Phin-Carne
Board
1 director, no change since 2023Director, permanent representative Philippe Wellens
current term since 12-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer er meerdere bestuurders zijn, zal de vennootschap in rechte en buiten rechte vertegenwoordigd worden door elke bestuurder…”deed of 28-12-2021
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Phin-Holding
- Director, appointed by deed of 19-04-2024, still in office
- CRAEYEVELD Inge Blanche
- Director (not named in the articles), from 23-12-2021 to 14-12-2023
- Director, appointed by deed of 19-04-2024, no longer listed in the 2025 annual accounts
- WELLENSCO
- Director (not named in the articles), from 23-12-2021 to 14-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2021, no longer listed in the 2025 annual accounts
Control
100%
This company
Phin-Carne
Equity €24,607
Profit €87,652 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €246 in 2025
- Source
- deed of 28-12-2021
Owners through the years
as the annual accounts name themOwners as a list
- Phin-Holding
- WELLENSCO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2021 (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.
- “Slechts bij eenparigheid van stemmen van aandeelhouders met inbegrip van stem bestuurder indien aandeelhouder,of wegens ernstige redenen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Shareholders
2 ownersOwners 2
- Phin-HoldingparentEquity €1.1m Loss of €15,356 in 2025 (loss of €13,402 in 2024)100%
- Equity €2.2m Profit of €241,007 in 2025 (profit of €205,102 in 2024) Checked score 94Sourceaccounts WELLENSCO 202250%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-12-2021 ↗
- CRAEYEVELD Inge Blanche founder
- WELLENSCO (BE 0870.958.347) founder
Capital over time
- 28-12-2021 Incorporation · €10,000 · 100 shares