Juthose
Board
4 directors, last change in 2021Director (not named in the articles)
since 07-12-2004
term without a fixed end
earlier manager, until 19-08-2021
listed in the 2025 annual accounts, filed on 21-05-2026
Manager
since 01-10-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Director (not named in the articles)
since 01-10-2015
term without a fixed end
earlier manager, until 19-08-2021
listed in the 2025 annual accounts, filed on 21-05-2026
Director (not named in the articles)
since 01-10-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-08-2021
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Manager
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 07-12-2004 to date
- Manager, until 19-08-2021
-
- Manager, from 01-10-2015 to date
-
- Director (not named in the articles), from 01-10-2015 to date
- Manager, until 19-08-2021
-
- Manager, from 01-10-2015 to 19-08-2021
- Director (not named in the articles), appointed by deed of 19-08-2021, still in office
-
- Manager, until 01-10-2015
Control
Shareholders
, ,
This company
Juthose
Equity €158,785
Profit €21,592 in 2025
Capital
- Contribution
- €6,300
- Source
- 2025 annual accounts
Articles of association
deed of 19-08-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid verworven aantal, geen beroep op rechter tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June
Shareholders
Stated in the deed
deed of 19-08-2021 ↗
- 100 shares
- 43 shares
- 43 shares