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EMBISS

Active Risk: not assessed
Public limited companyfounded 2025active for less than a yearTheodoor Van Rijswijckplaats 7, 2000 Antwerpen, BelgiumKBO/BCE: BE 1032.157.994
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Directors

Directors
6 directors, 1 in day-to-day management, no change since 2026

Board 6

Dirk JONCKEERE
Director (not named in the articles) · appointed in the act of 29-12-2025
Current
Joris De Fré
Director (not named in the articles) · appointed in the act of 29-12-2025 · also on the board of 2 other companies
Current
Kevin NAGELS
Director (not named in the articles) · appointed in the act of 29-12-2025
Current
Kim ELST
Director (not named in the articles) · appointed in the act of 29-12-2025
Current
Kris LUCKX
Director (not named in the articles) · appointed in the act of 29-12-2025
Current
Robrecht VAN POPPEL
Director (not named in the articles) · appointed in the act of 29-12-2025
Current

Day-to-day management 1

Joris De Fré
Managing director · appointed in the act of 27-02-2026 · 6-year term from 2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Zij kunnen individueel optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten…”
deed of 29-12-2025

Owners and capital

Shareholders

At incorporation act of 29-12-2025 ↗

Capital transactions

Capital over time
  1. 29-12-2025 Incorporation · €400,000 · 400 shares

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Dirk JONCKEERE
  • Director (not named in the articles), appointed in the act of 29-12-2025, still in office
Joris De Fré
  • Director (not named in the articles), appointed in the act of 29-12-2025, still in office
  • Managing director, appointed in the act of 27-02-2026, still in office
Kevin NAGELS
  • Director (not named in the articles), appointed in the act of 29-12-2025, still in office
Kim ELST
  • Director (not named in the articles), appointed in the act of 29-12-2025, still in office
Kris LUCKX
  • Director (not named in the articles), appointed in the act of 29-12-2025, still in office
Robrecht VAN POPPEL
  • Director (not named in the articles), appointed in the act of 29-12-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 9”
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

Articles of association, deed of 29-12-2025 (in Dutch)

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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