pathw.ai
Board
2 directors, no change since 2024appsilon BV
Director, permanent representative Smet, Philip
since 20-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- appsilon
- Director, from 20-06-2019 to date
- EMACS NV
- Director, from 20-06-2019 to date
- UNISCY
- Director, from 20-06-2019 to 10-01-2024
- EUROPEAN MANAGEMENT AND CONSULTANCY SERVICES
- Director, appointed by deed of 25-06-2019, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €13.0m
Profit €1.3m in 2025 (profit €1.0m in 2024)
Checked score 94
23.33%
This company
pathw.ai
Equity €3,671
Loss €54,561 in 2025
Capital
- Contribution
- €208,000
- Shares
- 300
- Contribution per share
- €693
- Equity per share
- €12.24 in 2025
- Source
- deed of 25-06-2019
Owners through the years
as the annual accounts name themOwners as a list
- EUROPEAN MANAGEMENT AND CONSULTANCY SERVICES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-06-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aanduiden één of meerdere vereffenaars,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) indien geen…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-06-2019 ↗
- Smet, Philip founder
- Lamkanfi, Ebrahim founder
- EUROPEAN MANAGEMENT AND CONSULTANCY SERVICES (BE 0435.749.932) founder
Capital over time
- 25-06-2019 Incorporation · €208,000 · 300 shares