PHILCOM
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders kunnen de bestuurstaken onder elkaar verdelen. De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle…”deed of 30-07-2020
Mandates through the years
1 namePhilippe Jackers
Director
Director
Earlierend not dated
Mandates as a list
- Philippe Jackers
- Director, appointed by deed of 30-07-2020, last mentioned in 2020
Control
Capital
- Capital
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 30-07-2020
Articles of association
deed of 30-07-2020 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Founders
At incorporation
deed of 30-07-2020 ↗
- Jackers Philippe gecommanditeerde vennoot
- Jackers Lutgard founder