EMD Elektro
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2025
Board 1
Olivier Jacques Deschietere
Current
Director (not named in the articles) · appointed in the act of 09-04-2025 · earlier wettelijk vertegenwoordiger, until 28-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-12-2025
Day-to-day management 1
Olivier Jacques Deschietere
Current
Day-to-day manager · appointed in the act of 09-04-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“In geval van tegenstrijdig belang zal (zullen) de bestuurder(s) handelen overeenkomstig de wettelijke bepalingen ter zake…”
deed of 19-12-2023Owners and capital
Shareholders
1 ownerChain of control
- EMD
- EMD Elektro
Owners 1
-
100%
Capital transactions
Capital over time
- 19-12-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Olivier Jacques Deschietere |
|
| EMD |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Steeds wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, algemene vergadering in afzonderlijk besluit of overeenkomst”
Articles of association, deed of 19-12-2023 (in Dutch)