EMAACK
Board
1 director, since incorporationDirector (not named in the articles)
since 14-05-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-05-2019
Mandates through the years
2 names, the dashed line is todayCONTRERAS MAACK Edgar Guillermo
Director (not named in the articles)
Director (not named in the articles)
LIEKENS Annelies Mathilde Alice
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- CONTRERAS MAACK Edgar Guillermo
- Director (not named in the articles), from 14-05-2019 to date
- LIEKENS Annelies Mathilde Alice
- Successor statutory director, appointed by deed of 16-05-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €205 in 2025
- Source
- deed of 16-05-2019
Articles of association
deed of 16-05-2019 (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“Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur en bij meerdere bevoegdheid, natuurlijke personen of rechtspersonen,al…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8) Jaarvergadering: Ieder jaar wordt deze gehouden op de laatse werkdag van de maand juni om zestien uur dertig minuten (16.30 uur).”
Shareholders
At incorporation
deed of 16-05-2019 ↗
- CONTRERAS MAACK Edgar Guillermo 500 shares (100%) · €5,000 in cash