JULIETTE
Last board
5 directors, 1 auditor, no change since 2022Director
appointed by deed of 22-09-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 26-09-2024
Director
appointed by deed of 22-09-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 26-09-2024
Director
appointed by deed of 22-09-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 26-09-2024
Director
appointed by deed of 22-09-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 26-09-2024
Director
appointed by deed of 22-09-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 26-09-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Tweede besluit: Wijziging van artikel 14 en 17 van de statuten betreffende de bevoegdheden van het bestuursorgaan en de vertegenwoordiging…”deed of 14-12-2022
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Director
Director
Statutory auditor
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 22-09-2022, still in office
-
- Director, appointed by deed of 22-09-2022, still in office
-
- Director, appointed by deed of 22-09-2022, still in office
-
- Director, appointed by deed of 22-09-2022, still in office
-
- Director, appointed by deed of 22-09-2022, still in office
-
- Statutory auditor, appointed by deed of 22-09-2022, still in office
-
- Director, appointed by deed of 04-02-2022, until 28-02-2022
-
- Director, until 24-12-2021
Control
Consolidating parent
Equity €6.32bn
Profit €103.8m in 2026 (profit €2.15bn in 2025)
Checked score
consolidates
This company
JULIETTE
Equity €2.3m
Profit €1.9m in 2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-09-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 14-12-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of September at 11:30deed of 14-12-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-03-2025 ↗
- all shares · 100%
Stated in the deed
deed of 26-09-2024 ↗
- all shares
At incorporation
deed of 01-09-2020 ↗
- sole founder · 100% at incorporation
Capital over time
- 26-09-2024 Capital stated in the deed · 100,000 shares