DEMO PHLIP
Board
2 directors, last change in 2024Director (not named in the articles)
current term since 06-05-2024
earlier director, until 04-09-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
8 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Managing director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 09-12-1991 to date
-
- Director (not named in the articles), from 09-12-1991 to date
- Director, until 04-09-2023
-
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
- Director, until 04-09-2023
-
- Director (not named in the articles), from before 31-12-2022, no longer listed in the 2025 annual accounts
- Director, until 04-09-2023
-
- Director (not named in the articles), from before 31-12-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from before 31-12-2023, no longer listed in the 2025 annual accounts
-
- Managing director, appointed by deed of 20-09-2018, last mentioned in 2018
-
- Director, from before 20-09-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €416,880
- Shares
- 1,930
- Contribution per share
- €216
- Equity per share
- €383 in 2025
- Source
- deed of 15-07-2024
Articles of association
deed of 15-07-2024 (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.
- Term of at most 6 years“Raad van bestuur, overblijvende bestuurders mogen nieuwe bestuurder coöpteren”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”