PHLOX
Board
2 directors, last change in 2020Manager (not named in the articles), permanent representative
since 29-10-2015
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Director, permanent representative
since 13-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayManager (not named in the articles)
Director
Manager
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), from 29-10-2015 to date
-
- Director, from 13-11-2020 to date
-
- Manager, appointed by deed of 13-02-2019, until 17-11-2020
- Manager, appointed by deed of 13-02-2019, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 16-11-2015, until 13-02-2019
-
- Manager, until 16-11-2015
Control
Capital
- Contribution
- €1,538,000
- Shares
- 7,638 in the deed of 16-11-2015 and 1 later capital increase
- Contribution per share
- €201
- Equity per share
- €482 in 2025
- Source
- 2025 annual accounts
Capital transactions
Capital over time
- 17-11-2020 Converted to unavailable equity · €1,584,140
- 16-11-2015 Capital increase of €1,517,600 · to €1,537,600 · 3,794 new shares · in kind
- 16-11-2015 Capital increase of €400 · to €1,538,000 · no new shares · from reserves