JUANJA
Board
1 director, since incorporationDirector
current term since 23-08-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 10-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-08-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 27-08-2024, still in office
Control
Founder
This company
JUANJA
Equity €10,028
Profit €5,231 in 2026
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €100 in 2026
- Source
- deed of 27-08-2024
Articles of association
deed of 27-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, 1/100ste”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Uitkeringen aan aandeelhouders en tantièmes, De vennootschap kan elke uitkering die in strijd met de voormelde artikelen 5:142 en 5:143 WVV…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of March at 14:00
Shareholders
At incorporation
deed of 27-08-2024 ↗
- 100 shares (100%) · €1