E-motion Services
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 20-01-2021
term without a fixed end
earlier manager, until 20-01-2021
listed in the 2025 annual accounts, filed on 26-10-2026
- 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 20-01-2021
Mandates through the years
1 name, the dashed line is todayPAESEN Dirk
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PAESEN Dirk
- Director (not named in the articles), from 23-09-2010 to date
- Manager, until 20-01-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 20-01-2021
Articles of association
deed of 20-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk tenzij algemene vergadering anders met gewone meerderheid, algemene vergadering”