PHD CONSULT
Board
1 director, last change in 2025Director (not named in the articles)
since 01-04-1999
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-04-2023
Mandates through the years
2 names, the dashed line is todayElisabeth Van den Hende
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- D'HOOGE Philip Leon Imelda
- Board, from 01-04-1999 to date
- Elisabeth Van den Hende
- Director, appointed by deed of 02-12-2021, until 11-04-2023
- Director (not named in the articles), appointed by deed of 11-04-2023, until 19-06-2025
Control
Capital
- Contribution
- €6,200
- Shares
- 500
- Contribution per share
- €12.40
- Equity per share
- €730 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal aandelen bij meerdere kopers, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
Capital transactions
Capital over time
- 11-04-2023 Capital stated in the deed · 500 shares
- 02-08-2018 Capital reduction of €450,000 · to €20,000 · repaid to the shareholders