Philco
Board
4 directors, 1 in day-to-day management, last change in 2025Director
since 18-09-2019
term until 29-05-2028
listed in the 2025 annual accounts, filed on 23-09-2026
Director
since 18-09-2019
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-09-2026
Director
since 10-01-2025
term until 09-01-2031
listed in the 2025 annual accounts, filed on 23-09-2026
Director and managing director
director current term since 07-10-2025
managing director appointed by deed of 15-10-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 23-09-2026
Mandates through the years
8 names, the dashed line is todayJulie Verbaet
Director
Director
Matthieu Verbaet
Director
Director
Thomas Verbaet
Director, Managing director
Director, Managing director
VERBAET Philippe Georges Liliane
Director
Director
Anne De Vel
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Julie Verbaet
- Director, from 18-09-2019 to date
- Matthieu Verbaet
- Director, from 18-09-2019 to 07-06-2023
- Director, from 10-01-2025 to date
- VERBAET Julie Martine Jean Luc Cornelia
- Director, from 18-09-2019 to date
- Thomas Verbaet
- Director, appointed by deed of 28-01-2025, still in office
- Managing director, appointed by deed of 15-10-2025, still in office
- VERBAET Matthieu Nicole Philippe Hieronymus
- Director, from 24-05-2013 to 26-04-2025
- Managing director, appointed by deed of 07-06-2023, ended, last mentioned on 07-06-2023
- VERBAET Philippe Georges Liliane
- Director, from 24-05-2013 to 26-04-2025
- Anne De Vel
- Director, appointed by deed of 07-06-2023, until 28-01-2025
- DE KEIJZER Corinne Liliane Denise Alida Elza Hortense
- Director, until 27-09-2019
Control
Capital
- Capital
- €66,931.25
- Source
- deed of 27-09-2019