JUMA
Board
3 directors, 1 in day-to-day management, last change in 2020Director
since 16-10-2020
6-year term from 2026
earlier managing director, until 20-10-2020
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 16-10-2020
managing director appointed by deed of 20-10-2020
6-year term from 2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
D'Haenens Sylvie
Director
term until 29-05-2032
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
3 names, the dashed line is todayDHAENENS Sylvie Marie Madeleine Fernande
Director (not named in the articles)
Director (not named in the articles)
VAN SCHOOTE Arnaud Alain Maria
Director (not named in the articles), Director
Director (not named in the articles), Director
D'Haenens Sylvie
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DHAENENS Sylvie Marie Madeleine Fernande
- Director, from before 08-07-2020 to 20-10-2020
- Director (not named in the articles), appointed by deed of 20-10-2020, still in office
- VAN SCHOOTE Arnaud Alain Maria
- Chair and managing director, appointed by deed of 08-07-2020, ended, last mentioned on 08-07-2020
- Director, from before 08-07-2020 to 20-10-2020
- Chair and managing director, appointed by deed of 08-07-2020, ended, last mentioned on 08-07-2020
- Director (not named in the articles), appointed by deed of 20-10-2020, still in office
- Director, appointed by deed of 20-10-2020, still in office
- D'Haenens Sylvie
- Director, since before 31-12-2022
Control
Capital
- Capital
- €1,061,973.38
- Source
- 2025 annual accounts
Articles of association
deed of 20-10-2020 (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 most 3 directors“Oproepingsbrief,zetel bij gebrek aanwijzing, belang vennootschap en binnen nul dagen na verzoek twee bestuurders”“Meerderheid leden aanwezig of vertegenwoordigd, voorstel verworpen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00