EMANUBO
Board
1 director, last change in 2023Director (not named in the articles)
since 06-03-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2023
Mandates through the years
1 name, the dashed line is todayEmbo Karel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Embo Karel
- Director (not named in the articles), from 06-03-2008 to date
Control
Capital
- Contribution
- €850,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-12-2023 (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.
- “Al dan niet college, algemene vergadering kan niet-statutair bestuurder te allen tijde zonder redenen met onmiddellijke ingang beëindigen”“Indien derde tot bestuurder benoemd, zelfs in statuten en zonder beperking duur, te allen tijde ontslagbaar door enige aandeelhouder…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,150 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 8 April at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen en ontslaan, bij…”