PHIMACO
Board
1 director, no change since 2024Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 08-10-2018, still in office
Control
Shareholder
This company
PHIMACO
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Source
- deed of 08-10-2018
Articles of association
deed of 13-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
Shareholders
Stated in the deed
deed of 13-11-2024 ↗
- gecommanditeerde vennoot
At incorporation
deed of 08-10-2018 ↗
- gecommanditeerde vennoot · 185 shares (99.5%) · €18,500
- 1 share (0.5%) · €100