Julia's Artisan
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative PROCHILO Claudio
appointed by deed of 09-12-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 09-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2025
Permanent representatives 1
PROCHILO Claudio
Permanent representative, for CP Global Besloten Vennootschap
appointed by deed of 09-12-2025
Mandates through the years
2 names, the dashed line is todayCP Global Besloten Vennootschap
Director (not named in the articles)
Director (not named in the articles)
GYBELS Francis Pieter Lolita
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CP Global Besloten Vennootschap
- Director (not named in the articles), appointed by deed of 09-12-2025, still in office
- GYBELS Francis Pieter Lolita
- Director (not named in the articles), appointed by deed of 09-12-2025, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 400
- Contribution per share
- €10
- Source
- deed of 09-12-2025
Articles of association
deed of 09-12-2025 (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.
- “Vergoeding van de bestuurders, algemene vergadering beslist of mandaat ten kosteloze titel wordt uitgeoefend”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s) naar evenredigheid…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-12-2025 ↗
- PROCHILO Claudio 260 shares (65%) · €2,600 in cash
- GYBELS Francis Pieter Lolita 140 shares (35%) · €1,400 in cash