EMS95
Board
2 directors, since incorporationMKO center BV
Director (not named in the articles), permanent representative MEURISSE François
appointed by deed of 24-02-2025
term without a fixed end
Director (not named in the articles), permanent representative PARMENTIER Nicolas
appointed by deed of 24-02-2025
term without a fixed end
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayMKO center
Director (not named in the articles)
Director (not named in the articles)
N.P. Management
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MKO center
- Director (not named in the articles), appointed by deed of 24-02-2025, still in office
- N.P. Management
- Director (not named in the articles), appointed by deed of 24-02-2025, still in office
Control
Founders
N.P. MANAGEMENT, MKO center
This company
EMS95
Equity €2,959
Profit €959 in 2025
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €1.48 in 2025
- Source
- deed of 24-02-2025
Articles of association
deed of 24-02-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement aux actions si plusieurs, héritiers et légataires non…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-02-2025 ↗
- N.P. MANAGEMENT (BE 0727.767.244) 1,000 shares (50%) · €1,000 in cash
- MKO center (BE 1018.387.063) 1,000 shares (50%) · €1,000 in cash