EMIKO
Last board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: Externe vertegenwoordiging Iedere bestuurder, ook indien de vennootschap door meer dan één bestuurder wordt bestuurd…”deed of 05-01-2024
Mandates through the years
4 names, the dashed line is todayVAN GUCHT Stijn André Pierre
Director (not named in the articles)
Director (not named in the articles)
MANTAN
Director
Director
StijnVanGucht
Director
Director
DeSchryver, Tanguy
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN GUCHT Stijn André Pierre
- Director (not named in the articles), from 02-08-2018 to date
- MANTAN
- Director, from 02-08-2018 to 15-07-2024
- StijnVanGucht
- Director, until 08-05-2024
- DeSchryver, Tanguy
- Statutory manager, until 01-01-2023
- Director, until 10-03-2023
Control
Capital
- Contribution
- €18,550
- Source
- 2023 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder kan bijzondere machten toekennen. Tegenover derden dient geen bewijs geleverd te worden van de machten. (…) Organisatie en…”
Shareholders
Stated in the deed
deed of 15-07-2024 ↗
- TALAVI all shares