Empass
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 19-06-2023
term without a fixed end
earlier statutory manager, until 19-06-2023
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-06-2023
Mandates through the years
1 name, the dashed line is todayDEKEYSER Jan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEKEYSER Jan
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 19-06-2023
Control
Capital
- Contribution
- €47,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-06-2023 (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.
- “Algemene vergadering die benoemt bepaalt aantal,duur van opdracht en indien meerdere bestuurders hun bevoegdheid, één of meer bestuurders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”