Phynibo
Board
2 directors, since incorporationDirector
since 20-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 20-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bestuur Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot…”deed of 22-01-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 20-01-2020 to date
-
- Director, from 20-01-2020 to date
Control
Founders
,
This company
Phynibo
Equity €87,558
Profit €63,831 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €876 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2020 (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.
- At least 1 director“Gewone meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00
Shareholders
At incorporation
deed of 22-01-2020 ↗
- 50 shares · €2,000
- 50 shares · €2,000