JURI
Part of the group
15 companies
Board
8 directors, 2 in day-to-day management, 1 auditor, last change in 2024Chair of the board and director (not named in the articles)
chair of the board in office according to the deed of 14-07-2015
director (not named in the articles) since 20-06-2024
3-year term from 2024
earlier managing director, until 14-07-2015
earlier director, from 18-06-2015 to 19-04-2023
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 01-06-2024
managing director appointed by deed of 11-07-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 19-06-2026
Director
since 20-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 19-06-2026
Director
since 20-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 19-06-2026
Director
since 20-06-2024
term until 17-06-2027
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles), permanent representative
since 01-07-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles), permanent representative
since 30-09-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 19-06-2026
Director (not named in the articles) and managing director, permanent representative
appointed by deed of 14-07-2015
earlier director, from 18-06-2015 to 19-04-2023
also on the board of 4 other companies
Statutory auditor, permanent representative
since 12-08-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 19-06-2026
- ,
Permanent representatives 3
Mandates through the years
17 names, the dashed line is todayChair of the board, Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Managing director, Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles), Managing director
Director
Statutory auditor
Statutory auditor
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 18-06-2015 to 19-04-2023
- Managing director, until 14-07-2015
- Chair of the board, since before 14-07-2015
- Director (not named in the articles), since before 19-04-2023
-
- Director, appointed by deed of 14-07-2015, until 19-04-2023
- Director (not named in the articles), since before 19-04-2023
-
- Director, appointed by deed of 14-07-2015, until 19-04-2023
- Director (not named in the articles), since before 19-04-2023
-
- Director, appointed by deed of 14-07-2015, until 19-04-2023
- Managing director, appointed by deed of 14-07-2015, still in office
- Director (not named in the articles), from before 19-04-2023 to 01-06-2024
- Director (not named in the articles), since before 19-04-2023
-
- Director (not named in the articles), from 30-06-2021 to date
-
- Director (not named in the articles), from 30-06-2021 to date
-
- Director (not named in the articles), since before 31-12-2023
- Managing director, appointed by deed of 11-07-2024, still in office
-
- Director, from 20-06-2024 to date
-
- Statutory auditor, from 12-08-2025 to date
-
- Statutory auditor, appointed by deed of 19-09-2016, until 12-08-2025
-
- Director, appointed by deed of 15-07-2021, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 15-07-2021, no longer listed in the 2025 annual accounts
-
- Director, from 30-06-2021 to 19-04-2023
- Director (not named in the articles), from before 19-04-2023 to 30-09-2024
-
- Director, appointed by deed of 14-07-2015, until 19-04-2023
- Director (not named in the articles), from before 19-04-2023 to 01-07-2024
-
- Director, from before 30-06-2013 to 15-07-2021
- Director, until 19-04-2023
- Director (not named in the articles), from before 19-04-2023, no longer listed in the 2025 annual accounts
-
- Director, from before 30-06-2013 to 18-06-2015
-
- Director, until 18-06-2015
Control
Parent
Equity €63.5m
Profit €6.4m in 2025 (profit €6.9m in 2024)
61.78%
This company
JURI
Equity €15.7m
Profit €10.7m in 2025
Capital
- Capital
- €100,397
- Shares
- 2,250 in the 2025 annual accounts
- Contribution per share
- €44.62
- Equity per share
- €6,963 in 2025
- Source
- deed of 19-04-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2025: 61.78%
-
- 2014 to 2024: 15%
- 2025: 10.09%
-
- 2012 to 2016: via 15%
- 2017 to 2022: 15%
- 2023 to 2025: 10%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-04-2023 (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.
- At least 3 directorsAt most 7 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
3 ownersOwners 3
- parentEquity €63.5m Profit of €6.4m in 2025 (profit of €6.9m in 2024)Sourceaccounts 202561.78%
- Equity €8.6m Profit of €1.2m in 2025 (profit of €1.1m in 2024) Checked scoreSourceaccounts 202510.09%
- Equity €7.8m Profit of €895,018 in 2025 (profit of €767,466 in 2024) Checked scoreSourceaccounts 202510%