Phormium
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since May 2026Director
appointed by deed of 21-05-2026
term until the 2031 general meeting
Statutory auditor, permanent representative Filip DRIEGHE
appointed by deed of 14-03-2025
term of 3 financial years from 2025
- Bemard Deruyttere
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”deed of 14-03-2025
Mandates through the years
8 names, the dashed line is todayDERUYTTERE Bernard Bruno
Director (not named in the articles)
Director (not named in the articles)
Caroline Gunilla Talsma
Director
Director
Emil Otterkog
Director
Director
Bemard Deruyttere
Managing director
Managing director
Pwc Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Johan Tomas Hedlund
Director
Director
LEBECQUE Jerome Michel
Director (not named in the articles)
Director (not named in the articles)
BOSTRÖM Karin Sofie Elisabet
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardOther functionEarlierRest of the termend not dated
Mandates as a list
- DERUYTTERE Bernard Bruno
- Director (not named in the articles), appointed by deed of 14-03-2025, still in office
- Director (not named in the articles), appointed by deed of 14-03-2025, still in office
- Caroline Gunilla Talsma
- Director, appointed by deed of 21-05-2026, still in office
- Emil Otterkog
- Director, appointed by deed of 21-05-2026, still in office
- Bemard Deruyttere
- Managing director, appointed by deed of 21-05-2026, still in office
- Pwc Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 14-03-2025, still in office
- Johan Tomas Hedlund
- Director, appointed by deed of 22-01-2026, until 21-05-2026
- LEBECQUE Jerome Michel
- Director (not named in the articles), appointed by deed of 14-03-2025, until 21-05-2026
- Day-to-day manager, appointed by deed of 14-03-2025, ended, last mentioned on 14-03-2025
- Director (not named in the articles), appointed by deed of 14-03-2025, ended, last mentioned on 14-03-2025
- BOSTRÖM Karin Sofie Elisabet
- Director (not named in the articles), appointed by deed of 14-03-2025, until 22-01-2026
- Director (not named in the articles), appointed by deed of 14-03-2025, ended, last mentioned on 14-03-2025
Control
Further up the chainPeter Gyllenhammar AB SE ultimately, LEI
Capital
- Capital
- €5,215,010.39
- Shares
- 100 in the deed of 14-03-2025
- Source
- deed of 22-07-2025
Articles of association
deed of 14-03-2025 (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 least 3 directorsTerm of at most 6 years“Overblijvende bestuurders hebben het recht een nieuwe bestuurder te coöpteren”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-07-2025 ↗
- International Fibres Group (Holdings) Limited enige aandeelhouder Te Splitsen Vennootschap · 27,243 shares
At incorporation
deed of 14-03-2025 ↗
- International Fibres Group (Holdings) Limited (BE 0680.665.133) 100 shares (100%) · €61,500 in cash
Capital over time
- 22-07-2025 Capital increase of €5,153,510.39 · to €5,215,010.39 · 27,243 new shares
- 22-07-2025 Capital increase of €989.61 · to €5,216,000 · from reserves
- 14-03-2025 Incorporation · €61,500 · 100 shares