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EMBILCO

Active
Private limited companyfounded 2007active for 18 yearsGrootveldlaan 238, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0893.743.053
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EMBILCOActiveChecked score 94/100
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Directors

Directors
1 director, last change in 2023
EMSENS Kathleen
Director (not named in the articles) · since 26-11-2007 · earlier manager, until 24-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 24-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 23-06-2025 Capital reduction of €35,000,000 · repaid to the shareholders
  2. 24-07-2023 Converted to unavailable equity · €157,372,588

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
EMSENS Kathleen
  • Manager, until 24-07-2023
  • Director (not named in the articles), since before 24-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Si nommés dans les statuts, 1”

Articles of association, deed of 24-07-2023 (in French)

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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