PHYMMO
Board
2 directors, last change in 2023Director
in office according to the deed of 24-09-2018
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
appointed by deed of 27-12-2023
earlier director, until 27-12-2023
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 27-12-2023
Mandates through the years
4 names, the dashed line is todayJouret Philippe
Director
Director
JOURET,Philippe Marc Alfred Elvire
Director (not named in the articles)
Director (not named in the articles)
Emilienne Bosteels
Director
Director
Jouret Marc
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jouret Philippe
- Director, since before 21-12-2017
- Managing director, appointed by deed of 24-09-2018, last mentioned in 2018
- JOURET,Philippe Marc Alfred Elvire
- Director (not named in the articles), from 21-12-2017 to date
- Director, until 27-12-2023
- Emilienne Bosteels
- Director, from before 21-12-2017 to 27-12-2023
- Jouret Marc
- Director, until 21-12-2017
Control
Capital
- Capital
- €61,500
- Shares
- 120
- Contribution per share
- €513
- Equity per share
- €543 in 2025
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (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.
- “De raad van bestuur kiest uit zijn midden een voorzitter., Ingeval de vennootschap meer dan één bestuurder heeft,wordt de vennootschap…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 20:00