EMBRACOM
Board
1 director, since incorporationDirector
appointed by deed of 02-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-08-2021
Mandates through the years
1 name, the dashed line is todayGONCALVES EVANGELISTA Anderson
Director
Director
Board
Mandates as a list
- GONCALVES EVANGELISTA Anderson
- Director, from 29-07-2021 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €182 in 2025
- Source
- deed of 02-08-2021
Articles of association
deed of 02-08-2021 (in Dutch)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal, vermelde prijs of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 02-08-2021 ↗
- GONCALVES EVANGELISTA Anderson 100 shares (100%) · €1,000