Juliax
Board
1 director, no change since March 2023Director
since 06-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-03-2023
Mandates through the years
2 names, the dashed line is todayLuc Groven
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN DEN BRUELE Véronique Liesbeth
- Director, from 06-03-2023 to date
- Luc Groven
- Director, until 06-03-2023
- Director, appointed by deed of 08-03-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,734 in 2025
- Source
- deed of 08-03-2023
Articles of association
deed of 08-03-2023 (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.
- At least 1 director“Algemene kosten, algemene vergadering of enige aandeelhouder bepaalt bedrag met absolute meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 15:00
Shareholders
At incorporation
deed of 08-03-2023 ↗
- VAN DEN BRUELE Véronique Liesbeth 100 shares (100%) · €5,000 in cash