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EMILEX

Active
Private limited companyfounded 2018active for 8 yearsBreeweg 15, 8370 Blankenberge, BelgiumKBO/BCE: BE 0700.914.575

Directors

Directors
1 director, last change in 2022
Charis CASIER
Director (not named in the articles) · appointed in the act of 29-03-2022 · earlier niet statutaire zaakvoerster, until 29-03-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-03-2022

Owners and capital

Capital transactions

Capital over time
  1. 29-03-2022 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Charis CASIER
  • Director (not named in the articles), appointed in the act of 29-03-2022, still in office
  • Niet statutaire zaakvoerster, until 29-03-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering die benoemt bepaalt aantal duur opdracht en indien meerdere bevoegdheid”
“Algemene kosten los van representatie- reis- en verplaatsingskosten, onbezoldigd tenzij Algemene Vergadering anders beslist”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, bij gebrek minnelijk akkoord aanwijzing gemeenschappelijke lasthebber op verzoek meest gerede partij door voorzitter…”

Articles of association, deed of 29-03-2022 (in Dutch)

Next steps