PHILIPPAERTS EXPORT
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
3 names, the dashed line is todayPhillippaerts Ludo
Director
Director
ENGELEN Véronique Liesbet Theodora
Director (not named in the articles)
Director (not named in the articles)
PHILIPPAERTS Ludo René Mathilde
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Phillippaerts Ludo
- Director, since before 30-09-2022
- ENGELEN Véronique Liesbet Theodora
- Director (not named in the articles), from before 30-09-2022, no longer listed in the 2025 annual accounts
- PHILIPPAERTS Ludo René Mathilde
- Director (not named in the articles), from before 17-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €38,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 19:00
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity · €50,460
- 17-01-2024 Converted to uncalled contributions · €80,000