PH Service
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager and general partner
Board
Mandates as a list
-
- Manager and general partner, appointed by deed of 10-11-2025, still in office
Control
Founders
,
This company
PH Service
Capital
- Capital
- €1,000
- Source
- deed of 10-11-2025
Articles of association
deed of 10-11-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Salaris zaakvoerder, tenzij de algemene vergadering hier uitdrukkelijk anders over beslist”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De algemene vergadering kan echter met unanimiteit van stemmen elke andere wijze van verdeling van de winst aannemen, Op het einde van het…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Deze algemene vergadering beslist met gewone meerderheid van stemmen, tenzij de algemene vergadering één of meerdere vereffenaars zou…”
Shareholders
At incorporation
deed of 10-11-2025 ↗
- beherende vennoot · 999 shares · €999 in cash
- stille vennoot · 1 share · €1 in cash