PHAEDRA
Board
2 directors, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-04-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, appointed by deed of 25-11-2025, still in office
-
- Director, appointed by deed of 23-07-2021, until 07-04-2023
- Director (not named in the articles), appointed by deed of 07-04-2023, until 25-11-2025
-
- Director, until 23-07-2021
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 07-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”