PhH CONSULTING
ActiveDirectors
Directors
1 director, last change in 2023
Philippe Helleputte
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-01-2023Owners and capital
Shareholders
After 2 capital increases
act of 02-01-2026 ↗
- HELLEPUTTE Philippe €685,000 in kind
Capital transactions
Capital over time
- 02-01-2026 Capital increase of €685,000 · in kind
- 02-01-2026 Capital increase of €685,000 · to €725,000 · in kind
- 23-01-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Philippe Helleputte |
|
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)