Skip to content

EMENKA

Inactive
KBO/BCE: BE 0888.140.116
Follow Report
EMENKAInactive
Report

Directors

Directors
1 director, last change in 2025

Board 1

MORTIMER
Director · appointed in the act of 08-10-2024 · Private limited company · permanent representative: Patrick Mortier · also on the board of 3 other companies
Current
Permanent representatives 1
Patrick Mortier
Permanent representative · appointed in the act of 08-10-2024 · for MORTIMER
Current

Statutory auditor 1

DELOITTE Bedrijfsrevisoren BV
Auditor · appointed in the act of 27-09-2022 · permanent representative: Ruben De Meyer
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Harvey Nash LTDGB consolidates
  2. EMENKA

Owners 1

Capital transactions

Capital over time
  1. 28-08-2023 Capital stated in the deed · €160,000 · 1,600 shares

Mandate history

6 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MORTIMER
  • Director, appointed in the act of 08-10-2024, still in office
DELOITTE Bedrijfsrevisoren BV
  • Auditor, appointed in the act of 27-09-2022, still in office
Talent Solutions
  • Director, from before 08-10-2024 to 05-02-2025
WHITE Beverley Marie
  • Director, until 05-02-2025
Christopher Tilley
  • Director, until 08-10-2024
Erwin Van Hattem
  • Director, until 07-03-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, algemene vergadering”
deed of 28-08-2023 (in Dutch)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding en sluiting vereffening in één akte, ten minste de helft van totaal aantal uitgegeven aandelen”
deed of 05-02-2025 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure