JuNo
Board
1 director, no change since January 2019Statutory director
appointed by deed of 04-01-2019
listed in the 2022 annual accounts, filed on 31-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 15-01-2024
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 04-01-2019, still in office
Control
Founder
This company
JuNo
Equity €68,814
Profit €48,354 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €688 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid, dienen aandeelhouder te zijn”“Algemene vergadering, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Op naam, in laatste aanleg door Stafhouder Balie Antwerpen bij betwisting”“Stafhouder Balie van Antwerpen in laatste aanleg bij betwisting, aangewezen door Stafhouder Orde van Advocaten waartoe vennoot behoort”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Shareholders
At incorporation
deed of 04-01-2019 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity
- 04-01-2019 Incorporation · €18,600 · 100 shares