PATS
Board
3 directors, 1 auditor, last change in July 2026Director
current term since 14-04-2025
term until the 2031 general meeting
listed in the 2025 annual accounts, filed on 09-01-2026
Director
appointed by deed of 28-09-2026
term until the 2031 general meeting
Statutory auditor, permanent representative Tom Windelen
appointed by deed of 26-07-2021
Mandates through the years
11 names, the dashed line is todayGunther Batsleer
Director
Director
Brianne Jegerings
Director
Director
Maximiliaan Vanheukelen
Director
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Hans Van den Bossche
Director
Director
Luke Bailey
Director
Director
Günther Hofman
Director (not named in the articles)
Director (not named in the articles)
WIVABE SERVICES
Director
Director
ELIE BRUYNINCKX CONSULTING BV
Director
Director
Weaver Geoffrey
Director
Director
Jarvis Alistair Kenton
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Gunther Batsleer
- Director, appointed by deed of 14-04-2025, still in office
- Brianne Jegerings
- Director, appointed by deed of 28-09-2026, still in office
- Maximiliaan Vanheukelen
- Director, appointed by deed of 28-09-2026, still in office
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 03-04-2020 to date
- Hans Van den Bossche
- Director, appointed by deed of 14-04-2025, until 31-07-2026
- Luke Bailey
- Director, appointed by deed of 14-04-2025, until 27-03-2026
- Günther Hofman
- Director (not named in the articles), appointed by deed of 13-01-2022, until 23-04-2025
- WIVABE SERVICES
- Director (not named in the articles), from before 23-12-2021 to 13-01-2022
- Director, until 01-01-2025
- ELIE BRUYNINCKX CONSULTING BV
- Director (not named in the articles), from before 23-12-2021 to 13-01-2022
- Director, until 30-12-2024
- Weaver Geoffrey
- Director, appointed by deed of 30-12-2020, until 25-02-2021
- Jarvis Alistair Kenton
- Director, until 30-12-2020
Control
100%
This company
PATS
Equity -€703,137
Loss €1.6m in 2025
Further up the chainTUI AG DE consolidated
Capital
- Capital
- €85,999.99
- Shares
- 6,900
- Contribution per share
- €12.46
- Equity per share
- -€102 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TUI Belgium
- TUI AG
- Tui ag Gmbh
- TUI Belgium Retail
- Tui Travel PLC
- TUI TRAVEL BELGIUM
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-01-2022 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 23: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op acht…”
Shareholders
2 ownersOwners 2
- TUI BelgiumparentEquity €140.1m Loss of €8.8m in 2025 (loss of €158.9m in 2024) Checked score 78100%
- Equity €26.3m Loss of €3.6m in 2025 (profit of €1.7m in 2024) Checked score 83Sourceown accounts 30-09-20180.01%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-11-2019 ↗
- één aandeelhouder all shares
Capital over time
- 13-01-2022 Capital stated in the deed · €86,000 · 6,900 shares