JULSTA Constructies
Board
2 directors, last change in 2024Director, permanent representative BEX Albrecht Hélène Patrick
appointed by deed of 10-01-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
MCH BV
Director, permanent representative CROONEN Michel Henri Louis
appointed by deed of 10-01-2023
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or each director alonedeed of 10-01-2023
Permanent representatives 2
BEX Albrecht Hélène Patrick
Permanent representative, for AB MANAGEMENT
appointed by deed of 10-01-2023
Mandates through the years
5 names, the dashed line is todayAB MANAGEMENT
Director
Director
MCH
Director
Director
P.T.J. CONSTRUCT
Director
Director
huidige bestuurder
Director
Director
KERKHOFS Pascal Jozef
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AB MANAGEMENT
- Director, since before 30-09-2022
- MCH
- Director, since before 30-09-2022
- P.T.J. CONSTRUCT
- Director, from before 30-09-2022 to 04-07-2024
- huidige bestuurder
- Director, until 10-01-2023
- KERKHOFS Pascal Jozef
- Director (not named in the articles), appointed by deed of 10-01-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €353,646.54
- Shares
- 3,186 in the deed of 16-11-2022 and 1 later capital increase
- Contribution per share
- €111
- Equity per share
- -€8.82 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 16:00deed of 04-07-2024 (in Dutch)
Shareholders
Contribution
deed of 29-03-2023 ↗
- MCH (BE 0877.379.252) €303,989 in cash
Share transfer
deed of 29-03-2023 ↗
- to MCH (BE 0877.379.252) 638 shares · consideration: “inbreng zonder uitgifte van nieuwe aandelen”
After the capital increase
deed of 10-01-2023 ↗
- KERKHOFS Pascal 3,000 shares · €300,000
Stated in the deed
deed of 16-11-2022 ↗
- Pascal KERKHOFS all shares
Capital transactions
Capital over time
- 10-01-2023 Capital increase of €300,000 · 3,000 new shares · in kind
- 10-01-2023 Incorporation · €86,421.85
- 10-01-2023 Converted to unavailable equity
- 16-11-2022 Capital stated in the deed · €18,600 · 186 shares