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EMDE

Absorbed by HILLEWAERE VERZEKERINGEN NV KBO/BCE: BE 0811.140.724 subsidiary of
Part of the group 14 companies
EMDE
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Last board

1 director, 1 auditor, last change in 2023
Director, permanent representative
since 16-01-2023 term without a fixed end
also on the board of 28 other companies
listed in the 2023 annual accounts, filed on 28-06-2024
Statutory auditor, permanent representative
appointed by deed of 28-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-09-2022
Permanent representatives 1
Permanent representative, for
appointed by deed of 22-02-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director

Statutory auditor

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2022
    • Statutory auditor, appointed by deed of 28-07-2023, still in office
    • Director (not named in the articles), from before 31-12-2021 to 22-02-2023
    • Statutory director, until 15-09-2022

Control

Parent
Equity €126.0m
Profit €89.0m in 2025 (loss €953,096 in 2024)
100%
This company
EMDE
Equity €370,319
Profit €17,065 in 2023

Further up the chain 100% NL 60% NL consolidates

and 1 other shareholder

Capital

Capital
€74,529
Shares
736 in the deed of 20-05-2016
Source
deed of 10-06-2024

Articles of association

deed of 15-09-2022 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 17:00

Shareholders

2 owners

Owners 2

  • parent
    Equity €126.0m Profit of €89.0m in 2025 (loss of €953,096 in 2024)
    Sourceown accounts 2023
    100%
  • NLconsolidating parent
    Sourceparent in own accounts 2023
    consolidates

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 26-07-2016 ↗
  • all shares
Stated in the deed deed of 20-05-2016 ↗
  • 736 shares · 100%
Capital over time
  1. 10-06-2024 Capital stated in the deed · €74,529
  2. 15-09-2022 Converted to unavailable equity
  3. 26-07-2016 Capital increase of €2,000 · to €75,600 · 20 new shares
  4. 26-07-2016 Capital increase of €100 · to €75,700
  5. 20-05-2016 Capital stated in the deed · €73,600 · 736 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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