EMVY
Board
3 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
since 18-11-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 18-11-2022
day-to-day manager appointed by deed of 07-08-2023
6-year term from 2022
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 30-11-2022
6-year term from 2022
earlier manager, until 30-11-2022
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Day-to-day manager
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 18-11-2022 to date
-
- Director (not named in the articles), from 18-11-2022 to date
- Day-to-day manager, appointed by deed of 07-08-2023, still in office
-
- Director (not named in the articles), appointed by deed of 30-11-2022, still in office
- Manager, until 30-11-2022
Control
Capital
- Capital
- €1,065,000
- Shares
- 1,200
- Contribution per share
- €888
- Equity per share
- €773 in 2025
- Source
- deed of 30-11-2022
Articles of association
deed of 30-11-2022 (in French)- 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.
- Term of at most 6 years
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, assemblée générale décide autrement à majorité des voix”