EMATICS
Board
1 director, since incorporationDirector (not named in the articles)
since 02-10-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2025
Mandates through the years
1 name, the dashed line is todayVAN RIET Romuald
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN RIET Romuald
- Director (not named in the articles), from 02-10-2025 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Equity per share
- €3,061 in 2025
- Source
- deed of 06-10-2025
Articles of association
deed of 06-10-2025 (in French)- 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.
- 1 director“Rémunération des administrateurs, à l'occasion de chaque nomination, l'assemblée générale décide si le mandat d'administrateur est ou non…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, la gestion journalière comprend aussi bien les actes et les…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mise en gage des actions, sans l'accord de l'organe d'administration donné à l'unanimité des voix”“Pénalités pour non-respect des dispositions de l'article 14, trois fois la valeur des actions cédées”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 06-10-2025 ↗
- VAN RIET Romuald, Jean-Pierre 10 shares (100%) · €1,000 in cash