Phimore
Board
1 director, since incorporationDirector (not named in the articles)
since 16-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 22-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 18-03-2020
Mandates through the years
1 name, the dashed line is todayMORIAU Philip Henri August Sylvain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MORIAU Philip Henri August Sylvain
- Director (not named in the articles), from 16-03-2020 to date
Control
Capital
- Contribution
- €6,500
- Shares
- 100
- Contribution per share
- €65
- Equity per share
- €130 in 2025
- Source
- deed of 18-03-2020
Articles of association
deed of 18-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, prijs oorspronkelijke bekendmaking of bij betwisting…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, per e-mail,of per gewone post indien geen e-mailadres,opzelfde dag als…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- 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
Founder
At incorporation
deed of 18-03-2020 ↗
- MORIAU Philip Henri August Sylvain sole founder · 100% at incorporation