JUMA
Board
1 director, last change in 2022Herbert HOUBEN
Director
in office according to the deed of 25-02-2022
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Herbert HOUBEN
- Director, since before 31-12-2021
- MAESSEN INVESTMENT
- Sole director, until 10-05-2022
- BV JUMA
- Director, from before 25-02-2022, no longer listed in the 2025 annual accounts
Control
Shareholder
Herbert HOUBEN
This company
JUMA
Equity €6.7m
Profit €181,808 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €67,469 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-05-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal verworven aandelen bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te omlijnen en…”
Shareholders
Stated in the deed
deed of 25-02-2022 ↗
- Herbert HOUBEN 100 shares
Capital transactions
Capital over time
- 10-05-2022 Capital stated in the deed · 100 shares
- 25-02-2022 Converted to unavailable equity