absorption · State Gazette act of 23-04-2007 · effective 30-03-2007

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 26-04-2023 ↗
Stated in the act act of 24-05-2018 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 28-08-2025 Capital increase of 19,648.60 EUR · to 50,019,648.60 EUR · 200,000 new shares
  2. 12-07-2023 Capital stated in 2 acts · 50,000,000 EUR · 8,925,360 shares
  3. 02-09-2022 Capital increase of 49,123,149 EUR · to 50,000,000 EUR · no new shares · from reserves
  4. 15-10-2018 Capital increase of 71,851 EUR · to 876,851 EUR · 731,360 new shares · in cash
  5. 15-10-2018 Capital increase of 107,776 EUR · to 984,627 EUR · 1,097,040 new shares · in cash
  6. 24-05-2018 Capital stated in the act · 805,000 EUR · 8,194,000 shares
  7. 23-01-2017 Capital increase of 405,000 EUR · to 805,000 EUR · 4,050,000 new shares
  8. 04-01-2017 Capital stated in the act · 400,000 EUR · 4,144,000 shares
Show 1 older capital entries
  1. 23-04-2007 Capital increase of 200,000 EUR · to 400,000 EUR · 8,000 new shares

Public money · subsidies and aid

European Union, budget

2023 to 2024 · 4 entries · 436,113 EUR in total
Year Entries awarded
2024 1 0 EUR
2023 3 436,113 EUR
Projects
LOYERS ET REDEVANCES NON ACQUISITIVES DE BIENS IMMOBILIERS
Rents and purchases · 01-01-2023 to 31-12-2025 · 436,113 EUR

Recognitions · licences · registrations

Legal Entity Identifier

549300RMO335OLMOND29
live in the LEI register

Identification & contact

Identification
Legal formPublic limited company
Founded14-05-1975
Fiscal year end31-12
Abbreviation NL PATRONALE
Activities, NACEBEL 2025
65111Insurance, reinsurance and pension funding, except compulsory social security
64922Financial service activities, except insurance and pension funding

Scores and ratios are computed by Checked and are not a credit decision.