EMKA - B
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
Tuinarchitectuur Pieter Wynendaele BV
Current
Director · since 24-06-2023 · Legal entity · permanent representative: Wynendaele, Pieter · listed in the 2025 annual accounts, filed on 13-03-2026
Current
Permanent representatives 1
Wynendaele, Pieter
Current
Permanent representative · in office according to the act of 25-10-2023 · for Tuinarchitectuur Pieter Wynendaele BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§3. De vennootschap wordt vertegenwoordigd jegens derden en in rechte als eiser of als verweerder door twee bestuurders die gezamenlijk…”
deed of 07-05-2026Owners and capital
Shareholders
Stated in the act
act of 07-05-2026 ↗
- Wynendaele, Guy Arthur Irma 200 shares
- Jenkins, Lutgarde Germaine 200 shares
Capital transactions
Capital over time
- 07-05-2026 Capital stated in the deed · 400 shares
- 25-01-2024 Capital stated in the deed · €62,000 · 400 shares
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Tuinarchitectuur Pieter Wynendaele BV |
|
| Lutgarde Jenkins |
|
| Jenkins, Lutgarde Germaine |
|
| Wynendaele, Guy Arthur Irma |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, met of zonder beperking van duur”“Niet-statutaire bestuurders, ad nutum bij besluit algemene vergadering”“Al dan niet in statuten benoemde bestuurder, steeds_beëindigen_wegens_wettige_recht”“14, die wet of statuten aan algemene vergadering voorbehouden”
Articles of association, deed of 07-05-2026 (in Dutch)