EMAX
Board
1 director, no change since 2023Director (not named in the articles), permanent representative
in office according to the deed of 06-12-2023
term without a fixed end
earlier director, until 06-12-2023
listed in the 2025 annual accounts, filed on 28-09-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 25-01-2017 to date
- Director, until 06-12-2023
-
- Manager (not named in the articles), from 25-01-2017, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
EMAX
Equity €671,684
Profit €138,630 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €3,611 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June
Shareholders
At incorporation
deed of 30-01-2017 ↗
- 180 shares (96.8%) · €18,000
- 6 shares (3.2%) · €600
Capital transactions
Capital over time
- 06-12-2023 Capital stated in the deed · 186 shares
- 30-01-2017 Incorporation · €18,600 · 186 shares