EMPACO
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”deed of 16-02-2022
Mandates through the years
1 name, the dashed line is todayHuybrechts Dirk
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Huybrechts Dirk
- Manager, since before 16-02-2022
Control
Capital
- Capital
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 16-02-2022
Articles of association
deed of 16-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Boekjaar Het boekjaar gaat in op 1 januari en eindigt op 31 december van elk jaar. Algemene vergadering Een algemene vergadering van de…”
Shareholders
Contribution
deed of 16-02-2022 ↗
- Huybrechts Dirk 8,982 shares · €8,982
- Van Gestel Kristien 9 shares · €9
- Huybrechts Emma 9 shares · €9
Stated in the deed
deed of 16-02-2022 ↗
- Van Gestel Kristien werkend vennoot · 10 shares
- Huybrechts Dirk gecommanditeerde vennoot · 9,980 shares
- Huybrechts Emma commanditaire vennoot · 10 shares