EmMa
Board
2 directors, no change since December 2018Director (not named in the articles)
in office according to the deed of 01-12-2023
listed in the 2025 annual accounts, filed on 11-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-12-2023
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 14-12-2018, still in office
-
- Director (not named in the articles), since before 30-09-2021
Control
Founders
,
This company
EmMa
Equity €78,779
Loss €11,225 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €424 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 01-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 19:00deed of 01-12-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 14-12-2018 (in Dutch)
Founders
At incorporation
deed of 14-12-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 01-12-2023 Converted to unavailable equity
- 14-12-2018 Incorporation · €18,600 · 186 shares