PHENCIZ
Board
1 director, last change in 2024Director (not named in the articles)
since 31-03-2009
earlier director, until 10-07-2023
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayVanwynsberghe Philippe
Director (not named in the articles)
Director (not named in the articles)
Cindy Deneir
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Vanwynsberghe Philippe
- Director (not named in the articles), from 31-03-2009 to date
- Director, until 10-07-2023
- Cindy Deneir
- Manager, appointed by deed of 25-07-2017, until 10-07-2023
- Director (not named in the articles), appointed by deed of 10-07-2023, until 05-09-2024
Control
Capital
- Contribution
- €6,205.32
- Source
- 2025 annual accounts
Articles of association
deed of 10-07-2023 (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.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, nieuwe aandelen waarop in geld wordt ingeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”