EMBLEMSCHE HEIDE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er één…”deed of 19-02-2025
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 17-02-2025 to date
Control
Founder
This company
EMBLEMSCHE HEIDE
Equity €20,500
Profit €20,826 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €205 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-02-2025 (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.
- At least 1 director“Bezoldigd tenzij de algemene vergadering bij benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 20:00
- 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 19-02-2025 ↗
- 100 shares · €500 in cash