Phenix.CFS
ActiveDirectors
Directors
1 director, last change in 2025
NIEMANN Wolfgang Hellfried
Current
Director (not named in the articles) · in office according to the act of 17-06-2025 · earlier manager, until 17-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-06-2025Owners and capital
Capital transactions
Capital over time
- 17-06-2025 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| NIEMANN Wolfgang Hellfried |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur,kunnen statutair bestuurder zijn indien benoemd in statuten, bij gebrek bepaling mandaat geacht onbepaalde…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Netto-actief dreigt negatief te worden of is geworden, niet langer vaststaat schulden 12 maanden te kunnen voldoen”
Articles of association, deed of 17-06-2025 (in Dutch)