AllPhi Group
Board
5 directors, 3 in day-to-day management, 1 auditor, no change since May 2025C3N BV
Chair, director and managing director, permanent representative VANEERDEWEGH Roel
appointed by deed of 28-04-2025
Director, chair and managing director
director since 24-04-2025
chair appointed by deed of 28-04-2025
term until 07-03-2031
listed in the 2025 annual accounts, filed on 26-06-2026
L&ES BV
Director and day-to-day manager, permanent representative SCHAUWAERS Dorus
director since 24-04-2025
day-to-day manager appointed by deed of 28-04-2025
term until 07-03-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026
DE VELDHOEK BV
Director, permanent representative Stubbe Lieven
since 30-04-2025
term until 07-03-2031
listed in the 2025 annual accounts, filed on 26-06-2026
Statutory auditor, permanent representative Ingrid Vosch
since 24-04-2025
term until 03-03-2028
listed in the 2025 annual accounts, filed on 26-06-2026
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayC3N BV
Director
Director
L&ES
Director, Day-to-day manager
Director, Day-to-day manager
C3N
Chair, Director, Managing director
Chair, Director, Managing director
C3N
Chair, Director, Managing director
Chair, Director, Managing director
DE VELDHOEK
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
LeadershipBoardRest of the term
Mandates as a list
- C3N BV
- Director, from 24-04-2025 to date
- L&ES
- Director, from 24-04-2025 to date
- Day-to-day manager, appointed by deed of 28-04-2025, still in office
- C3N
- Director, appointed by deed of 28-04-2025, still in office
- Chair, appointed by deed of 28-04-2025, still in office
- Managing director, appointed by deed of 28-04-2025, still in office
- C3N
- Director, appointed by deed of 28-04-2025, still in office
- Chair, appointed by deed of 28-04-2025, still in office
- Managing director, appointed by deed of 28-04-2025, still in office
- DE VELDHOEK
- Director, from 30-04-2025 to date
- Moore Audit
- Statutory auditor, from 24-04-2025 to date
Control
65.52%
This company
AllPhi Group
Equity €8.6m
Loss €149,723 in 2025
Capital
- Capital
- €8,700,000
- Shares
- 87,000 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €98.28 in 2025
- Source
- deed of 28-04-2025 and 1 later capital increase
Articles of association
deed of 28-04-2025 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 19:00
Shareholders
2 ownersOwners 2
- C3NparentEquity €6.3m Profit of €5.3m in 2025 (profit of €5,276 in 2024) Checked score 98Sourceaccounts C3N 30-09-202565.52%
- Equity €209,976 Profit of €206,880 in 2025 (profit of €54,896 in 2024) Checked score 87Sourceaccounts L&ES 202517.24%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-04-2025 ↗
Capital over time
- 07-05-2025 Capital increase of €1,200,000 · in cash
- 28-04-2025 Incorporation · €7,500,000 · 75,000 shares