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PHRONESYSS

Active
Private limited companyfounded 2008active for 17 yearsHannekenshoek(HRT) 15, 2200 Herentals, BelgiumKBO/BCE: BE 0808.410.074
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PHRONESYSSActiveChecked score 91/100
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Directors

Directors
2 directors, last change in 2025

Board 2

IanCo
Director (not named in the articles) · appointed in the act of 01-09-2025 · term without a fixed end · Private limited company · permanent representative: PERKINS Ian Alfons Josephe · listed in the 2025 annual accounts, filed on 06-08-2026
Current
DV Management & Servicing
Director (not named in the articles) · appointed in the act of 01-09-2025 · term without a fixed end · Private limited company · permanent representative: VERSCHAEREN Dylan · listed in the 2025 annual accounts, filed on 06-08-2026
Current
Permanent representatives 2
PERKINS Ian Alfons Josephe
Permanent representative · appointed in the act of 01-09-2025 · for IanCo
Current
VERSCHAEREN Dylan
Permanent representative · appointed in the act of 01-09-2025 · for DV Management & Servicing
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2025

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 01-09-2025 Capital stated in the deed · 101 shares

Mandate history

5 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
IanCo
  • Director (not named in the articles), appointed in the act of 07-01-2025, still in office
DV Management & Servicing
  • Director (not named in the articles), appointed in the act of 07-01-2025, still in office
PERKINS Ian Alfons Josephe
  • Statutory director, until 01-09-2025
BV lanCo
  • Director (not named in the articles), appointed in the act of 07-01-2025, no longer listed in the 2025 annual accounts
lan PERKINS
  • Statutory director, until 07-01-2025

Articles of association

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die op dat ogenblik een vertrekvergoeding…”
“Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris. Alleen bijzondere en beperkte volmachten voor bepaalde of voor een…”

Articles of association, deed of 01-09-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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