PHYSIBEL
Board
2 directors, last change in 2023Flariton CommV
Director (not named in the articles), permanent representative PARYS Wout
since 11-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
JA-JA CommV
Director (not named in the articles), permanent representative LANGMANS Jelle
since 12-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel elf. BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-10-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayFlariton
Director (not named in the articles)
Director (not named in the articles)
JA-JA
Director (not named in the articles)
Director (not named in the articles)
LANGMANS Jelle
Director (not named in the articles)
Director (not named in the articles)
PARYS Wout
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Flariton
- Director (not named in the articles), from 31-07-2018 to date
- JA-JA
- Director (not named in the articles), from 31-07-2018 to date
- LANGMANS Jelle
- Director (not named in the articles), from 31-07-2018 to 17-10-2023
- PARYS Wout
- Director (not named in the articles), from 31-07-2018 to 17-10-2023
Control
Parent
Equity €1.1m
Profit €6,370 in 2025 (profit €117,802 in 2024)
Checked score 89
Source: accounts BAPH Holding 2025
100%
This company
PHYSIBEL
Equity €84,882
Profit €47,013 in 2025
Capital
- Contribution
- €37,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BAPH Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-10-2023 (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.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Artikel zeven, voorkeurrecht aan eigenaar-pandgever”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 14:00
Capital transactions
Capital over time
- 17-10-2023 Converted to unavailable equity · €41,250
- 17-10-2023 Converted to available equity · €41,250