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PATHCO

Active Private limited companyfounded 2012active for 14 yearsHeerweg 79, 1650 BeerselKBO/BCE: BE 0846.353.605

Board

2 directors
Director
since 01-06-2012
listed in the 2025 annual accounts, filed on 27-05-2026
Director
since 01-06-2012
listed in the 2025 annual accounts, filed on 27-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 19-02-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, from 01-06-2012 to date
    • Director, from 01-06-2012 to date

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 19-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of March at 20:00

Capital transactions

Capital over time
  1. 19-02-2024 Converted to unavailable equity
  2. 19-02-2024 Converted to available equity

Next steps