EMEF CONSTRUCT
Board
1 director, no change since 2023Director
since 10-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-05-2023
Mandates through the years
5 names, the dashed line is todayPLUCZENIK Eli
Manager
Manager
EIS Adele
Manager
Manager
PLUCZENIK REALTY NV
Manager
Manager
FRANKEL Mathias Moses
Statutory manager
Statutory manager
P. REALTY
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PLUCZENIK Eli
- Manager, from 10-08-2020 to date
- EIS Adele
- Statutory manager, from 18-04-2019 to 10-02-2023
- Manager, until 27-03-2023
- PLUCZENIK REALTY NV
- Statutory director, until 10-02-2023
- Manager, until 27-03-2023
- FRANKEL Mathias Moses
- Statutory manager, appointed by deed of 23-04-2019, until 10-08-2020
- P. REALTY
- Statutory manager, appointed by deed of 23-04-2019, no longer listed in the 2025 annual accounts
Control
This company
EMEF CONSTRUCT
Equity €40,037
Loss €2,027 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €40.04 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-05-2023 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 16:00
Shareholders
At incorporation
deed of 23-04-2019 ↗
- EMEF (BE 0875.318.595) 990 shares · €19,800
- PLUCZENIK Mireille 10 shares · €124
- PLUCZENIK Samuel founder
- PLUCZENIK Samuel Jozef €76
Capital transactions
Capital over time
- 16-05-2023 Converted to unavailable equity
- 23-04-2019 Incorporation · €20,000 · 1,000 shares