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PHIBONACCI Management Consulting

Active Private limited companyfounded 2006active for 20 yearsBosstraat 45, 2500 LierKBO/BCE: BE 0883.950.805
PHIBONACCI Management Consulting
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Board

1 director, last change in 2023
VERDONCK Erwin Maria Frans
Director (not named in the articles)
appointed by deed of 13-12-2023 term without a fixed end
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.
“Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”
deed of 13-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERDONCK Erwin Maria Frans
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • VERDONCK Erwin Maria Frans
    • Director (not named in the articles), since before 31-12-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 13-12-2023 (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.
Fourth Monday of June at 19:30

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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