GROUP EMJAY
ActiveDirectors
Directors
2 directors, last change in 2026
VAN HAEREN Edith Anna Alfons
Current
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
VAN LOOY Luc August Stephanie
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-03-2026Owners and capital
Capital transactions
Capital over time
- 05-03-2026 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN HAEREN Edith Anna Alfons |
|
| VAN LOOY Luc August Stephanie |
|
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)