Emirola
Board
1 director, since incorporationDirector (not named in the articles)
since 16-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-05-2022
Mandates through the years
1 name, the dashed line is todayLATHOUWERS Robin, Eddy, Carina
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LATHOUWERS Robin, Eddy, Carina
- Director (not named in the articles), from 16-05-2022 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €3,845 in 2025
- Source
- deed of 18-05-2022
Articles of association
deed of 18-05-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de laatste werkdag van de…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 18-05-2022 ↗
- LATHOUWERS Robin, Eddy, Carina 100 shares (100%) · €1,500