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PATHOMATION

Active Private limited companyfounded 2012active for 14 yearsPrinses Joséphine Charlottelaan 10, 2600 AntwerpKBO/BCE: BE 0500.694.204

Timeline

31 events since 2012

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 15 days before the deadline
2025
Weakest financial year net -€402,294 The net result drops to -€402,294, the lowest from 2013 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 20 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0500694204
Share issue · Amendment of the articlesIssue of 72,000 shares1 point ▸
  • Amendment of the articles, article 5
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2024
Equity above €1m equity €1.3m ▲166% After 2 profitable years in a row, equity reaches €1.3m.
Annual accounts 2023 filed PDFabbreviated format · 58 days before the deadline
2 directors appointed, 2 resignationsResignations: HISTODIG and KOCKX-CONSULTING · Appointments: HISTODIG (director) and KOCKX-CONSULTING (director) · Permanent representatives: Wim Waelput and Mark Kockx · General meeting of 20-12-202314 points ▸
  • 90 shares
  • Director resignation, HISTODIG
  • Director resignation, KOCKX-CONSULTING
  • Board rule, 2
  • Director appointment, HISTODIG (director (not named in the articles))
  • Director appointment, KOCKX-CONSULTING (director (not named in the articles))
  • Permanent representative, Wim Waelput
  • Permanent representative, Mark Kockx
  • Registered office clause, Prinses Josephine Charlottelaan 10, 2600 Antwerpen (Berchem)
  • General meeting, 20-12-2023
  • Purpose change, “gewijzigd voorwerp zoals aangenomen in nieuwe statuten” (deed in Dutch)
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Director discharge, HISTODIG
  • Director discharge, KOCKX-CONSULTING
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2023
Back to profit net €105,141 The net result is €105,141, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 25 days before the deadline
Power of attorney: Rudy HovelinckBoard meeting of 18-02-20232 points ▸
  • Board meeting, 18-02-2023
  • Power of attorney, Rudy Hovelinck, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

Power of attorney: Yves SucaetBoard meeting of 07-12-20222 points ▸
  • Board meeting, 07-12-2022
  • Power of attorney, Yves Sucaet, mentioned 3 times in the deed
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFmicro format · 61 days before the deadline
2021
Highest result from 2013 to 2025 net €268,458 ▲154% The operating result of €309,991 and the net result of €268,458 are both a record.
Equity above €500,000 equity €505,980 ▲77.9% After 6 profitable years in a row, equity reaches €505,980.
Annual accounts 2020 filed PDFmicro format · 37 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 18 days late
Power of attorney: Yves SucaetBoard meeting of 21-04-20202 points ▸
  • Board meeting, 21-04-2020
  • Power of attorney, Yves Sucaet, mentioned twice in the deed

Open the deed in the Belgian Official Gazette

Registered office moved from Sint-Niklaas to WilrijkNew registered office: Sint-Bavostraat 78-80, 2610 Wilrijk · Previous registered office: Raoul Steppestraat 1, 9100 Sint-Niklaas1 point ▸
  • Registered-office move, Sint-Bavostraat 78-80, 2610 Wilrijk

Open the deed in the Belgian Official Gazette

2019
Equity above €200,000 equity €208,850 ▲84.5% After 4 profitable years in a row, equity reaches €208,850.
Annual accounts 2018 filed PDFmicro format · 78 days before the deadline
2018
Equity above €100,000 equity €113,202 ▲17.2% After 3 profitable years in a row, equity reaches €113,202.
Annual accounts 2017 filed PDFmicro format · 11 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 21 days before the deadline
2016
Back to profit net €68,082 The net result is €68,082, after 3 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 44 days before the deadline
2015
Liquidity more than doubled current ratio 4.94 The current ratio rises from 2.03 to 4.94. Short-term debt falls from €9,654 to €7,422.
Annual accounts 2014 filed PDFabbreviated format · 14 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 17 days before the deadline
2012
Incorporation PDFpublished on 22-11-2012
First establishment PATHOMATION BVBA, Sint-Bavostraat 78-80, Antwerp

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 8 November 2012, PATHOMATION was incorporated.1 In 2020 the registered office moved to Wilrijk.2 Total assets went from €323,024 in 2018 to €1.7m in 2025 and headcount from 0.8 to 7.4 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-02-2020
  3. 3National Bank, annual accounts 2018 and 2025

Next steps