PALMOXYDE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayVAN DIJCK Philippe Louis Bertha
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DIJCK Philippe Louis Bertha
- Director (not named in the articles), appointed by deed of 09-01-2023, still in office
Control
Founders
VAN DIJCK Philippe Louis Bertha, Valkenborghs Anoek Luc Rachel
This company
PALMOXYDE
Equity €29,511
Profit €7,265 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €295 in 2025
- Source
- deed of 09-01-2023
Articles of association
deed of 09-01-2023 (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.
- “Uitdrukkelijk akkoord bestuurde vennootschap vereist, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “5. ALGEMENE VERGADERING Artikel 17 - Gewone, bijzondere en buitengewone algemene vergadering De gewone algemene vergadering van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering, algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid”
Shareholders
At incorporation
deed of 09-01-2023 ↗
- VAN DIJCK Philippe Louis Bertha 95 shares (95%) · €1,900
- Valkenborghs Anoek Luc Rachel 5 shares (5%) · €100