EMOTEC
Board
3 directors, 1 auditor, last change in March 2026Copas BV
Director (not named in the articles), permanent representative Pierre-André SMETRYNS
appointed by deed of 31-03-2026
also on the board of 1 other company
EMVARO BV
Director (not named in the articles), permanent representative Jeremy SCHUERMANS
appointed by deed of 31-03-2026
Director
since 01-01-2023
term until 05-09-2028
listed in the 2025 annual accounts, filed on 08-10-2025
Statutory auditor, permanent representative Bart ROOSE
appointed by deed of 31-10-2023
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayEMERGO NV
Director
Director
Copas
Director (not named in the articles)
Director (not named in the articles)
EMVARO
Director (not named in the articles)
Director (not named in the articles)
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Carla DE WANNEMACKER
Director
Director
EMERGIMMO
Director
Director
Sope Consulting
Managing director
Managing director
Paul DE NEEF
Director
Director
Jozef DE NEEF
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- EMERGO NV
- Director, from 12-12-2019 to 31-03-2026
- Director, since before 22-02-2023
- Copas
- Director (not named in the articles), appointed by deed of 31-03-2026, still in office
- EMVARO
- Director (not named in the articles), appointed by deed of 31-03-2026, still in office
- VGD Bedrijfsrevisoren
- Statutory auditor, from 12-10-2023 to date
- Carla DE WANNEMACKER
- Director, from before 12-12-2019 to 31-03-2026
- EMERGIMMO
- Director, from before 12-12-2019 to 31-03-2026
- Sope Consulting
- Director, from 12-12-2019 to 31-03-2026
- Managing director, appointed by deed of 22-02-2023, until 31-03-2026
- Paul DE NEEF
- Director, from before 12-12-2019 to 31-12-2022
- Jozef DE NEEF
- Director, until 31-12-2019
Control
Parent
Equity €2.4m
Profit €35,883 in 2025 (profit €103,751 in 2024)
Checked score 93
Source: accounts EMERGIMMO 2025
99.83%
This company
EMOTEC
Equity €783,933
Loss €2.2m in 2025
Further up the chainFundaro 99.99%Companions 100%
Capital
- Capital
- €780,000
- Shares
- 1,552
- Contribution per share
- €503
- Equity per share
- €505 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EMERGIMMO
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-03-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij sluiting jaarvergadering, raad van bestuur samengesteld uit ten minste twee bestuurders,al dan niet aandeelhouders”“Zodra opnieuw meer dan twee bestuurders,herneemt artikel 11 geldingskracht,beslissende stem voorzitter bij staking,en alle wettelijke en…”“Ten minste helft leden aanwezig of vertegenwoordigd, vermelden duidelijk telecom-deelnemers,beslissingen genotuleerd in register ondertekend…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 13:00