EMALIS
Board
1 director, no change since 2023Director (not named in the articles)
since 24-12-2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 13-12-2018, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Manager, appointed by deed of 13-12-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
EMALIS
Equity €69,227
Profit €30,326 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €692 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.
- “Helft overdrager helft kopers naar evenredigheid, gemeen overleg of voorzitter ondernemingsrechtbank als in kortgeding op verzoek meest…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 23 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 13-12-2018 ↗
- 99 shares (99%) · €18,414
- 1 share (1%) · €186
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €6,200
- 13-12-2018 Incorporation · €18,600 · 100 shares