Phylexa
In liquidation since 22-12-2025Directors
Directors
3 directors, last change in 2021
Board 3
Jonas Voorter
Current
Chair · appointed by deed of 14-09-2021
Kendro Pedrosa
Current
Vice-chair · appointed by deed of 14-09-2021
Sharyn Vrancken
Current
Director · appointed by deed of 14-09-2021
Other functions 2
Dries Bleys
Current
Secretary · appointed by deed of 14-09-2021
Iris Clerix
Current
Treasurer · appointed by deed of 14-09-2021
Owners and capital
Owners
This non-profit association has no shareholders or capital.
Mandate history
8 people, 5 in office
- Board
- Other function
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Jonas Voorter |
|
| Kendro Pedrosa |
|
| Sharyn Vrancken |
|
| Dries Bleys |
|
| Iris Clerix |
|
| Daan Bijnens |
|
| Nick Parthoens |
|
| Ruben Degeling |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsAt most 7 directors“Bestuur, gewone meerderheid aanwezige of vertegenwoordigde leden met stemrecht”
Members and fees
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Geweigerd kandidaat-lid met stemrecht, slechts na minstens 1 Jaar na eerste aanvraag”“Bestuur kan schorsen in afwachting van Algemene Vergadering over beëindiging, lid met stemrecht in strijd met doelstellingen”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, minstens 2/3 leden met stemrecht aanwezig of vertegenwoordigd”
Articles of association, deed of 14-09-2021 (in Dutch)