PHEVEN
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 19-04-2024
term without a fixed end
earlier manager, until 19-04-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 19-04-2024
term without a fixed end
earlier manager, from 19-06-2015 to 19-04-2024
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Externe vertegenwoordiging De vennootschap wordt vertegenwoordigd jegens derden en in rechte door één bestuurder, afzonderlijk…”deed of 19-04-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 19-06-2015, until 19-04-2024
- Director (not named in the articles), appointed by deed of 19-04-2024, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 19-04-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-04-2024 (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.
- “Geheel van bevoegdheden toegekend,met mogelijkheid deel te delegeren, vormen college,geldig beslist wanneer meerderheid leden…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal aandelen;zelfde bij weigering erfgenaam of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00