EMEX
Board
3 directors, 2 in day-to-day management, last change in 2024Managing director and chair of the board
managing director and chair of the board since 09-02-2024
managing director and chair of the board appointed by deed of 16-02-2024
term until 30-05-2031
earlier director, until 16-02-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 09-02-2024
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 09-02-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Managing director
appointed by deed of 12-02-2015
earlier director, from 30-06-2017 to 16-02-2024
also on the board of 1 other company
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur stelt de eventuele toekenningen en verloning vast voor de gedelegeerde bestuurders. De raad van bestuur kan haar…”deed of 16-02-2024
Mandates through the years
4 names, the dashed line is todayDirector
Managing director, Managing director and chair of the board
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 30-06-2017 to date
-
- Director, from before 30-06-2017 to 16-02-2024
- Managing director, since before 23-07-2018
- Managing director and chair of the board, appointed by deed of 16-02-2024, still in office
-
- Director, since before 31-12-2023
-
- Managing director, appointed by deed of 12-02-2015, still in office
- Director, from before 30-06-2017 to 16-02-2024
Control
Capital
- Capital
- €61,500
- Shares
- 1,210
- Contribution per share
- €50.83
- Equity per share
- €362 in 2025
- Source
- deed of 16-02-2024
Articles of association
deed of 16-02-2024 (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 3 directors“Samen als college beslissen, minder dan drie aandeelhouders”“Raad van bestuur minstens 3 leden als collegiaal orgaan, dag gewone of bijzondere algemene vergadering waarin vastgesteld terug meer dan…”“Raad kiest onder leden voorzitter, andere bestuurder aangeduid door meerderheid onder leden bij gebrek overeenstemming oudste in jaren…”“Kan verzaken zich te beroepen op ontbreken of onregelmatigheid oproeping voor of na vergadering waarop niet aanwezig, elke bestuurder die…”“Tenminste helft leden aanwezig of vertegenwoordigd behalve overmacht, ander lid van raad voor bepaalde vergadering”“Stem degene die vergadering voorzit doorslaggevend behoudens voormelde bij slechts 2 bestuurders, vermoed verleend indien notulen geen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00