Emax
Board
2 directors, last change in 2022Statutory manager
appointed by deed of 03-08-2022
term without a fixed end
also on the board of 1 other company
Successor statutory manager
appointed by deed of 03-08-2022
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDAUWE Stefaan Benedicte Emiel Jacqueline
Statutory manager
Statutory manager
VAN DAMME Florence Christian Martine Marie Ghislaine
Successor statutory manager
Successor statutory manager
Board
Mandates as a list
- DAUWE Stefaan Benedicte Emiel Jacqueline
- Statutory manager, appointed by deed of 03-08-2022, still in office
- VAN DAMME Florence Christian Martine Marie Ghislaine
- Successor statutory manager, appointed by deed of 03-08-2022, still in office
Control
Shareholders
This company
Emax
Articles of association
deed of 03-08-2022 (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.
- “Unanimiteit van stemmen, Algemene Vergadering”“Unanimiteit van stemmen, bij geen specifieke beslissing blijft voorgaande jaar ongewijzigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Opzegging door één van de vennoten aan vennootschap per aangetekend schrijven, andersluidende onderlinge overeenkomst genomen bij…”
Founders
Stated in the deed
deed of 03-08-2022 ↗
- DAUWE Stefaan Benedicte Emiel Jacqueline gecommanditeerde vennoot
- VAN DAMME Florence Christian Martine Marie Ghislaine commanditaire vennoot
Capital transactions
Capital over time
- 03-08-2022 Converted to unavailable equity