PATHOMATION
Timeline
31 events since 2012Board
Capital
Filings
Financial
Establishments
Address
20122014201620182020202220242026
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.
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.
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
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.
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
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
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
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank