JULLIET
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
DOOM Yuri Hector Gustaaf
Current
Director (not named in the articles) · since 21-10-2026 · term without a fixed end · also on the board of 1 other company
LEFEVER Heidi Ann Martine
Current
Director (not named in the articles) · since 21-10-2026 · term without a fixed end · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-10-2026Owners and capital
Shareholders
At incorporation
act of 26-10-2026 ↗
- DOOM Yuri Hector Gustaaf founder
- LEFEVER Heidi Ann Martine founder
Capital transactions
Capital over time
- 26-10-2026 Incorporation · €3,000 · 100 shares
- 26-10-2026 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DOOM Yuri Hector Gustaaf |
|
| LEFEVER Heidi Ann Martine |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De eventuele bezoldiging van de bestuurders zal vastgelegd worden bij afzonderlijk besluit van de algemene vergadering”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “De aandelen zijn ondeelbaar., In geval van overlijden van de enige aandeelhouder worden, tenzij de statuten anders bepalen, de aan de…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op de aandelen waarop niet werd ingeschreven door de aandeelhouders zoals hierboven bepaald, kan worden ingeschreven door personen waaraan…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Controle, wanneer door de wet vereist en binnen de wettelijke grenzen of indien de algemene vergadering daartoe vrijwillig beslist”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 26-10-2026 (in Dutch)