De Phoenix
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-01-2026
Mandates through the years
1 name, the dashed line is todayMUILWIJK Tim
Director
Director
Board
Mandates as a list
- MUILWIJK Tim
- Director, appointed by deed of 27-01-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 27-01-2026
Articles of association
deed of 27-01-2026 (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 1 director“Bestuursorgaan, elke persoon afzonderlijk handelend heeft macht om te handelen en te vertegenwoordigen binnen kader dagelijks bestuur”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 27-01-2026 ↗
- MUILWIJK Tim 100 shares (100%) · €3,000 in cash