EMMACA
Board
2 directors, last change in 2023Director
since 21-12-2023
term without a fixed end
earlier statutory director, until 28-12-2023
listed in the 2025 annual accounts, filed on 27-01-2026
Opvolgende gewone (niet statutaire) bestuurder
since 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayBonami Jacky
Director
Director
BONAMI, Camilla Jacky Tineke
Opvolgende gewone (niet statutaire) bestuurder
Opvolgende gewone (niet statutaire) bestuurder
Bonami Fernand
Successor statutory director
Successor statutory director
BONAMI, Mattias
Opvolgende gewone (niet statutaire) bestuurder
Opvolgende gewone (niet statutaire) bestuurder
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Bonami Jacky
- Director, since before 30-06-2022
- Statutory director, until 28-12-2023
- BONAMI, Camilla Jacky Tineke
- Opvolgende gewone (niet statutaire) bestuurder, since before 30-06-2022
- Bonami Fernand
- Successor statutory director, until 28-12-2023
- BONAMI, Mattias
- Opvolgende gewone (niet statutaire) bestuurder, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €15,573 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of November at 20:00