Philotus
Board
1 director, since incorporationDirector (not named in the articles)
since 29-10-2019
term without a fixed end
listed in the 2025 annual accounts
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 31-10-2019
Mandates through the years
1 name, the dashed line is todayHelsen Werner
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Helsen Werner
- Director (not named in the articles), from 29-10-2019 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €3,854 in 2025
- Source
- deed of 31-10-2019
Articles of association
deed of 31-10-2019 (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.
- Last Friday of May 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
Shareholders
At incorporation
deed of 31-10-2019 ↗
- HELSEN Werner Karel Maria 100 shares (100%) · in cash