Emixa Application Solutions
Board
1 director, no change since February 2026Emixa Holding B.V.
Director, permanent representative Simons Peter Johannes Jozef Maria
since 20-02-2026
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 1
Simons Peter Johannes Jozef Maria
Permanent representative, for Emixa Holding B.V.
appointed by deed of 25-03-2026
Mandates through the years
3 names, the dashed line is todayEmixa Holding B.V.
Director
Director
Emixa Low Code Group B.V.
Director
Director
Appronto Low Code B.V.
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Emixa Holding B.V.
- Director, since before 31-12-2025
- Emixa Low Code Group B.V.
- Director, until 20-02-2026
- Appronto Low Code B.V.
- Director (not named in the articles), appointed by deed of 04-05-2023, no longer listed in the 2025 annual accounts
Control
Founder
Appronto Low Code B.V.
This company
Emixa Application Solutions
Equity -€96,424
Loss €2,586 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- -€96.42 in 2025
- Source
- deed of 04-05-2023
Articles of association
deed of 04-05-2023 (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“Kan vertrekvergoeding toekennen, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
Shareholders
At incorporation
deed of 04-05-2023 ↗
- Appronto Low Code B.V. (BE 0801.324.522) €10,000 · “inbreng”