JUVA
Board
4 directors, last change in 2023Director
appointed by deed of 25-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
appointed by deed of 25-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
in office according to the deed of 09-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
in office according to the deed of 09-01-2023
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• De vennootschap wordt be-stuurd door één of meerdere bestuurders aan wie volle-dige vertegen-woordigingsbevoegd-heid is toegekend om…”deed of 09-01-2023
Mandates through the years
4 names, the dashed line is todayBruno Angèle Jan LAUWERS
Director
Director
Carola Elisa Richard VAN OEVELEN
Director
Director
Chloé Bénédicte Philippe LAUWERS
Director
Director
William Maria Romain LAUWERS
Director
Director
Board
Mandates as a list
- Bruno Angèle Jan LAUWERS
- Director, from 21-03-2008 to date
- Carola Elisa Richard VAN OEVELEN
- Director, from 21-03-2008 to date
- Chloé Bénédicte Philippe LAUWERS
- Director, from 16-08-2023 to date
- William Maria Romain LAUWERS
- Director, from 16-08-2023 to date
Control
Parent
Equity €2.2m
Profit €109,478 in 2025 (loss €38,043 in 2024)
Checked score 85
Source: accounts LAUWERS & PARTNERS 2025
99.99%
This company
JUVA
Equity €2.5m
Profit €708,495 in 2025
Capital
- Contribution
- €62,500
- Shares
- 23,015
- Contribution per share
- €2.72
- Equity per share
- €108 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 09-01-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of Maydeed of 21-06-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-06-2023 ↗
- LAUWERS & PARTNERS NV (BE 0417.783.750) 23,013 shares · 100%
- Carola Van Oevelen 2 shares · 0%
Capital over time
- 21-06-2023 Capital stated in the deed · 23,015 shares
- 09-01-2023 Converted to unavailable equity