PhaSim
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 12-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 12-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-05-2026
Mandates through the years
2 names, the dashed line is todayDE VRIESE Stijn Leon
Director (not named in the articles)
Director (not named in the articles)
GOETEYN Cindy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE VRIESE Stijn Leon
- Director (not named in the articles), appointed by deed of 12-05-2026, still in office
- GOETEYN Cindy
- Director (not named in the articles), appointed by deed of 12-05-2026, still in office
Control
Capital
- Contribution
- €125,000
- Shares
- 200
- Contribution per share
- €625
- Source
- deed of 12-05-2026
Articles of association
deed of 12-05-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 16:00
- 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
Shareholders
At incorporation
deed of 12-05-2026 ↗
- DE VRIESE Stijn Leon 100 shares (50%) · €62,500 in cash
- GOETEYN Cindy 100 shares (50%) · €62,500 in cash