PHAROS
Board
3 directors, last change in 2025Director
since 28-11-2025
term until 31-05-2030
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative
since 28-11-2025
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative
since 28-11-2025
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Mevrouw , wonende te 8800 Roeselare, Populierstraat 122 De gedelegeerd bestuurder heeft de bevoegdheid om de vennootschap alleen handelend…”deed of 04-06-2018
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-11-2025 to date
-
- Director, from 28-11-2025 to date
-
- Director, from 28-11-2025 to date
-
- Director, from before 08-02-2018, ended, last mentioned on 04-06-2018
- Managing director, from before 04-06-2018 to 16-12-2025
-
- Director, from before 08-02-2018, ended, last mentioned on 04-06-2018
- Managing director, from before 04-06-2018 to 16-12-2025
Control
Capital
- Capital
- €1,224,368.06
- Shares
- 300
- Contribution per share
- €4,081
- Equity per share
- €10,108 in 2025
- Source
- deed of 25-03-2024
Articles of association
deed of 25-03-2024 (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 directorsAt most 5 directorsTerm of at most 6 years“Voorstel verworpen, tenminste helft leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00