EMVIA Freight Solutions
Board
2 directors, no change since November 2026Director (not named in the articles), permanent representative
since 15-09-2025
term without a fixed end
Director (not named in the articles)
since 15-09-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 15-09-2025 to date
-
- Director (not named in the articles), from 15-09-2025 to date
-
- Director (not named in the articles), appointed by deed of 18-09-2025, until 04-11-2026
Control
Founders
, ,
This company
EMVIA Freight Solutions
Articles of association
deed of 18-09-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Kan beslissen dat gedeelte als tantième aan bestuurders wordt uitgekeerd, kan beslissen dat gedeelte als dividend wordt uitgekeerd”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 14:00
- Audit, dissolution and liquidation
- 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
Shareholders
At incorporation
deed of 18-09-2025 ↗
- 40 shares (40%) · €20,000
- 30 shares (30%) · €15,000
- 30 shares (30%) · €15,000
Capital transactions
Capital over time
- 18-09-2025 Incorporation · 100 shares