Phinn
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 25-01-2024
term without a fixed end
earlier statutory manager, until 25-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayAnn-Gaëlle Ceulemans
Director (not named in the articles)
Director (not named in the articles)
Wim Achtergael
Director
Director
BoardEarlier
Mandates as a list
- Ann-Gaëlle Ceulemans
- Statutory director, appointed by deed of 25-01-2024, until 25-01-2024
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
- Wim Achtergael
- Director, appointed by deed of 25-01-2024, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€146 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid verworven aantal, geen beroep op rechter”