EMMEN
Board
2 directors, 1 auditor, last change in 2024Director (not named in the articles)
appointed by deed of 06-02-2024
term without a fixed end
earlier director, until 06-02-2024
listed in the 2025 annual accounts, filed on 19-12-2025
Director (not named in the articles)
appointed by deed of 06-02-2024
term without a fixed end
earlier director, until 06-02-2024
listed in the 2025 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Director, until 06-02-2024
-
- Director (not named in the articles), since before 30-06-2022
- Director, until 06-02-2024
-
- Statutory auditor, appointed by deed of 26-06-2024, still in office
Control
Subscribers
,
This company
EMMEN
Equity €1.8m
Profit €130,655 in 2025
Capital
- Capital
- €1,250,000
- Source
- deed of 26-06-2024
Articles of association
deed of 06-02-2024 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Indien de vennootschap door twee bestuurders wordt bestuurd, kunnen zij, beslissende bij unanimiteit, alle handelingen stellen die nodig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 17:00
Shareholders
After the capital increase
deed of 26-06-2024 ↗
- €922,155 in kind
- €307,385 in kind
Capital transactions
Capital over time
- 26-06-2024 Capital increase of €1,229,540 · to €1,250,000 · in kind
- 06-02-2024 Converted to available equity