PATHIMO
Board
2 directors, last change in 2020Director (not named in the articles)
since 20-02-2011
term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 11-05-2026
Director (not named in the articles)
since 01-04-2011
term without a fixed end
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 11-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er verschillende bestuurders zijn aangesteld, zijn zij ieder afzonderlijk bevoegd, behoudens eventuele beperkingen opgelegd bij hun…”deed of 02-02-2024
Mandates through the years
2 names, the dashed line is todayVRYDAGHS Patrick
Director (not named in the articles)
Director (not named in the articles)
MOORKENS Hilde
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VRYDAGHS Patrick
- Director (not named in the articles), from 20-02-2011 to date
- Manager, until 01-01-2020
- MOORKENS Hilde
- Director (not named in the articles), from 01-04-2011 to date
- Manager, until 01-01-2020
Control
Shareholders
This company
PATHIMO
Equity €286,654
Profit €39,141 in 2025
Capital
- Contribution
- €12,400
- Source
- deed of 02-02-2024
Articles of association
deed of 02-02-2024 (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“Benoeming - Ontslag”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Indien er verschillende bestuurders zijn aangesteld, zijn zij ieder afzonderlijk bevoegd, behoudens eventuele beperkingen opgelegd bij hun…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming van vereffenaars, kan te allen tijde ... ontslaan”
Founders
Stated in the deed
deed of 02-02-2024 ↗
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity · €12,400
- 02-02-2024 Converted to unavailable equity · €1,860
- 02-02-2024 Converted to uncalled contributions · €6,200