Ju Box
Board
1 director, since incorporationDirector (not named in the articles)
since 08-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. Représentation de la société a. S’il n’y a qu’un seul administrateur Il représente la société à l'égard des tiers et en justice, soit en…”deed of 10-03-2023
Mandates through the years
1 name, the dashed line is todayMATERNE Julien Jean Marie Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MATERNE Julien Jean Marie Ghislain
- Director (not named in the articles), from 08-03-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €808 in 2025
- Source
- deed of 10-03-2023
Articles of association
deed of 10-03-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Gratuit ou rémunéré selon décision assemblée générale, assemblée simple majorité décide octroi et fixe montant fixe ou proportionnel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort sans agrément à un actionnaire,au conjoint du cédant ou testateur,aux ascendants ou descendants en ligne…”
Shareholders
At incorporation
deed of 10-03-2023 ↗
- MATERNE Julien Jean Marie Ghislain 100 shares (100%) · in cash