Phyto Mahieu
Board
2 directors, 1 in day-to-day management, last change in March 2026Director and managing director
appointed by deed of 01-04-2026
listed in the 2025 annual accounts, filed on 30-10-2026
Director
appointed by deed of 01-04-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 30-10-2026
- Edwin Mahieu
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”deed of 01-04-2026
Mandates through the years
5 names, the dashed line is todaySabine DE RUDDER
Director
Director
Edwin Mahieu
Director, Managing director
Director, Managing director
Edouard MAHIEU
Director
Director
MAHIEU INVEST
Managing director
Managing director
Stephanie MAHIEU
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Sabine DE RUDDER
- Director, since before 31-12-2021
- Edwin Mahieu
- Director, since before 31-12-2024
- Managing director, appointed by deed of 01-04-2026, still in office
- Edouard MAHIEU
- Director, from before 31-12-2021 to 23-03-2026
- MAHIEU INVEST
- Director, from before 31-12-2021, ended, last mentioned on 17-11-2023
- Managing director, appointed by deed of 17-11-2023, until 23-03-2026
- Stephanie MAHIEU
- Director, from before 31-12-2021 to 23-03-2026
Control
Capital
- Capital
- €376,500
- Shares
- 25
- Contribution per share
- €15,060
- Equity per share
- €140,425 in 2025
- Source
- deed of 01-04-2026
Articles of association
deed of 01-04-2026 (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.
- “Ten hoogste zes (6) jaar, enige bestuurder die voor bepaalde of onbepaalde termijn wordt benoemd”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De aanwending van het saldo der winsten wordt geregeld door de jaarvergadering bij gewone meerderheid van stemmen, op voorstel van de raad…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00