MPHILIPS CONSULT
Board
1 director, last change in 2023Statutory director
appointed by deed of 27-03-2023
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2023
Mandates through the years
1 name, the dashed line is todayStatutory director
Board
Mandates as a list
-
- Statutory director, from 14-05-2004 to date
Control
Capital
- Contribution
- €290,532
- Source
- 2025 annual accounts
Articles of association
deed of 27-03-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 562 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00