PATS
Timeline
57 events since 1988Board
Capital
Filings
Financial
Establishments
Other
19901995200020052010201520202025
Deadline for the 2026 accounts: 30-04-2027
2026
2 directors appointed, 1 resignationResignation: Hans Van den Bossche · Appointments: Maximiliaan Vanheukelen and Brianne Jegerings · Director discharge: Hans Van den Bossche5 points ▸
- Director resignation, Hans Van den Bossche
- Director discharge, Hans Van den Bossche
- Director appointment, Maximiliaan Vanheukelen
- Director appointment, Brianne Jegerings
- Power of attorney, Ellen Vande Kerkhove
Resignation: Luke Damien Bailey (director)Director discharge: Luke Damien Bailey · General meeting of 01-04-20263 points ▸
- General meeting, 01-04-2026
- Director resignation, Luke Damien Bailey
- Director discharge, Luke Damien Bailey
Annual accounts 2025 filed PDFfull format · 111 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0436072606
Weakest financial year net -€1.6m The net result drops to -€1.6m, the lowest from 2006 to 2025.
- General meeting, 12-03-2025
- Director resignation, Günther Hofman
3 directors appointed, 1 resignationResignation: WIVABE SERVICES BV · Permanent representative: Wim Van Besjen · Appointments: Hans Van den Bossche, Gunther Batsleer and Luke Bailey · General meeting of 12-03-20256 points ▸
- General meeting, 12-03-2025
- Director resignation, WIVABE SERVICES BV
- Permanent representative, Wim Van Besjen
- Director appointment, Hans Van den Bossche
- Director appointment, Gunther Batsleer
- Director appointment, Luke Bailey
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 111 days before the deadline
2024
Resignation: ELIE BRUYNINCKX CONSULTING BV (director)Permanent representative: Elie Bruyninckx · General meeting of 30-09-20243 points ▸
- General meeting, 30-09-2024
- Director resignation, ELIE BRUYNINCKX CONSULTING BV
- Permanent representative, Elie Bruyninckx
Annual accounts 2023 filed PDFfull format · 99 days before the deadline
2023
Equity above €1m equity €1.0m ▲14.6% After 10 profitable years in a row, equity reaches €1.0m.
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)General meeting of 09-01-20232 points ▸
- General meeting, 09-01-2023
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
Annual accounts 2022 filed PDFfull format · 107 days before the deadline
2022
Liquidity more than doubled current ratio 19.54 The current ratio rises from 8.12 to 19.54. Short-term debt falls from €121,664 to €47,207.
Annual accounts 2021 filed PDFfull format · 68 days before the deadline
1 director appointed, 2 resignations, 2 reappointmentsResignations: Elie Bruyninckx Consulting BV and WIVABE Services BV · Permanent representatives: Elie Bruyninckx and Wim Leo Josiane VAN BESIEN · Reappointments: Elie Bruyninckx Consulting BV (director) and WIVABE Services BV (director) · General meeting of 23-12-202111 points ▸
- Registered office clause, Gistelsesteenweg 1, 8400 Oostende
- Power of attorney, Charlotte VAN CAUWELAERT
- Director resignation, Elie Bruyninckx Consulting BV
- Director resignation, WIVABE Services BV
- Permanent representative, Elie Bruyninckx
- Permanent representative, Wim Leo Josiane VAN BESIEN
- Director reappointment, Elie Bruyninckx Consulting BV (director (not named in the articles))
- Director reappointment, WIVABE Services BV (director (not named in the articles))
- Director appointment, Günther HOFMAN (director (not named in the articles))
- General meeting, 23-12-2021
- Capital, €86,000, 6,900 shares
- The deed holds 2 more points.
2021
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)General meeting of 03-04-20202 points ▸
- General meeting, 03-04-2020
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Annual accounts 2020 filed PDFfull format · 31 days before the deadline
Resignation: Weaver Geoffrey (director)Director discharge: Weaver Geoffrey · General meeting of 21-01-20213 points ▸
- General meeting, 21-01-2021
- Director discharge, Weaver Geoffrey
- Director resignation, Weaver Geoffrey
2020
Appointment: Weaver Geoffrey (director)Resignation: Jarvis Alistair Kenton (director) · Director discharge: Jarvis Alistair Kenton · General meeting of 22-10-20204 points ▸
- General meeting, 22-10-2020
- Director appointment, Weaver Geoffrey
- Director resignation, Jarvis Alistair Kenton
- Director discharge, Jarvis Alistair Kenton
Purpose change · Amendment of the articles“Alsookbijstandbiedenbijcompensatieenbijstandvoorpassaglers(lucht,trein,zeeeland)…” (deed in Dutch) · General meeting of 18-12-20183 points ▸
- General meeting, 18-12-2018
- Purpose change, “Alsookbijstandbiedenbijcompensatieenbijstandvoorpassaglers(lucht,trein,zeeeland)…” (deed in Dutch)
- Power of attorney, CharlotteVAN Cauwelaert
- The deed holds 4 more points.
Annual accounts 2019 filed PDFfull format · 26 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 6 days before the deadline
New establishment in Ostend Gistelsesteenweg 1
2018
Annual accounts 2017 filed PDFfull format · 43 days late
2017
Annual accounts 2016 filed PDFfull format · 44 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 12 days late
2015
Annual accounts 2014 filed PDFfull format · 11 days late
2014
Back to profit net €41,755 The net result is €41,755, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 12 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 35 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 4 days before the deadline
2011
Back to profit net €273,300 The net result is €273,300, after 2 loss-making years.
Annual accounts 2010 filed PDFfull format · 15 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 38 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 67 days late
2008
Annual accounts 2007 filed PDFfull format · 12 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 11 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFabbreviated format
Annual accounts 1995 filed PDFabbreviated format
1995
First establishment PATS NV, Luchthaven Brussel Nationaal 40P, Zaventem
1994
Annual accounts 1993 filed PDFabbreviated format
Annual accounts 1992 filed PDFabbreviated format
1993
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1988
Incorporation published on 31-12-1988
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank