eminea
Board
1 director, last change in 2025Director
appointed by deed of 27-08-2025
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2020
Mandates through the years
2 names, the dashed line is todayPeeters Steven
Director
Director
Spedicon
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Peeters Steven
- Director, appointed by deed of 27-08-2025, still in office
- Spedicon
- Director (not named in the articles), from before 11-12-2020 to 15-12-2020
- Director, until 01-08-2025
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 15-12-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, voorzien van volgnummer, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”