JUNALOU
Curator
1 mandateCurator, Neetweg 24, 2220 Heist-Op- Den-Berg
from 05-02-2024 to 10-03-2025
Also on 70 other cases
Last board
2 directors, no change since 2021Director
since 21-10-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 29-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-10-2021
Mandates through the years
2 names, the dashed line is todayJurgen De Proft
Director
Director
Nadine Weiss
Director
Director
Boardmandate already running before its first mentionBankruptcy 05-02-2024
Mandates as a list
- Jurgen De Proft
- Director, from 21-10-2021, until the bankruptcy of 05-02-2024
- Nadine Weiss
- Director, from before 31-12-2022, until the bankruptcy of 05-02-2024
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €97.40 in 2022
- Source
- deed of 25-10-2021
Articles of association
deed of 25-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-10-2021 ↗
- DE PROFT Jurgen 50 shares (50%) · €1,250
- WEISS Nadine 50 shares (50%) · €1,250