PHI-39
Board
2 directors, no change since February 2026Director
appointed by deed of 26-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-09-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, from 21-09-2023 to date
-
- Director, since before 31-12-2025
Control
Founder
This company
PHI-39
Equity €94,678
Profit €42,761 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €947 in 2025
- Source
- deed of 26-09-2023
Articles of association
deed of 26-09-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten,tenzij anders met gewone meerderheid, algemene vergadering”
Shareholders
At incorporation
deed of 26-09-2023 ↗
- 100 shares (100%) · €5,000