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Juicebox

Active Private limited companyfounded 2011active for 15 years2540 HoveKBO/BCE: BE 0835.582.150

Board

2 directors, last change in 2025
Director (not named in the articles)
appointed by deed of 20-01-2025 term without a fixed end
earlier manager (not named in the articles), until 20-01-2025
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 20-01-2025 term without a fixed end
earlier manager (not named in the articles), until 20-01-2025
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-01-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE BEER Steven
Director (not named in the articles)
VAN DAMME Koen William Beanca
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DE BEER Steven
    • Manager, appointed by deed of 22-08-2019, until 20-01-2025
    • Director (not named in the articles), appointed by deed of 20-01-2025, still in office
  • VAN DAMME Koen William Beanca
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 20-01-2025
  • Theelen David
    • Manager, until 22-08-2019

Control

Capital

Contribution
€6,208.30
Source
2025 annual accounts

Articles of association

deed of 20-01-2025 (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.
Third Thursday of June at 20:00

Next steps