PHV Driving
Board
1 director, since incorporationDirector (not named in the articles)
since 23-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt alleen de vennootschap jegens derden en in rechte als eiser of als…”deed of 28-12-2021
Mandates through the years
1 name, the dashed line is todayHENDRIKS Pieter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HENDRIKS Pieter
- Director (not named in the articles), from 23-12-2021 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €367 in 2025
- Source
- deed of 28-12-2021
Articles of association
deed of 28-12-2021 (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.
- “Onbepaalde duur, benoemd door algemene vergadering met gewone meerderheid”“Algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden,zonder opzeggingstermijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering beslist procedure en duidt vereffenaars aan, voorzitter ondernemingsrechtbank bevestigt indien niet alle schuldeisers…”
Shareholders
At incorporation
deed of 28-12-2021 ↗
- HENDRIKS Pieter 200 shares (100%) · €2,000 in cash