EMDECO
Board
3 directors, last change in 2022Director (not named in the articles)
appointed by deed of 28-04-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles)
appointed by deed of 28-04-2022
term without a fixed end
earlier director, until 28-04-2022
listed in the 2025 annual accounts, filed on 31-03-2026
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 11-12-2017, still in office
-
- Director (not named in the articles), from 02-04-2022 to date
-
- Director (not named in the articles), appointed by deed of 28-04-2022, still in office
- Director, until 28-04-2022
Control
Capital
- Contribution
- €76,050
- Source
- deed of 28-04-2022
Articles of association
deed of 28-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht onder levenden ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Krachtens statuten, onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en…”