PATHOEKE PLUS
Board
1 director, last change in 2025Director, permanent representative
since 07-06-2025
term until 03-06-2028
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 07-06-2025 to date
-
- Director, from 07-05-2018 to 12-04-2023
- Director, until 07-06-2025
-
- Director, from 05-05-2015 to 12-04-2023
-
- Director, from 05-05-2015 to 12-04-2023
- Managing director, appointed by deed of 14-09-2018, ended, last mentioned on 07-09-2021
-
- Director, until 18-01-2016
Control
Parent
Equity €8.9m
Profit €226,185 in 2025 (profit €239,342 in 2024)
Checked score
Source: accounts 2025
99.44%
This company
PATHOEKE PLUS
Equity €89,188
Loss €6,955 in 2025
Capital
- Capital
- €100,000
- Shares
- 537
- Contribution per share
- €186
- Equity per share
- €166 in 2025
- Source
- deed of 12-04-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2013 to 2014: 59.78%
- 2015 to 2024: 99.44%
-
- 2012 to 2015: 40.04%
-
- 2010 to 2012: 59.78%
-
- 2008: 99%
- 2009: 59.77%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-04-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 12:00