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E-MERGE ALS

Active Public limited companyfounded 2016active for 10 yearsVan Beverlaan 4, 1180 UccleKBO/BCE: BE 0646.707.116
E-MERGE ALS
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Board

6 directors, 6 in day-to-day management, no change since July 2026
Director and managing director, permanent representative
director current term since 13-09-2021 managing director appointed by deed of 25-08-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director
director since 13-09-2021 managing director appointed by deed of 29-09-2021 term until 14-06-2032
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director
director since 13-09-2021 managing director appointed by deed of 29-09-2021 term until 14-06-2032
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director
director since 18-05-2026 managing director appointed by deed of 19-06-2026 term until 14-06-2032
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director
director since 18-05-2026 managing director appointed by deed of 19-06-2026 term until 14-06-2032
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director
director in office according to the deed of 25-08-2021 managing director appointed by deed of 25-08-2021
, , , , ,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. que les quatres administrateurs ont pouvoir d'engager seuls la Société en tout matière, y compris, et sans que cela ne soit exhaustif, la…”
deed of 19-06-2026
Permanent representatives 1
Permanent representative, for
in office according to the deed of 25-08-2021
also on the board of 6 other companies

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today

Director, Managing director

Director, Managing director

Director, Managing director

Director, Managing director

Director, Managing director

Director, Managing director

Director

Director

Managing director

Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 29-06-2021
    • Managing director, appointed by deed of 25-08-2021, still in office
    • Director, since before 25-08-2021
    • Managing director, appointed by deed of 25-08-2021, still in office
    • Director, from 13-09-2021 to date
    • Managing director, appointed by deed of 29-09-2021, still in office
    • Director, from 13-09-2021 to date
    • Managing director, appointed by deed of 29-09-2021, still in office
    • Director, since before 31-12-2025
    • Managing director, appointed by deed of 19-06-2026, still in office
    • Director, since before 31-12-2025
    • Managing director, appointed by deed of 19-06-2026, still in office
    • Director, from before 29-06-2021 to 23-07-2026
    • Managing director, appointed by deed of 25-08-2021, until 18-05-2026
    • Director, appointed by deed of 20-01-2016, until 23-07-2026
    • Managing director, appointed by deed of 20-01-2016, until 18-05-2026
    • Director, appointed by deed of 20-01-2016, until 13-09-2021
    • Managing director, appointed by deed of 20-01-2016, until 29-09-2021
    • Director, appointed by deed of 20-01-2016, last mentioned in 2016
    • Managing director, appointed by deed of 20-01-2016, last mentioned in 2016

Control

Shareholder
Equity €17.0m
Loss €2.6m in 2025 (profit €705,064 in 2024)
Checked score
4,500,000 voting rights
Source: own accounts 2025
15%
This company
E-MERGE ALS
Equity €11.4m
Profit €443,067 in 2025

Capital

Capital
€61,500
Shares
30,000,000 in the deed of 17-05-2017
Source
deed of 05-09-2022

Owners through the years

as the annual accounts name them
2%15%
15%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 15-06-2020 (in French)
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 3 directors
“Composition du conseil d'administration, 6 ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
14 June at 15:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi, assemblée générale en décide autrement à majorité des voix”

Capital transactions

Shareholders according to the deeds
After 2 capital increases deed of 17-05-2017 ↗
  • 4,000,000 shares · €4,000,000
  • 1,000,000 shares · €1,000,000
After 2 capital increases deed of 24-06-2016 ↗
  • 14,000,000 shares · €14,000,000
  • 1,000,000 shares · €1,000,000
After 2 capital increases deed of 26-05-2016 ↗
  • 4,500,000 shares · €4,500,000 in cash
  • 500,000 shares · €500,000 in cash
At incorporation deed of 20-01-2016 ↗
  • 4,498,000 shares (90%) · €4,498,000
  • 1,000 shares (0%) · €1,000
  • 500,000 shares (10%) · €500,000
  • 1,000 shares (0%) · €1,000
Capital over time
  1. 05-09-2022 Capital reduction of €4,938,500 · to €61,500 · repaid to the shareholders
  2. 04-03-2022 Capital reduction of €4,876,000 · to €5,000,000 · repaid to the shareholders
  3. 08-02-2022 Capital reduction of €2,000,000 · to €9,876,000 · repaid to the shareholders
  4. 18-11-2021 Capital reduction of €1,500,000 · to €11,876,000 · repaid to the shareholders
  5. 18-10-2021 Capital reduction of €2,000,000 · to €13,376,000 · repaid to the shareholders
  6. 23-09-2021 Capital reduction of €3,500,000 · to €15,376,000 · espèces
  7. 28-06-2021 Capital reduction of €1,500,000 · to €18,876,000 · repaid to the shareholders
  8. 23-04-2021 Capital reduction of €1,014,000 · to €20,376,000 · repaid to the shareholders
Show 11 older capital entries
  1. 26-02-2021 Capital reduction of €1,000,000 · to €21,390,000 · repaid to the shareholders
  2. 10-08-2020 Capital reduction of €1,100,000 · to €22,390,000 · espèces
  3. 15-06-2020 Capital reduction of €1,500,000 · to €23,490,000 · repaid to the shareholders
  4. 30-09-2019 Capital reduction of €2,000,000 · to €24,990,000 · repaid to the shareholders
  5. 06-09-2019 Capital reduction of €1,000,000 · to €26,990,000 · repaid to the shareholders
  6. 27-05-2019 Capital reduction of €750,000 · to €27,990,000 · repaid to the shareholders
  7. 07-01-2019 Capital reduction of €1,260,000 · to €28,740,000 · repaid to the shareholders
  8. 17-05-2017 Capital increase of €5,000,000 · to €30,000,000 · 5,000,000 new shares, 16.7% of the 30,000,000 shares after the increase · in cash
  9. 24-06-2016 Capital increase of €15,000,000 · to €25,000,000 · 15,000,000 new shares, 60% of the 25,000,000 shares after the increase · in cash
  10. 26-05-2016 Capital increase of €5,000,000 · to €10,000,000 · 5,000,000 new shares, 50% of the 10,000,000 shares after the increase · in cash
  11. 20-01-2016 Incorporation · €5,000,000 · 5,000,000 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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