JUAX
Board
1 director, last change in 2024Director (not named in the articles)
since 14-01-2019
term without a fixed end
earlier manager, until 11-07-2022
listed in the 2025 annual accounts, filed on 03-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “D. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan. De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 11-07-2022
Mandates through the years
2 names, the dashed line is todayGROVEN Luc
Director (not named in the articles)
Director (not named in the articles)
Véronique Van den Bruele
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GROVEN Luc
- Director (not named in the articles), from 14-01-2019 to date
- Manager, until 11-07-2022
- Véronique Van den Bruele
- Director, from before 31-12-2022 to 13-08-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 11-07-2022
Articles of association
deed of 11-07-2022 (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“Bestuursorgaan, algemene-vergadering-bepaalt-aantal-duur-opdracht-en-bij-meerdere-bevoegdheid”“Vergoeding-bestuurders, algemene-vergadering-beslist-kosteloos-of-niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, erfgenamen en legatarissen die geen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 14. Controle van de vennootschap. Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”