CoffeeJunkies
Board
2 directors, no change since 2025Director (not named in the articles)
since 25-07-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 29-08-2025
Director (not named in the articles)
appointed by deed of 10-04-2025
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de…”deed of 27-07-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 25-07-2023 to date
-
- Director (not named in the articles), since before 31-12-2024
Control
Founder
This company
CoffeeJunkies
Equity €28,564
Profit €27,551 in 2024
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €286 in 2024
- Source
- deed of 27-07-2023
Articles of association
deed of 27-07-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
Founder
At incorporation
deed of 27-07-2023 ↗
- sole founder · 100% at incorporation