JULAMBRI
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-06-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 05-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-06-2023
Mandates through the years
1 name, the dashed line is todayDe Vestele Frederik André Cecile
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- De Vestele Frederik André Cecile
- Director (not named in the articles), from 22-06-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €400 in 2025
- Source
- deed of 26-06-2023
Articles of association
deed of 26-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 14:00
Shareholders
At incorporation
deed of 26-06-2023 ↗
- De Vestele Frederik André Cecile 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 26-06-2023 Incorporation · €3,000
- 26-06-2023 Incorporation · €3,000 · 100 shares