Jucon
Board
1 office holder, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2020
Mandates through the years
2 names, the dashed line is todayAnoukSmets
Director (not named in the articles)
Director (not named in the articles)
LAURIJSSEN Jurgen
Director (not named in the articles)
Director (not named in the articles)
Other functionEarlierend not dated
Mandates as a list
- AnoukSmets
- Director (not named in the articles), appointed by deed of 11-08-2023, still in office
- LAURIJSSEN Jurgen
- Director (not named in the articles), appointed by deed of 13-02-2020, last mentioned in 2020
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €780 in 2025
- Source
- deed of 13-02-2020
Articles of association
deed of 13-02-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 19:00
- 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
Shareholders
At incorporation
deed of 13-02-2020 ↗
- LAURIJSSEN Jurgen 100 shares (100%) · €2,000