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GROUP EMJAY

Active
Private limited companyfounded 1992active for 34 yearsWitte hoeve 11, 2242 Zandhoven, BelgiumKBO/BCE: BE 0447.364.097

Directors

Directors
2 directors, last change in 2026
VAN HAEREN Edith Anna Alfons
Director (not named in the articles) · since 30-04-2010 · earlier director, until 05-03-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-04-2026
Current
VAN LOOY Luc August Stephanie
Director (not named in the articles) · appointed in the act of 05-03-2026 · earlier director, until 05-03-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-04-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-03-2026

Owners and capital

Capital transactions

Capital over time
  1. 05-03-2026 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN HAEREN Edith Anna Alfons
  • Director, until 05-03-2026
  • Director (not named in the articles), appointed in the act of 05-03-2026, still in office
VAN LOOY Luc August Stephanie
  • Director, until 05-03-2026
  • Director (not named in the articles), appointed in the act of 05-03-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid, één of meer bestuurders”

Articles of association, deed of 05-03-2026 (in Dutch)

Next steps