EMGE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMarius GIELEN
Manager
Manager
Board
Mandates as a list
- Marius GIELEN
- Manager, appointed by deed of 18-10-2021, still in office
Control
Capital
- Capital
- €500
- Shares
- 50,000
- Contribution per share
- €0.01
- Source
- deed of 18-10-2021
Articles of association
deed of 18-10-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Intrinsieke waarde zoals blijkt uit laatst opgemaakte en door algemene vergadering goedgekeurde jaarrekening, toestemming van al zijn…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vrijwillige ontbinding, eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 18-10-2021 ↗
- Marius GIELEN gecommanditeerde · 49,990 shares · €499.90