PHONETRADER
Board
1 director, last change in 2024Director (not named in the articles)
since 19-07-2023
term without a fixed end
earlier manager, until 04-08-2023
listed in the 2025 annual accounts, filed on 23-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-11-2024
Mandates through the years
2 names, the dashed line is todayAERTS Frank Nelly
Director (not named in the articles)
Director (not named in the articles)
REYNDERS Patrick Norbert Raymond Raphael
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- AERTS Frank Nelly
- Director (not named in the articles), from 07-12-1999 to date
- Manager, until 04-08-2023
- REYNDERS Patrick Norbert Raymond Raphael
- Director (not named in the articles), from 07-12-1999 to 21-10-2024
- Manager, until 04-08-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-08-2023 (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.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en…”