PROPATH
Board
1 director, last change in 2023Director (not named in the articles)
since 11-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- Lode Lucien Maes
- Director (not named in the articles), from 11-10-2023 to date
- Chantal De Wever
- Director, from 30-09-2015 to 27-10-2023
- DELMAC
- Director, from 30-09-2015 to 27-10-2023
Control
Parent
Equity €864,390
Profit €179,260 in 2025 (profit €156,534 in 2024)
Source: accounts DELMAC 30-06-2025
100%
This company
PROPATH
Equity €599,997
Profit €77,179 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-10-2023 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 10:00