Phosphoros
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-05-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayWINDEY Ben
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WINDEY Ben
- Director (not named in the articles), appointed by deed of 31-05-2021, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €709 in 2025
- Source
- deed of 31-05-2021
Articles of association
deed of 31-05-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal, aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00
Shareholders
At incorporation
deed of 31-05-2021 ↗
- WINDEY Ben 100 shares (100%) · in cash