PHILVA
Board
1 director, last change in 2024Director (not named in the articles)
since 18-02-2002
term without a fixed end
earlier manager, until 02-02-2024
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2024
Mandates through the years
1 name, the dashed line is todayVANWELKENHUYSEN Philippe Josse Marina Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANWELKENHUYSEN Philippe Josse Marina Ghislain
- Director (not named in the articles), from 18-02-2002 to date
- Manager, until 02-02-2024
Control
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2024 (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.
- Fourth Friday of May at 16:00