JUNASTERIE
Board
2 directors, last change in 2024Mandates through the years
2 names, the dashed line is todayManager
Manager
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 05-03-2024, still in office
-
- Manager, since before 05-03-2024
Control
Shareholders
, ,
This company
JUNASTERIE
Capital
- Capital
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Source
- deed of 05-03-2024
Articles of association
deed of 05-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 00:00
Shareholders
Stated in the deed
deed of 05-03-2024 ↗
- beherend vennaat · 8 shares
- beherend vennoot · 1 share
- stille vennoot · 1 share
Share transfer
deed of 05-03-2024 ↗
- to 1 share