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Embau

Active Risk: moderate Private limited companyfounded 2025active for 1 yearWoumenweg 22, 8600 DiksmuideKBO/BCE: BE 1021.542.137
Embau
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Board

4 directors, since incorporation
CORBUROHE BVBA
Director, permanent representative CORNELIS,Manel Jeannot Maurice
appointed by deed of 31-03-2025 term for the life of the company
also on the board of 3 other companies
CORNELIS,Michiel André Germain
Director
appointed by deed of 31-03-2025 term for the life of the company
DE RUYTER,Nancy Karine
Director
appointed by deed of 31-03-2025 term for the life of the company
ImVe BV
Director, permanent representative CORNELIS,Maxim Louis Charles
appointed by deed of 31-03-2025 term for the life of the company
also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-03-2025
Permanent representatives 2
CORNELIS,Manel Jeannot Maurice
Permanent representative, for CORBUROHE
appointed by deed of 31-03-2025
CORNELIS,Maxim Louis Charles
Permanent representative, for ImVe
appointed by deed of 31-03-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CORBUROHE
Director
CORNELIS,Michiel André Germain
Director
DE RUYTER,Nancy Karine
Director
ImVe
Director
Board
Mandates as a list
  • CORBUROHE
    • Director, appointed by deed of 31-03-2025, still in office
  • CORNELIS,Michiel André Germain
    • Director, appointed by deed of 31-03-2025, still in office
  • DE RUYTER,Nancy Karine
    • Director, appointed by deed of 31-03-2025, still in office
  • ImVe
    • Director, appointed by deed of 31-03-2025, still in office

Control

Founders
CORNELIS,Michiel André Germain, DE RUYTER,Nancy Karine, CORNELIS,Manel Jeannot Maurice
and 1 other
This company
Embau

Capital

Contribution
€3,000
Shares
3,376
Contribution per share
€0.89
Source
deed of 31-03-2025

Articles of association

deed of 31-03-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of March at 19:00
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 31-03-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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