EUROMATECH
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-11-2025
term without a fixed end
MEDEMA BV
Director (not named in the articles), permanent representative Mario MOULIN
appointed by deed of 28-11-2025
term without a fixed end
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayLAMZIBRI,Anissa
Director (not named in the articles)
Director (not named in the articles)
MEDEMA
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAMZIBRI,Anissa
- Director (not named in the articles), appointed by deed of 28-11-2025, still in office
- MEDEMA
- Director (not named in the articles), appointed by deed of 28-11-2025, still in office
Control
Shareholder
Equity €14,127
Loss €34,727 in 2025 (profit €44,755 in 2024)
Checked score 53
Source: accounts MEDEMA 2025
24%
This company
EUROMATECH
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Source
- deed of 28-11-2025
Articles of association
deed of 28-11-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Fourth Tuesday of June at 18:00 (the first on 22-06-2027)
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-11-2025 ↗
- LAMZIBRI,Anissa founder
- MEDEMA (BE 0804.634.004) founder
- SINEDEV S&D (BE 1029.121.104) founder
Capital over time
- 28-11-2025 Incorporation · €50,000 · 100 shares