JUBA STONES
Board
1 director, last change in 2023Statutory director
since 23-08-2006
term without a fixed end
earlier statutory manager, until 27-06-2023
listed in the 2025 annual accounts, filed on 07-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2023
Mandates through the years
1 name, the dashed line is todayBALEMANS Jurgen
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- BALEMANS Jurgen
- Statutory director, from 23-08-2006 to date
- Statutory manager, until 27-06-2023
Control
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €837 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “eventuele representatie-, reis- en verplaatsingskosten. Algemene vergadering Ieder jaar wordt een gewone algemene vergadering van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”