PHILLAUR
Board
4 directors, last change in 2023Director (not named in the articles)
since 13-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 13-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 13-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 13-11-2023
term without a fixed end
earlier statutory manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Mandates through the years
4 names, the dashed line is todayNicole VANWYNSBERGHE
Director (not named in the articles)
Director (not named in the articles)
Pol WINDELS
Director (not named in the articles)
Director (not named in the articles)
Laurence WINDELS
Director (not named in the articles)
Director (not named in the articles)
Philippe WINDELS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Nicole VANWYNSBERGHE
- Director (not named in the articles), from 26-04-2011 to date
- Pol WINDELS
- Director (not named in the articles), from 26-04-2011 to date
- Statutory manager, until 20-12-2023
- Laurence WINDELS
- Director (not named in the articles), from 13-11-2023 to date
- Philippe WINDELS
- Director (not named in the articles), from 13-11-2023 to date
Control
Capital
- Contribution
- €500,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- APOTHEEK GLORIEUX
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (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.
- “Interne bestuursbevoegdheid gezamenlijk alle beslissingen door 2 bestuurders gezamenlijk goed te keuren, geheel van bevoegdheden aan hem…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 18:00