PHIMA
Board
3 directors, no change since 2023Director (not named in the articles)
appointed by deed of 16-11-2023
earlier manager (not named in the articles), until 16-11-2023
listed in the 2025 annual accounts, filed on 11-12-2025
Director (not named in the articles)
appointed by deed of 16-11-2023
earlier manager (not named in the articles), until 16-11-2023
listed in the 2025 annual accounts, filed on 11-12-2025
Director (not named in the articles)
appointed by deed of 16-11-2023
earlier manager, until 17-02-2016
earlier manager (not named in the articles), from 11-03-2019 to 16-11-2023
listed in the 2025 annual accounts, filed on 11-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-11-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, until 17-02-2016
- Manager (not named in the articles), appointed by deed of 25-04-2019, until 16-11-2023
- Director (not named in the articles), appointed by deed of 16-11-2023, still in office
-
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 16-11-2023
-
- Director (not named in the articles), since before 30-06-2022
- Manager (not named in the articles), until 16-11-2023
-
- Manager (not named in the articles), appointed by deed of 25-04-2019, until 16-11-2023
- Director (not named in the articles), appointed by deed of 16-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2023 (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.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 19:00