FRUCTUS JUICE
Board
2 directors, since incorporationCUVEA BV
Director (not named in the articles), permanent representative CUVELIER, Yves Alex Ghislain
appointed by deed of 05-08-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 05-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayCUVEA
Director (not named in the articles)
Director (not named in the articles)
DRIESMANS, Jo Jan Bert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CUVEA
- Director (not named in the articles), appointed by deed of 05-08-2021, still in office
- DRIESMANS, Jo Jan Bert
- Director (not named in the articles), appointed by deed of 05-08-2021, still in office
Control
Founders
This company
FRUCTUS JUICE
Equity €24,318
Profit €9,575 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €243 in 2025
- Source
- deed of 05-08-2021
Articles of association
deed of 05-08-2021 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s), bij meer kopers naar evenredigheid verworven aantal, geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of December
- 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
Founders
At incorporation
deed of 05-08-2021 ↗
- DRIESMANS, Jo Jan Bert founder
- CUVEA (BE 0680.577.041) founder