Phroneos
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-05-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 28-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in…”deed of 28-05-2025
Mandates through the years
2 names, the dashed line is todayDENOO Jonathan Christophe Gilbert Camiel
Director (not named in the articles)
Director (not named in the articles)
LOGGHE Kyani Urbain Nancy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DENOO Jonathan Christophe Gilbert Camiel
- Director (not named in the articles), appointed by deed of 28-05-2025, still in office
- LOGGHE Kyani Urbain Nancy
- Director (not named in the articles), appointed by deed of 28-05-2025, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Source
- deed of 28-05-2025
Articles of association
deed of 28-05-2025 (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.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal,ook bij weigering erfgenaam of legataris, nietigheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-05-2025 ↗
- DENOO Jonathan Christophe Gilbert Camiel 50 shares (50%) · €3,000
- LOGGHE Kyani Urbain Nancy 50 shares (50%) · €3,000