JUNBOXING
Board
1 director, no change since June 2026Mandates through the years
2 names, the dashed line is todayROELANDTS KARIM
Director
Director
Roelandts, Hakim
Director
Director
BoardEarlier
Mandates as a list
- ROELANDTS KARIM
- Director (not named in the articles), from 06-06-2023 to 26-02-2024
- Director, appointed by deed of 16-07-2026, still in office
- Roelandts, Hakim
- Director, appointed by deed of 07-03-2024, until 22-06-2026
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€52.16 in 2024
- Source
- deed of 08-09-2023
Articles of association
deed of 08-09-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:30
Shareholders
Stated in the deed
deed of 16-07-2026 ↗
- Roelandts Karim 100%
Share transfer
deed of 16-07-2026 ↗
- Roelandts, Hakim to Roelandts Karim all shares
Stated in the deed
deed of 07-03-2024 ↗
- ROELANDTS KARIM 100 shares
- ROELANDTS HAKIM 50 shares
Share transfer
deed of 07-03-2024 ↗
- ROELANDTS KARIM to ROELANDTS HAKIM 50 shares
At incorporation
deed of 08-09-2023 ↗
- ROELANDTS Karim 100 shares (100%) · €5,000