JuNiTi
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-09-2025, still in office
Control
Founder
This company
JuNiTi
Capital
- Contribution
- €500
- Shares
- 120
- Contribution per share
- €4.17
- Source
- deed of 12-09-2025
Articles of association
deed of 12-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- Third Friday of June at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, wanneer door de wet vereist”
Founder
At incorporation
deed of 12-09-2025 ↗
- sole founder · 100% at incorporation