JUSTUS
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 09-11-2023
term without a fixed end
earlier manager, until 09-11-2023
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 09-11-2023
Mandates through the years
1 name, the dashed line is todayBAELE Isabelle Maria Georges Aline
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BAELE Isabelle Maria Georges Aline
- Director (not named in the articles), since before 31-12-2021
- Manager, until 09-11-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 09-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overlijden van de vennoot, tenzij erfgenamen of legatarissen hoedanigheid van advocaat hebben”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Enige bestuurder, twee maanden”