Junic Capital
Board
2 directors, no change since August 2026Director (not named in the articles)
appointed by deed of 04-03-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 03-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-03-2024
Mandates through the years
2 names, the dashed line is todayDECLERCQ Nicolas
Director (not named in the articles)
Director (not named in the articles)
DEMYTTENAERE Julie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DECLERCQ Nicolas
- Director (not named in the articles), appointed by deed of 04-03-2024, still in office
- DEMYTTENAERE Julie
- Director (not named in the articles), appointed by deed of 03-09-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €2,416 in 2025
- Source
- deed of 04-03-2024
Articles of association
deed of 04-03-2024 (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.
- Second Saturday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 04-03-2024 ↗
- DECLERCQ Nicolas 50 shares (100%) · €5,000 in cash