EMAV
Board
1 director, since incorporationDirector (not named in the articles)
since 20-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§3. Wanneer een rechtspersoon tot bestuurder van de vennootschap wordt benoemd, is die rechtspersoon verplicht een natuurlijke persoon als…”deed of 25-09-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 20-09-2024 to date
Control
Founder
This company
EMAV
Equity €57,615
Profit €56,615 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €576 in 2025
- Source
- deed of 25-09-2024
Articles of association
deed of 25-09-2024 (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“Hun mandaat is van onbepaalde duur tenzij anders bepaald door de algemene vergadering, De algemene vergadering benoemt de bestuurders en…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- 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 25-09-2024 ↗
- 100 shares (100%) · €1,000 in cash