EMSUDIT
Board
1 director, last change in 2024Statutory director
since 26-06-2007
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-03-2024
Mandates through the years
2 names, the dashed line is todayTORFS Dirk Marc Robert
Statutory director
Statutory director
ENGELEN Suzy
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- TORFS Dirk Marc Robert
- Statutory director, from 26-06-2007 to date
- ENGELEN Suzy
- Successor statutory director, appointed by deed of 13-03-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €68,600
- Source
- deed of 13-03-2024
Articles of association
deed of 13-03-2024 (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.
- “Onbepaalde duur, algemene vergadering die bestuurder(s)benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met verworven aantal aandelen bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 20:00