emTransit
ActiveDirectors
Directors
4 directors, last change in 2026
Board 4
emTransit SRL
Current
Director · since 11-09-2023 · Legal entity · listed in the 2025 annual accounts, filed on 17-09-2026
MOISSINAC-MASSENAT Henri
Current
Director · since 11-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-09-2026
ROMAIN Maxim
Current
Director · since 11-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-09-2026
Nicolas Gorse
Current
Director · appointed in the act of 25-09-2026 · term without a fixed end
Statutory auditor 1
Mercken Bedrijfsrevisoren
Current
Statutory auditor · since 30-01-2026 · permanent representative: Maarten Desmet · listed in the 2025 annual accounts, filed on 17-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’assemblée générale d’un organe d’administration…”
deed of 13-09-2023Owners and capital
Shareholders
1 ownerChain of control
- emTransit B.V.NL
- emTransit
Owners 1
- emTransit B.V.NLconsolidating parentconsolidates
Capital transactions
Capital over time
- 13-09-2023 Converted to unavailable equity
Mandate history
6 people, 5 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| emTransit SRL |
|
| MOISSINAC-MASSENAT Henri |
|
| ROMAIN Maxim |
|
| Nicolas Gorse |
|
| Mercken Bedrijfsrevisoren |
|
| MOISSINAC-MASSENAT Henri Thomas Georges |
|