Juicebox
Board
2 directors, last change in 2025Director (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 alonedeed of 20-01-2025
Mandates through the years
3 names, the dashed line is todayDE BEER Steven
Director (not named in the articles)
Director (not named in the articles)
VAN DAMME Koen William Beanca
Director (not named in the articles)
Director (not named in the articles)
Theelen David
Manager
Manager
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