46phi
Board
1 director, since incorporationDirector (not named in the articles)
since 22-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 24-12-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 22-12-2020 to date
Control
Founders
,
This company
46phi
Equity €396,800
Profit €50,134 in 2025
Capital
- Contribution
- €146,800
- Shares
- 334
- Contribution per share
- €440
- Equity per share
- €1,188 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij meer dan één koper, elke…”
- 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
Shareholders
At incorporation
deed of 24-12-2020 ↗
- 167 shares (50%) · €167,000
- 167 shares (50%) · €167,000