EMIBAT
Board
2 directors, 1 in day-to-day management, last change in 2018Managing director
managing director current term since 26-12-2023
managing director appointed by deed of 31-03-2015
6-year term from 2024
listed in the 2025 annual accounts, filed on 19-06-2026
Director
current term since 26-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
3 names, the dashed line is todayManaging director, Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Managing director, appointed by deed of 31-03-2015, still in office
- Director, since before 05-06-2018
-
- Director, since before 05-06-2018
-
- Director, until 24-09-2014
Control
Capital
- Capital
- €250,000
- Shares
- 1,000
- Contribution per share
- €250
- Equity per share
- €543 in 2025
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar”“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens wettelijke bevoegdheid algemene vergadering, tenminste helft leden…”“Bezoldigd tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00