Philotax
Board
1 director, since incorporationDirector (not named in the articles)
current term since 02-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat van bestuurder is als volgt in de tijd beperkt: a. de duur van het mandaat van een (statutair) bestuurder-arts-aandeelhouder is…”deed of 04-10-2024
Mandates through the years
1 name, the dashed line is todayVANHOOREBEECK Cedric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANHOOREBEECK Cedric
- Director (not named in the articles), appointed by deed of 04-10-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €946 in 2025
- Source
- deed of 04-10-2024
Articles of association
deed of 04-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering, op voorstel van het bestuursorgaan, het besluit van de algemene vergadering tot uitkering slechts uitwerking nadat het…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 04-10-2024 ↗
- VANHOOREBEECK Cedric 100 shares (100%) · €2,500 in cash