Corporate structure

On 31 December 2018, Emakina Group consisted of 26 separate legal entities, interlinked as follows:*

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Emakina.BE SA
Wholly owned
Emakina.CH SA
90% holding
Emakina.FR SA
Wholly owned
Emakina /Influx SAS
60% held by Emakina.FR
Emakina.NL BV
89,9% holding
Emakina Bilgisayar Yazilim LTD. Şti. (Emakina Turkey LTD)
Wholly owned by Emakina.NL BV
Mye Bilgisayar Yazilim Ticaret Anonim Şirketi̇ (WittyCommerce AS)
Wholly owned by Emakina Turkey LTD
Emakina.RS DOO Novi Sad
70% holding
Emakina DBG AB
Wholly owned
Emakina Central & Eastern Europe GmbH
Wholly owned
diamond dogs switzerland GmbH
Wholly owned by Emakina CEE GmbH
NetLounge Internet Media Services GmbH
Wholly owned by Emakina CEE GmbH
Emakina.HR DOO
75,2% held by Emakina CEE GmbH
k.section business solutions GmbH
Wholly owned by Emakina CEE GmbH
Emakina Inbound Marketing GmbH
62% held by Emakina CEE GmbH
Emakina.PL SP.ZOO
70% held by Emakina CEE GmbH
Emakina/Insights SPRL
Wholly owned
The Reference NV
Wholly owned
Emakina.US INC
Wholly owned by The Reference NV
The Reference.US INC
Wholly owned by Emakina.US INC
Design is Dead BVBA
Wholly owned
Your Agency SA
Wholly owned
Emakina Asia PTE LTD
Wholly owned
Emakina.SG PTE LTD
Wholly owned by Emakina Asia PTE LTD
Emakina FZ-LLC
90% held by Emakina Asia PTE LTD
Robert & Marien SPRL
25% holding

*All subsidiaries are consolidated using a global integration method, recognising minority interests, with the exception of the company Robert & Marien, which is classified under ‘other investments’ (as follows).

Board of directors

Director Executive Non executive Independent End of mandate
Mr Denis Steisel Non executive End of mandate: General Meeting 2022
Mr Brice le Blévennec Executive End of mandate: General Meeting 2022
Mr Karim Chouikri Executive End of mandate: General Meeting 2021
Mr François Gillet Non executive independent director End of mandate: General Meeting 2021
Mr Pierre Gatz Executive End of mandate: General Meeting 2021
Mrs Anne Pinchart Non executive independent director End of mandate: General Meeting 2022
Clife Consulting Ltd
(represented by Mrs Daisy Foquet)
Non executive independent director End of mandate: General Meeting 2022
Mr Valentin Cogels Non executive independent director End of mandate: General Meeting 2022

Corporate governance

You will find herewith the Corporate Governance Charter. This Charter has been drafted and implemented and has been largely inspired by the recommendations laid down in the Belgian Corporate Governance Code. Since Emakina Group is a company listed on Euronext Growth Brussels (formerly Alternext, an unregulated market), it is not actually subject to the Belgian Corporate Governance Code, because it is not a ‘listed’ company as defined in Article 1:11 of the Belgian Company Code (Code des Sociétés, Art. 1:11).

Emakina adopted the aforementioned Corporate Governance Charter in 2006 (last modified on 19 March 2015). Emakina further abides by the Euronext Growth Markets Rule Book, issued on 7 June 2019 and effective as from 10 June 2019 (www.euronext.com).

Downloads
12 October 2007
Harassment/Discrimination complaint policy
en
19 March 2015
Company’s charter of governance
fr
24 April 2017
Emakina Group by laws
fr

Share­holders

Shareholder Share %
Others 899.206 23,096%
M. P. Gatz 780.780 20,054%
Two4Two SA 629.326 16,164%
M. B. Le Blévennec 557.307 14,314%
M. D. Steisel 557.307 14,314%
Tarraco Holding SARL 296.052 7,604%
M. F. Desonnay & Sofrin SPRL 80.637 2,071%
Zenyo SPRL 42.725 1,097%
Emakina Group SA 41.770 1,073%
Mediadreams SA 8.243 0,212%
Total 3.893.353 100%