PATHKEEPER ADVISORY
InactiveDirectors
Directors
1 director, no change since 2025
KERKHOFS Patricia
Current
Director (not named in the articles) · appointed in the act of 12-02-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 12-02-2025Owners and capital
Shareholders
Stated in the act
act of 08-06-2026 ↗
- KERKHOFS Patricia, Bernadette, Cornélia, Christiane all shares
At incorporation
act of 12-02-2025 ↗
- KERKHOFS Patricia 100 shares (100%)
Capital transactions
Capital over time
- 12-02-2025 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personnes physiques ou morales,actionnaires ou non, 1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié cédant et moitié acquéreurs,proportionnellement aux actions acquises s’ils sont plusieurs…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 12-02-2025 (in French)