EMMAT
Board
1 director, last change in 2024Sole director
since 07-05-2024
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “DERDE BESLISSING De Vergadering beslist de statuten van de vennootschap aan te passen. Voor wat betreft de bevoegdheid zijn het artikel 16…”deed of 07-02-2018
Mandates through the years
6 names, the dashed line is todaySole director
Managing director
Director
Managing director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director, from 07-05-2024 to date
-
- Director, from before 24-11-2016 to 27-05-2024
- Managing director, appointed by deed of 07-02-2018, until 27-05-2024
-
- Director, from before 24-11-2016 to 27-05-2024
-
- Chair of the board, appointed by deed of 24-11-2016, ended, last mentioned on 24-11-2016
- Director, from before 24-11-2016 to 27-05-2024
- Managing director, appointed by deed of 07-02-2018, until 27-05-2024
-
- Director, until 24-11-2016
-
- Director, until 24-11-2016
Control
Parent
Equity €6.3m
Profit €4.8m in 2025 (profit €5.1m in 2024)
Checked score
Source: accounts 2025
100%
This company
EMMAT
Equity €318,453
Profit €2.2m in 2025
Capital
- Capital
- €95,787.05
- Shares
- 33,600
- Contribution per share
- €2.85
- Equity per share
- €9.48 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-05-2024 (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 directors“Conseil d'administration collégial, conseil peut désigner président parmi membres;à défaut,présidence assurée par administrateur désigné par…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée peut limiter à tout moment par…”
Capital transactions
Capital over time
- 27-05-2024 Capital stated in the deed · €95,787.04 · 33,600 shares
- 07-02-2018 Capital reduction of €400,000 · to €95,787.04 · “vermindering naar evenredigheid van de fractiewaarde van alle aandelen”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2018).
- bankruptcy on 26-04-2018mandate until 2016
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.