Emsolut
Board
1 director, since incorporationDirector
appointed by deed of 01-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-03-2024
Mandates through the years
1 name, the dashed line is todayVANDEKERCKHOVE Emo
Director
Director
Board
Mandates as a list
- VANDEKERCKHOVE Emo
- Director, appointed by deed of 01-03-2024, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €61.91 in 2025
- Source
- deed of 01-03-2024
Articles of association
deed of 01-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormen met inachtneming van vormvereisten,aanwezigheidsquorum en meerderheid bepaald door Wetboek van vennootschappen…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 01-03-2024 ↗
- VANDEKERCKHOVE Emo 1,000 shares (100%) · €1,000 in cash