PhRAse
Board
1 directorDirector (not named in the articles)
in office according to the deed of 26-11-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
Mandates through the years
1 name, the dashed line is todayVAN BUTSELE Marijke
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- VAN BUTSELE Marijke
- Director (not named in the articles), since before 26-11-2021
Control
Capital
- Contribution
- €200
- Source
- 2025 annual accounts
Articles of association
deed of 26-11-2021 (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.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, voorzitter bevoegde ondernemingsrechtbank zitting…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen-voorkeurrecht, alle aandeelhouders kunnen afstand doen bij besluit tot uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. Algemene vergadering Artikel 17. Gewone, bijzondere en buitengewone algemene vergadering De gewone algemene vergadering van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Gewone meerderheid, algemene vergadering ontbonden vennootschap”