JULIA
Board
1 director, last change in 2025Statutory director
appointed by deed of 29-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
3 names, the dashed line is todaySuccessor statutory director
Director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Successor statutory director, appointed by deed of 29-03-2021, still in office
-
- Director, until 18-06-2025
-
- Statutory director, from 31-03-2014, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €140,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel dertien-bestuursorgaan, onbepaalde duur bij gebrek bepaling”“Al dan niet ten kosteloze titel, Artikel VIJFTIEN-VERGOEDING VAN BESTUURDERS”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,250 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 18:00
Capital transactions
Capital over time
- 29-03-2021 Converted to unavailable equity · €245,570.81
- 29-03-2021 Converted to available equity · €245,570.81