EMERA
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 20-12-2023
term without a fixed end
earlier director, until 20-12-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
in office according to the deed of 20-12-2023
term without a fixed end
earlier director, until 20-12-2023
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 20-12-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Director, until 20-12-2023
-
- Director (not named in the articles), since before 30-06-2022
- Director, until 20-12-2023
-
- Manager, until 31-12-2018
-
- Manager, until 31-12-2018
Control
Shareholder
This company
EMERA
Equity €208,505
Profit €43,695 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 14:00
Shareholders
Stated in the deed
deed of 20-12-2023 ↗
- all shares