EMANUELA
Board
19 directors, 1 in day-to-day management, last change in 2023Chair and director
appointed by deed of 27-07-2021
6-year term from 2021
also on the board of 6 other companies
listed in the 2021 annual accounts, filed on 13-07-2022
Director
appointed by deed of 27-07-2021
6-year term from 2021
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 13-07-2022
Director
appointed by deed of 27-07-2021
6-year term from 2021
also on the board of 8 other companies
listed in the 2021 annual accounts, filed on 13-07-2022
Director and managing director
appointed by deed of 27-07-2021
6-year term from 2021
also on the board of 2 other companies
listed in the 2021 annual accounts, filed on 13-07-2022
Director
appointed by deed of 27-07-2021
6-year term from 2021
also on the board of 2 other companies
listed in the 2021 annual accounts, filed on 13-07-2022
Director
appointed by deed of 27-07-2021
6-year term from 2021
also on the board of 3 other companies
listed in the 2021 annual accounts, filed on 13-07-2022
Director
appointed by deed of 27-07-2021
6-year term from 2021
also on the board of 3 other companies
listed in the 2021 annual accounts, filed on 13-07-2022
Director
appointed by deed of 27-07-2021
6-year term from 2021
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 13-07-2022
Director
appointed by deed of 27-07-2021
6-year term from 2021
also on the board of 2 other companies
listed in the 2021 annual accounts, filed on 13-07-2022
Director
appointed by deed of 27-07-2021
6-year term from 2021
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 13-07-2022
Director
appointed by deed of 27-07-2021
6-year term from 2021
also on the board of 5 other companies
listed in the 2021 annual accounts, filed on 13-07-2022
Director and director (executive)
appointed by deed of 27-07-2021
6-year term from 2021
also on the board of 3 other companies
Show all 19 office holders
Director
appointed by deed of 27-07-2021
6-year term from 2021
also on the board of 2 other companies
listed in the 2021 annual accounts, filed on 13-07-2022
Director
appointed by deed of 27-07-2021
6-year term from 2021
also on the board of 4 other companies
listed in the 2021 annual accounts, filed on 13-07-2022
Director and secretary and treasurer
appointed by deed of 27-07-2021
6-year term from 2021
also on the board of 2 other companies
listed in the 2021 annual accounts, filed on 13-07-2022
Director
appointed by deed of 27-07-2021
also on the board of 1 other company
listed in the 2021 annual accounts, filed on 13-07-2022
Henckes Valérie
Director
appointed by deed of 27-07-2021
listed in the 2021 annual accounts, filed on 13-07-2022
Mandates through the years
26 names, the dashed line is todayAvontroodt Anne
Director
Director
Cautereels Sonia
Director
Director
De Meyer Karin
Director, Managing director
Director, Managing director
Depuydt Danielle
Director
Director
Henckes Valérie
Director
Director
Jan Magnus
Director
Director
Paul Schepkens
Director
Director
Rotty Peter
Director
Director
Schonenberg Bert
Director
Director
Van Assche Karine
Director
Director
Van Bree, Bart
Director
Director
Van Camp Julien
Chair, Director
Chair, Director
Van Camp Tinneke
Director, Director (executive)
Director, Director (executive)
Van Damme Luc
Director
Director
Van de Broek Veerle
Director
Director
Van de Vyver Dirk
Director, Secretary and treasurer
Director, Secretary and treasurer
Van Meerbeeck Nícolas
Director
Director
Jacobs Irène (Zr. Dominique)
Director
Director
Van Camp Fons
Director
Director
Godelieve Van Vaerenbergh
Director
Director
Meeuwes Adriana
Director
Director
Van de Sande Jean Pierre
Director
Director
Henckes Marie
Director
Director
JACOBS Irena
Director
Director
Van Bree Barthold
Director
Director
Van Camp Alfons
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Avontroodt Anne
- Director, appointed by deed of 27-07-2021, still in office
- Cautereels Sonia
- Director, appointed by deed of 27-07-2021, still in office
- De Meyer Karin
- Director, appointed by deed of 27-07-2021, still in office
- Managing director, appointed by deed of 27-07-2021, still in office
- Depuydt Danielle
- Director, appointed by deed of 27-07-2021, still in office
- Henckes Valérie
- Director, appointed by deed of 27-07-2021, still in office
- Jan Magnus
- Director, appointed by deed of 27-07-2021, still in office
- Paul Schepkens
- Director, appointed by deed of 27-07-2021, still in office
- Rotty Peter
- Director, appointed by deed of 27-07-2021, still in office
- Schonenberg Bert
- Director, appointed by deed of 27-07-2021, still in office
- Van Assche Karine
- Director, appointed by deed of 27-07-2021, still in office
- Van Bree, Bart
- Director, appointed by deed of 27-07-2021, still in office
- Van Camp Julien
- Director, appointed by deed of 27-07-2021, still in office
- Chair, appointed by deed of 27-07-2021, still in office
- Van Camp Tinneke
- Director, appointed by deed of 27-07-2021, still in office
- Director (executive), appointed by deed of 27-07-2021, still in office
- Van Damme Luc
- Director, appointed by deed of 27-07-2021, still in office
- Van de Broek Veerle
- Director, appointed by deed of 27-07-2021, still in office
- Van de Vyver Dirk
- Director, appointed by deed of 27-07-2021, still in office
- Secretary and treasurer, appointed by deed of 27-07-2021, still in office
- Van Meerbeeck Nícolas
- Director, appointed by deed of 27-07-2021, still in office
- Jacobs Irène (Zr. Dominique)
- Director, since before 31-12-2021
- Van Camp Fons
- Director, since before 31-12-2021
- Godelieve Van Vaerenbergh
- Director, appointed by deed of 27-07-2021, until 12-12-2023
- Meeuwes Adriana
- Director, appointed by deed of 27-07-2021, until 17-06-2023
- Van de Sande Jean Pierre
- Director, appointed by deed of 27-07-2021, until 11-12-2021
- Henckes Marie
- Director, appointed by deed of 27-07-2021, no longer listed in the 2021 annual accounts
- JACOBS Irena
- Director, appointed by deed of 27-07-2021, no longer listed in the 2021 annual accounts
- Van Bree Barthold
- Director, appointed by deed of 27-07-2021, no longer listed in the 2021 annual accounts
- Van Camp Alfons
- Director, appointed by deed of 27-07-2021, no longer listed in the 2021 annual accounts
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €218,261.55
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2020 (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 3 directors“Zes jaar, Bestuur”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “2/3 meerderheid van stemmen, eerstvolgende vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITEL V- Begrotingen en rekeningen Artikel 3о Het boekjaar begint op 01 01 en eindigt op 31 12. Het Bestuur stelt jaarlijks de begroting, de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene Vergadering bepaalt omvang opdracht, artikels 2:118-2:139 WVW”