PHILIPPI MANAGEMENT
Board
2 directors, 1 auditor, no change since 2025Director (not named in the articles)
since 14-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Director
since 01-01-2025
listed in the 2025 annual accounts, filed on 21-08-2026
Company auditor, permanent representative Nathalie BOGAERTS
appointed by deed of 18-07-2023
Mandates through the years
3 names, the dashed line is todayPHILIPPI Gerardus Alphonsus Catharina Maria
Director (not named in the articles)
Director (not named in the articles)
Remels Karine Marie-Julienne
Director
Director
VAN HAEVERMAET BEDRIJFSREVISOREN BV
Company auditor
Company auditor
Boardmandate already running before its first mention
Mandates as a list
- PHILIPPI Gerardus Alphonsus Catharina Maria
- Director (not named in the articles), from 14-07-2023 to date
- Remels Karine Marie-Julienne
- Director, since before 31-12-2024
- VAN HAEVERMAET BEDRIJFSREVISOREN BV
- Company auditor, appointed by deed of 18-07-2023, still in office
Control
This company
PHILIPPI MANAGEMENT
Equity €977,381
Profit €140,248 in 2025
Capital
- Contribution
- €778,000
- Shares
- 100
- Contribution per share
- €7,780
- Equity per share
- €9,774 in 2025
- Source
- deed of 18-07-2023
Articles of association
deed of 18-07-2023 (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.
- 1 director
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 30, algemene vergadering kan hiertoe besluiten”
Shareholders
At incorporation
deed of 18-07-2023 ↗
- PHILIPPI Gerardus Alphonsus Catharina Maria 100 shares (100%) · €778,000 in kind