EMILEX
ActiveDirectors
Directors
1 director, last change in 2022
Charis CASIER
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-03-2022Owners and capital
Capital transactions
Capital over time
- 29-03-2022 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Charis CASIER |
|
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)