Emya
Board
1 director, since incorporationStatutory director
since 25-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
-
- Statutory director, from 25-08-2023 to date
-
- Statutory director, appointed by deed of 29-08-2023, no longer listed in the 2025 annual accounts
Control
Founder
This company
Emya
Equity €99,253
Profit €23,644 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €1,985 in 2025
- Source
- deed of 29-08-2023
Articles of association
deed of 29-08-2023 (in Dutch)- 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.
- “Algemene kosten, tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 June at 18:00
- 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 29-08-2023 ↗
- 50 shares (100%) · €5,000