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PhH CONSULTING

Active
Private limited companyfounded 2016active for 10 years't Molentje 1, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0661.967.887

Directors

Directors
1 director, last change in 2023
Philippe Helleputte
Director (not named in the articles) · appointed in the act of 23-01-2023 · earlier manager, until 23-01-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2023

Owners and capital

Shareholders

After 2 capital increases act of 02-01-2026 ↗

Capital transactions

Capital over time
  1. 02-01-2026 Capital increase of €685,000 · in kind
  2. 02-01-2026 Capital increase of €685,000 · to €725,000 · in kind
  3. 23-01-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Philippe Helleputte
  • Manager, until 23-01-2023
  • Director (not named in the articles), appointed in the act of 23-01-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bevoegdheid”

Articles of association, deed of 23-01-2023 (in Dutch)

Next steps