ACTIVE

PATRIZIA Frankfurt kapitalverwaltungsgesellschaft

Incorporated on26/08/2003

Identity

Source · BCE/KBO

PATRIZIA Frankfurt kapitalverwaltungsgesellschaft is a Foreign company incorporated in 2003. Its main activity is: Real estate agencies. Its registered office is in FRANKFURT AM MAIN.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0860.524.018
Incorporation
26/08/2003
Legal form
Foreign company
Registered office
Untermainanlage 1
60329 FRANKFURT AM MAIN · Wallonie

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date04/08/202528/10/202417/11/202312/12/202224/11/202101/09/2020
General meeting17/07/202512/06/202427/09/202301/06/202208/06/202115/06/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 20 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202417/07/202504/08/2025FrenchPDF
Full model31/12/202312/06/202428/10/2024DutchPDF
Full model31/12/202227/09/202317/11/2023GermanPDF
Full model31/12/202101/06/202212/12/2022GermanPDF
Full model31/12/202008/06/202124/11/2021GermanPDF
Full model31/12/201915/06/202001/09/2020GermanPDF
Full model31/12/201829/05/201916/04/2020GermanPDF
Full model31/12/201720/09/201803/12/2019GermanPDF
Full model31/12/201601/06/201714/06/2017GermanPDF
Full model31/12/201506/06/201612/10/2016GermanPDF
Full model31/12/201423/09/201512/10/2016GermanPDF
Full model31/10/201428/04/201519/05/2015GermanPDF
Full model31/10/201313/05/201423/09/2014GermanPDF
Full model31/12/201203/05/201309/12/2013GermanPDF
Full model31/12/201103/05/201211/07/2012GermanPDF
Full model31/12/201003/05/201108/07/2011GermanPDF
Full model31/12/200903/05/201019/07/2010GermanPDF
Full model31/12/200823/04/200903/06/2009GermanPDF
Full model31/12/200723/04/200805/06/2008GermanPDF
Full model31/12/200620/04/200714/05/2007GermanPDF

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates08/09/2026
    Ontslag en benoeming wettelijke vertegenwoordiger
    PDF
  • Mandates02/09/2025
    Ontslag en benoeming wettelijke vertegenwoordiger
    PDF
  • Mandates03/07/2024
    Ontslag en benoeming wettelijke vertegenwoordigers
    PDF
  • Mandates10/01/2022
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates23/12/2021
    MAATSCHAPPELIJKE ZETEL - ADRESSEN ANDERS DAN MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN - STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, …)
    PDF
  • Mandates01/07/2020
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates30/08/2019
    ONTSLAGEN - BENOEMINGEN
    PDF
  • Mandates04/12/2018
    BENAMING - ONTSLAGEN - BENOEMINGEN
    PDF

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Incorporation
Name
Registered office
Annual accounts
Filings
200320042005200620072008200920102011201220132014201520162017201820192020202120222023202420252026
No data
No data
No data
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
Untermainanlage 1, 60329 FRANKFURT AM MAINCurrent
CBE

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
PATRIZIA Frankfurt kapitalverwaltungsgesellschaftCurrent
CBE

Events

  1. 26/08/2003
    IncorporationForeign company