HENPHIL
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 18-01-2024
term without a fixed end
earlier statutory manager, until 18-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Mandates through the years
2 names, the dashed line is todayHUYBRECHTS Philippe André Rosalie
Director (not named in the articles)
Director (not named in the articles)
VERHOEVEN Sandra
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HUYBRECHTS Philippe André Rosalie
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 18-01-2024
- VERHOEVEN Sandra
- Director (not named in the articles), appointed by deed of 18-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €95,000
- Source
- deed of 18-01-2024
Articles of association
deed of 18-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00