Emmalosfeld
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “handelingen verrichten die nodig of dienstig zijn voor het bereiken van het voorwerp van de vennootschap, behalve deze die de wet of de…”deed of 28-05-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-05-2026, still in office
Control
Founder
This company
Emmalosfeld
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Source
- deed of 28-05-2026
Articles of association
deed of 28-05-2026 (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“Met of zonder beperking van duur, bij gebrek aan bepaling onbepaalde duur, algemene vergadering bepaalt aantal, duur en bij meerdere…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-05-2026 ↗
- 100 shares (100%) · €1