EMOCAR
Board
1 director, 1 auditor, last change in October 2026Deed of 09-10-2026Reappointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Grégory Gonzalez Rodriguez · General meeting of 30-06-2026
Director, permanent representative Frédéric Vuarin
since 30-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Statutory auditor, permanent representative Grégory Gonzalez Rodriguez
appointed by deed of 18-10-2023
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayEmil Frey Belgique
Director
Director
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
Frédéric Vuarin
Director
Director
REWISE
Statutory auditor
Statutory auditor
Patrick EMONTSPOOL
Director
Director
Patrick JANSEN
Managing director
Managing director
Jérôme EMONTSPOOL
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Emil Frey Belgique
- Director, from 18-01-2021 to date
- KPMG Réviseurs d'Entreprises BV/SRL
- Statutory auditor, from 30-06-2023 to date
- Frédéric Vuarin
- Managing director, appointed by deed of 03-02-2021, ended, last mentioned on 03-02-2021
- Director, until 23-01-2024
- REWISE
- Statutory auditor, from 29-07-2020 to 18-10-2023
- Patrick EMONTSPOOL
- Director, from before 01-10-2020 to 03-02-2021
- Patrick JANSEN
- Director, from before 01-10-2020, ended, last mentioned on 01-10-2020
- Managing director, until 03-02-2021
- Jérôme EMONTSPOOL
- Director, until 26-05-2020
Control
100%
This company
EMOCAR
Equity €2.4m
Profit €978,123 in 2025
Further up the chainEMIL FREY Belgique SA 100%Emil Frey Holding AG CH consolidates
Capital
- Capital
- €907,000
- Shares
- 396 in the 2025 annual accounts
- Contribution per share
- €2,290
- Equity per share
- €6,165 in 2025
- Source
- deed of 30-12-2021
Owners through the years
as the annual accounts name themOwners as a list
- ARUNAS
- EMIL FREY Belgique SA
- Emil Frey Holding AG
- AMADOR
- SOBATEM
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-12-2021 (in French)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00
Shareholders
2 ownersOwners 2
- ARUNASparentEquity €4.6m Profit of €321,493 in 2025 (profit of €449,349 in 2024) Checked score 71Sourceaccounts ARUNAS 2025100%
- Emil Frey Holding AGCHconsolidating parentconsolidates