PHINX
Board
4 directors, 1 in day-to-day management, last change in 2022Director
current term since 11-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 11-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director
director since 11-05-2022
managing director appointed by deed of 25-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 11-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 25-05-2022
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director, Managing director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 29-03-2016, still in office
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
- Managing director, appointed by deed of 25-05-2022, still in office
-
- Director, since before 31-12-2021
Control
Capital
- Capital
- €76,846.99
- Shares
- 3,100
- Contribution per share
- €24.79
- Equity per share
- €25.82 in 2025
- Source
- deed of 25-05-2022
Articles of association
deed of 25-05-2022 (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.
- At most 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering anders bij gewone meerderheid”