Philibert Contracting
Board
1 director, since incorporationDirector (not named in the articles)
current term since 05-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2024
Mandates through the years
1 name, the dashed line is todaySPRONCKEN Nicolaas Wilhelmus Maria Gerardus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SPRONCKEN Nicolaas Wilhelmus Maria Gerardus
- Director (not named in the articles), appointed by deed of 09-12-2024, still in office
Control
This company
Philibert Contracting
Equity €381,016
Profit €377,016 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €3,810 in 2025
- Source
- deed of 09-12-2024
Articles of association
deed of 09-12-2024 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
At incorporation
deed of 09-12-2024 ↗
- SPRONCKEN Nicolaas Wilhelmus Maria Gerardus 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 09-12-2024 Incorporation · €4,000 · 100 shares
- 09-12-2024 Converted to available equity · €4,000