PEPHIL
Board
2 directors, 2 in day-to-day managementDirector and managing director
director since 10-08-2011
managing director in office according to the deed of 19-04-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 21-04-2026
Director and managing director
director since 10-08-2011
managing director in office according to the deed of 19-04-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 21-04-2026
Mandates through the years
2 names, the dashed line is todayPetra Devos
Director, Managing director
Director, Managing director
Philippe Meert
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Petra Devos
- Director, from 10-08-2011 to date
- Managing director, since before 19-04-2023
- Philippe Meert
- Director, from 10-08-2011 to date
- Managing director, since before 19-04-2023
Control
Capital
- Capital
- €911,957.81
- Shares
- 100 in the deed of 28-11-2023
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2023 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 09:00
Shareholders
Stated in the deed
deed of 23-09-2025 ↗
- MEERT Philippe 11 shares
- DEVOS Petra 11 shares
Capital transactions
Capital over time
- 23-09-2025 Capital reduction of €381,242.76 · in a demerger
- 23-09-2025 Capital increase of €11,957.81 · to €911,957.81
- 28-11-2023 Capital stated in the deed · €900,000 · 100 shares