Emsyscon
Board
3 directors, since incorporationDirector (not named in the articles)
since 07-09-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 07-09-2023
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 11-09-2023
Mandates through the years
4 names, the dashed line is todayDirk Kussener
Director (not named in the articles)
Director (not named in the articles)
Dirk Leys
Director (not named in the articles)
Director (not named in the articles)
P&P Services BV
Director
Director
P&P
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Dirk Kussener
- Director (not named in the articles), from 07-09-2023 to date
- Dirk Leys
- Director (not named in the articles), from 07-09-2023 to date
- P&P Services BV
- Director, from 07-09-2023 to date
- P&P
- Director (not named in the articles), from 07-09-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €9.0m
Loss €2,064 in 2025 (loss €363,575 in 2024)
100%
This company
Emsyscon
Equity €1.1m
Profit €492,270 in 2025
Capital
- Contribution
- €64,379.49
- Shares
- 120
- Contribution per share
- €536
- Equity per share
- €8,909 in 2025
- Source
- deed of 11-09-2023
Articles of association
deed of 11-09-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 19:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-09-2023 ↗
- Prodata Mobility (BE 0744.423.629) 120 shares (100%)
Capital over time
- 11-09-2023 Incorporation · €64,379.49 · 120 shares