JuMa Technix
Board
2 directors, since incorporationDirector (not named in the articles)
since 28-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
since 28-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25. - Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan…”deed of 30-07-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 28-07-2021 to date
-
- Director (not named in the articles), from 28-07-2021 to date
Control
Founders
,
This company
JuMa Technix
Equity €238,368
Profit €61,377 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €477 in 2025
- Source
- deed of 30-07-2021
Articles of association
deed of 30-07-2021 (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.
- “Enige aandeelhouder en derde kunnen tot bestuurder worden benoemd, enige aandeelhouder van rechtswege alle rechten en verplichtingen van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15. - Jaarvergadering De jaarvergadering zal gehouden worden op tien juni van ieder jaar om achttien uur. De vergaderingen van…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorstel tot ontbinding, staat activa en passiva maximaal drie maanden voor algemene vergadering”“Beslissing tot ontbinding, besluit algemene vergadering in vormen statutenwijziging”
Shareholders
At incorporation
deed of 30-07-2021 ↗
- 350 shares (70%)
- 150 shares (30%)
Capital transactions
Capital over time
- 30-07-2021 Incorporation · €5,000 · 500 shares
- 30-07-2021 Converted to unavailable equity · €5,000