JULAN
Board
5 directors, 1 in day-to-day management, last change in 2023Director
since 16-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 09-07-2026
BREMHOVE NV
Director and managing director, permanent representative IDE,Joris Modest Oscar
director current term since 16-12-2023
managing director appointed by deed of 05-02-2020
6-year term from 2023
also on the board of 49 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 16-12-2023
term until 16-12-2029
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 16-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 16-12-2023
term until 16-12-2029
listed in the 2025 annual accounts, filed on 09-07-2026
- BREMHOVE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 28-12-2023
Permanent representatives 1
IDE,Joris Modest Oscar
Permanent representative, for BREMHOVE
in office according to the deed of 11-08-2023
Mandates through the years
6 names, the dashed line is todayBONAMI,Jacky Ronald Celina
Director
Director
Enzo Ide
Director
Director
IDE,Enzo Agnes Achiel
Director
Director
Jacky Bonami
Director
Director
BREMHOVE
Director, Managing director
Director, Managing director
PROMOWEST
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- BONAMI,Jacky Ronald Celina
- Director, from 23-03-2017 to date
- Enzo Ide
- Director, from 23-03-2017 to date
- IDE,Enzo Agnes Achiel
- Director, from 23-03-2017 to date
- Jacky Bonami
- Director, from 23-03-2017 to date
- BREMHOVE
- Director, appointed by deed of 11-02-2019, still in office
- Managing director, appointed by deed of 11-02-2019, still in office
- PROMOWEST
- Director, until 11-02-2019
- Managing director, until 11-02-2019
Control
Parent
Equity €298.7m
Profit €1.7m in 2025 (profit €29.5m in 2024)
Checked score 88
Source: accounts BREMHOVE 2025
100%
This company
JULAN
Equity €151,828
Loss €74,522 in 2025
Capital
- Capital
- €259,814.82
- Shares
- 422
- Contribution per share
- €616
- Equity per share
- €360 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Raad stelt eventuele toekenningen en verloning vast, raad van bestuur”“Enige bestuurder stelt eventuele toekenningen en verloning vast, indien slechts een bestuurder in functie”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00