PHACTS
Board
1 director, no change since 2024Director (not named in the articles)
since 14-08-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 05-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”deed of 12-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 14-08-2015 to date
-
- Director (not named in the articles), from 14-08-2015 to 30-09-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-12-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, geen akkoord dan lasthebber op verzoek meest gerede partij aangewezen door voorzitter Rechtbank van Koophandel rechtsgebied zetel”deed of 25-08-2015 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De gewone algemene vergadering gehouden op de zetel van de vennootschap, of in de plaats aangeduid in de oproeping wordt jaarlijks gehouden…”deed of 25-08-2015 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, netto actief en goederen in natura naar verhouding…”deed of 12-12-2023 (in Dutch)