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Emmanuel Group BE

Active
Private limited companyfounded 2025active for 1 yearRue d'Hennuyères 51, 1480 Tubize, BelgiumKBO/BCE: BE 1025.512.209

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of Emmanuel Group BE is 7.0% (elevated). The 2025 annual accounts show negative equity (-€7,244) and a net result of -€7,244. Its solvency ranks better than 5% of 39,218 sector peers (NACE 70, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, no change since 2025
GAMBEMBO GAPALAY GAMANY Daniel
Director · since 14-07-2025 · in the 2025 annual accounts, filed on 30-09-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
GAMBEMBO GAPALAY GAMANY Daniel
  • Director, from 14-07-2025 to date
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“En cas de vacance d'une place d'administrateur par suite de décès, démission ou autre cause, et pour autant que les administrateurs…”
“Il fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des personnes à qui il…”
Director compensationWhether and how directors are paid for their mandate; the general meeting decides.
“Sauf décision contraire ultérieure de l'assemblée générale, gratuit”

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, 3”
1 more provision on this in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
2 provisions in the deed

Articles of association, deed of 16-07-2025

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 16-07-2025 ↗
Capital over the years
  1. 16-07-2025 Incorporation · €6,500 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Les titulaires d’actions peuvent prendre connaissance de ce registre relatif à leurs titres”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Tous les cas de cession d'actions entre vifs, soit à titre onéreux, soit à titre gratuit, alors même que la cession aurait lieu en vertu…”
“Valeur telle qu'elle résulte des derniers comptes annuels clôturés au moment des faits donnant lieu au rachat en tenant compte des…”
2 more provisions on this in the deed
Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Retard de versement et exclusion, après un appel de fonds signifié par lettre recommandée”
2 more provisions in the deed, see the deed of 16-07-2025

Articles of association, deed of 16-07-2025 (in French)