PHYSICO
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 26-02-2016, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
Control
Founders
,
This company
PHYSICO
Equity €5,230
Profit €6,178 in 2025
Capital
- Contribution
- €1,000
- Shares
- 80
- Contribution per share
- €12.50
- Equity per share
- €65.37 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen-vijfde besluit”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, alle aandeelhouders kunnen afstand doen bij besluit algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
Shareholders
At incorporation
deed of 26-02-2016 ↗
- 79 shares (98.8%) · in kind
- 1 share (1.2%) · in cash
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €40,000
- 26-02-2016 Incorporation · €40,000 · 80 shares