EMFIOS
Board
2 directors, last change in 2024Manager
appointed by deed of 09-07-2024
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 09-07-2024
Mandates through the years
2 names, the dashed line is todayMarc CUYPERS Luc Els
Manager
Manager
Board
Mandates as a list
- Marc CUYPERS Luc Els
- Manager, appointed by deed of 09-07-2024, still in office
- WYCKMANS Cynthia Maria Charles Leonarda
- Manager, appointed by deed of 09-07-2024, still in office
Control
Capital
- Capital
- €32,688,000
- Shares
- 17,400
- Contribution per share
- €1,879
- Equity per share
- €2,211 in 2014
- Source
- deed of 09-07-2024
Articles of association
deed of 09-07-2024 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikelen 2:87 en 2:88 WVV zonder bijzondere machtiging algemene vergadering, rechter stelt zelf vereffenaar aan eventueel op…”