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GROUP JUANES

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearSluisvijverstraat 11, 1742 TernatKBO/BCE: BE 1032.801.956
GROUP JUANES
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Board

1 director, since incorporation
Jens Theunckens
Director
appointed by deed of 13-01-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Jens Theunckens
Director
Board
Mandates as a list
  • Jens Theunckens
    • Director, appointed by deed of 13-01-2026, still in office

Control

Founder
Jens Theunckens
This company
GROUP JUANES

Capital

Contribution
€3,000
Shares
1,000
Contribution per share
€3
Source
deed of 13-01-2026

Articles of association

deed of 13-01-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 20:00
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

Founder

At incorporation deed of 13-01-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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