JUSTOMAX
Board
2 directors, since incorporationDirector (not named in the articles)
since 27-06-2025
listed in the 2026 annual accounts, filed on 15-10-2026
Director (not named in the articles)
since 27-06-2025
listed in the 2026 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-07-2025
Mandates through the years
2 names, the dashed line is todayOPPALFENS Justine Diane Jean Maurice
Director (not named in the articles)
Director (not named in the articles)
VANTORRE Nick Remi Germaine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- OPPALFENS Justine Diane Jean Maurice
- Director (not named in the articles), from 27-06-2025 to date
- VANTORRE Nick Remi Germaine
- Director (not named in the articles), from 27-06-2025 to date
Control
This company
JUSTOMAX
Equity €31,457
Profit €26,457 in 2026
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €315 in 2026
- Source
- deed of 01-07-2025
Articles of association
deed of 01-07-2025 (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.
- “Tenzij de algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 December at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissarissen”
Shareholders
At incorporation
deed of 01-07-2025 ↗
- VANTORRE Nick Remi Germaine 50 shares (50%) · €2,500 in cash
- OPPALFENS Justine Diane Jean Maurice 50 shares (50%) · €2,500 in cash