EMDA
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 10-10-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere zaakvoerder afzonderlijk vertegenwoordigt de Vennootschap jegens derden en in rechte als eiser of als verweerder. Elke zaakvoerder…”deed of 10-10-2022
Mandates through the years
1 name, the dashed line is todayHannes Misseeuw
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Hannes Misseeuw
- Manager (not named in the articles), appointed by deed of 10-10-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 10-10-2022
Articles of association
deed of 10-10-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuursorgaan, alle handelingen nodig of dienstig voor verwezenlijking voorwerp,met uitzondering van verrichtingen of besluiten waarvoor…”“Beiden akkoord om geldig te besluiten,in afwijking van artikel 4:10 WVV, college van zaakvoerders,in afwijking van artikel 4:10 WVV,gewone…”“Onbezoldigd tenzij algemene vergadering anders beslist, goedkeuring jaarrekening met melding toegekende bezoldigingen geldt als bevestiging”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 13:00
Shareholders
At incorporation
deed of 10-10-2022 ↗
- Hannes Misseeuw gecommanditeerde vennoot · 99 shares · €990