Emmerechts
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap maakt het ontslag van een zaakvoerder bekend in de Bijlagen bij het Belgisch Staatsblad binnen de termijn van één maard na…”deed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
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- Statutory manager, appointed by deed of 05-01-2024, still in office
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- Statutory manager, appointed by deed of 05-01-2024, still in office
Control
Articles of association
deed of 05-01-2024 (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.
- “Zaakvoerder moet beherend vennoot zijn gedurende ganse duur mandaat, algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
Capital transactions
Capital over time
- 05-01-2024 Capital stated in the deed · 20 shares