EMAX CARE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article13.REPRESENTATION La société est représentée par le gérant dans tous les actes, y compris ceux où intervient un fonctionnaire public…”deed of 10-04-2026
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 10-04-2026, still in office
Control
Founders
,
This company
EMAX CARE
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 10-04-2026
Articles of association
deed of 10-04-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Distribution du bénéfice, l'assemblée générale a le pouvoir de décider de l'affectation du bénéfice et du montant des distributions, sur…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Article22.DISTRIBUTION L’assemblée générale a le pouvoir de décider de l’affectation du bénéfice et du montant des distributions, sur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 10-04-2026 ↗
- 99 shares (99%) · €990
- 1 share (1%) · €10