EMV Technics
Board
1 director, last change in 2023Director (not named in the articles)
since 18-12-2017
term without a fixed end
earlier manager, until 03-04-2023
listed in the 2025 annual accounts, filed on 09-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan. Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen…”deed of 03-04-2023
Mandates through the years
1 name, the dashed line is todayVERGOTE Dieter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERGOTE Dieter
- Director (not named in the articles), from 18-12-2017 to date
- Manager, until 03-04-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-04-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00
Capital transactions
Capital over time
- 03-04-2023 Converted to unavailable equity
- 03-04-2023 Converted to uncalled contributions