Pharkom
Board
3 directors, since incorporationDirector, permanent representative
appointed by deed of 24-06-2026
term without a fixed end
also on the board of 2 other companies
Director, permanent representative
appointed by deed of 24-06-2026
term without a fixed end
also on the board of 3 other companies
Director, permanent representative
appointed by deed of 24-06-2026
term without a fixed end
also on the board of 4 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2026
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 24-06-2026, still in office
-
- Director, appointed by deed of 24-06-2026, still in office
-
- Director, appointed by deed of 24-06-2026, still in office
Control
Founders
, ,
This company
Pharkom
Capital
- Contribution
- €3,000
- Shares
- 1,200
- Contribution per share
- €2.50
- Source
- deed of 24-06-2026
Articles of association
deed of 24-06-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First annual meeting on 15-06-2027 at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 24-06-2026 ↗
- founder
- founder
- founder