JuLi Construct
Board
1 auditor, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 26-03-2025
Mandates through the years
2 names, the dashed line is todayCompany auditor
Statutory manager
Earlier
Mandates as a list
-
- Company auditor, appointed by deed of 26-03-2025, still in office
-
- Statutory manager, appointed by deed of 30-03-2023, until 26-03-2025
Control
Founder
This company
JuLi Construct
Equity €67,488
Profit €15,871 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €675 in 2025
- Source
- deed of 26-03-2025
Articles of association
deed of 26-03-2025 (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, overdrachten hebben uitwerking vanaf inschrijving in register der aandeelhouders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring,onder levenden of door overlijden, helft overdrager,helft koper(s) naar evenredigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June
Shareholders
At incorporation
deed of 30-03-2023 ↗
- gecommanditeerde (beherende) vennoot · 90 shares · €900
Capital transactions
Capital over time
- 26-03-2025 Converted to unavailable equity · €1,000
- 30-03-2023 Incorporation · €1,000 · 100 shares