EMMADE
Last board
1 director, last change in 2025Wiecla Finance BV
Director
since 20-11-2023
term until 19-11-2029
listed in the 2024 annual accounts, filed on 31-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 16) Onverminderd de bepalingen met betrekking tot de uitvoering van de opdrachten zoals voorzien…”deed of 02-05-2023
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Wiecla Finance BV
- Director, from 20-11-2023 to date
- HOLQUIN
- Director, from 22-07-2018 to 27-11-2023
- Managing director and chair of the board, appointed by deed of 27-11-2023, ended, last mentioned on 27-11-2023
- Director, until 13-08-2025
- WIEDCLA FINANCE
- Director, appointed by deed of 27-11-2023, until 13-08-2025
- François De Quinnemar
- Director, from 22-07-2018 to 27-11-2023
- Managing director and chair of the board, from before 31-03-2023, ended, last mentioned on 02-05-2023
Control
Parent
Equity €5.8m
Profit €641,927 in 2025 (profit €140,052 in 2024)
Checked score 95
Source: accounts WIEDCLA FINANCE 2025
100%
This company
EMMADE
Equity €2.0m
Loss €12,754 in 2024
Capital
- Capital
- €1,721,305
- Shares
- 3,341
- Contribution per share
- €515
- Equity per share
- €612 in 2024
- Source
- deed of 27-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- WIEDCLA FINANCE
- HOLQUIN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-11-2023 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 16:00
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 27-11-2023 ↗
- François De Quinnemar “inbreng volle eigendom”
- Bernard DE QUINNEMAR “inbreng volle eigendom”
Capital over time
- 27-11-2023 Capital increase of €354,032.20 · to €1,721,305 · no new shares · from reserves
- 27-11-2023 Capital increase of €499,272.80 · to €1,367,272.80 · 1,220 new shares