PHI-OS
Board
3 directorsMandates through the years
3 names, the dashed line is todayColpaert Patrick
Director
Director
Fabry Toon
Director
Director
Lamote Kris
Director
Director
Board
Mandates as a list
- Colpaert Patrick
- Director, from 05-03-2015 to date
- Fabry Toon
- Director, from 05-03-2015 to date
- Lamote Kris
- Director, from 05-03-2015 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 28-08-2023 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met verworven aantal aandelen, alle…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 20:00