PHILCON DUE
Board
2 directors, no change since 2023Manager
current term since 29-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles)
since 29-08-2023
term without a fixed end
earlier director, until 03-10-2023
listed in the 2025 annual accounts, filed on 18-08-2026
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 29-11-2017 to date
-
- Director (not named in the articles), from 29-11-2017 to date
- Director, until 03-10-2023
Control
Founder
This company
PHILCON DUE
Equity €79,422
Profit €49,237 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €427 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid, vermelde prijs of deskundige bij betwisting”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
Shareholders
At incorporation
deed of 01-12-2017 ↗
- 186 shares (100%) · €18,600
Capital transactions
Capital over time
- 03-10-2023 Converted to unavailable equity
- 01-12-2017 Incorporation · €18,600 · 186 shares