PHLOX
Board
2 directors, no change since 2025Manager
current term since 13-10-2025
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 13-10-2025
term without a fixed end
earlier manager, until 20-10-2025
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 20-10-2025
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- RODTS Sofie Bernadette Willem
- Manager, from 17-08-2018 to date
- Sofie Rodts
- Director, from 17-08-2018 to date
- Manager, until 20-10-2025
- GRIMASOF
- Manager, from 17-08-2018 to 20-10-2025
- SOKRIFIN
- Manager, from 17-08-2018 to 20-10-2025
Control
50%
This company
PHLOX
Equity €6,829
Loss €11,909 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SOKRIFIN
- GRIMASOF
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-08-2018 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 20-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 14:00deed of 20-10-2025 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €1.8m Loss of €5,088 in 2025 (loss of €12,794 in 2024) Checked score 94Sourceaccounts GRIMASOF 202450%
- Equity €19.1m Profit of €16.5m in 2025 (profit of €739,087 in 2024) Checked score 9750%