PHILIBAR
Last board
Last change in July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-05-2020
Mandates through the years
2 names, the dashed line is todayVerhoeven Jozef
Director
Director
Hedwig CLEYMAET
Successor director
Successor director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Verhoeven Jozef
- Director, from 06-07-2000 to 23-07-2026
- Manager, until 20-05-2020
- Hedwig CLEYMAET
- Successor director, appointed by deed of 20-05-2020, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-05-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Minstens drie vierden van het kapitaal, ten minste de helft der aandeelhouders”deed of 20-05-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 20-05-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 17:00deed of 20-05-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8400 Oostende, Zeedijk 99 0902”deed of 23-07-2026 (in Dutch)