Emulco
Board
3 directors, last change in 2020Goblet Bernard
Director
term until 21-04-2028
listed in the 2025 annual accounts, filed on 25-08-2026
Director
term until 21-04-2028
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 01-04-2020
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Goblet Bernard
- Director, since before 31-12-2022
- Whitestone Group NV
- Director, since before 31-12-2022
- CAP28 BV
- Director, since before 31-12-2025
- Vanhoebost,Elise
- Director, until 01-04-2020
Control
Shareholder
Equity €76.5m
Profit €2.9m in 2025 (loss €688,855 in 2024)
Source: accounts Whitestone Group 2025
25.01%
This company
Emulco
Equity €1.6m
Loss €838,907 in 2025
Capital
- Capital
- €6,945,965.74
- Shares
- 3,614 in the deed of 26-10-2022
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Whitestone Group
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-10-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 26-10-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April at 18:00deed of 26-10-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders bij gewone meerderheid”deed of 01-04-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
After 4 capital increases
deed of 26-10-2022 ↗
- VANHOEBOST Jean
After the capital increase
deed of 06-01-2021 ↗
- Jean Vanhoebost €600,000 · deel rekening-courantvordering
Capital over time
- 26-10-2022 Capital increase of €995,965.74 · to €3,945,965.74 · in kind
- 26-10-2022 Capital increase of €3,000,000 · to €6,945,965.74 · 1,771 new shares at €1,693.96 per share, 49% of the 3,614 shares after the increase · in cash
- 26-10-2022 Capital increase · 1,771 new shares · in cash
- 26-10-2022 Capital increase · to €6,945,965.74 · 1,771 new shares
- 06-01-2021 Capital increase of €600,000 · to €2,950,000
- 20-07-2020 Capital increase of €600,000 · to €2,350,000 · no new shares · in cash
- 01-04-2020 Capital stated in the deed · €1,750,000 · 1,000 shares