From the official registers: KBO publications in the Belgian Official Gazette
Summary
JUVACO has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, last change in 2026
Board 1
Nathalie Vanhaelemeesch
Current
Manager (not named in the articles) · appointed in the act of 04-05-2026
Other functions 1
Nathalie Vanhaelemeesch
Current
Bewindvoerder · appointed in the act of 04-05-2026
Mandate history
2 people, 1 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| Nathalie Vanhaelemeesch |
|
| De Heer Julien Vanhaelemeesch |
|
The board according to the articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde duur of zonder beperking van duur, één of meerdere zaakvoerders”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- One provision in the deed
Articles of association, deed of 02-06-2023 (in Dutch)
Owners and capital
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 04-05-2026 ↗
- Nathalie Vanhaelemeesch all shares
Share transfer
act of 04-05-2026 ↗
- Julien Vanhaelemeesch to Nathalie Vanhaelemeesch 499 shares
Stated in the act
act of 02-06-2023 ↗
- Julien Vanhaelemeesch gecommanditeerde vennoot
- Nathalie Vanhaelemeesch commanditaire vennoot
Capital over time
- 02-06-2023 Capital stated in the deed · 500 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Dagelijks bestuur, binnen perken toevertrouwde machten”“Bijzondere volmachten, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen”“Bijeenroeping algemene vergadering, zaakvoerder,college van zaakvoerders,één of meer gecommanditeerde vennoten”“Uitsluitend door andere vennoot op voorlegging geschreven volmacht, stemrecht en vertegenwoordiging”“Door of in opdracht van zaakvoerder, inventaris en jaarrekening”“Winstverdeling-reservering-verliezen, algemene vergadering over winstverdeling en reservevorming”Liquidation distribution: “Onder vennoten naar verhouding aantal aandelen, aandelen op gelijke voet via aanrekening openstaande bedragen of vooruitbetaling tot beloop…”2 more provisions in the deed, see the deed of 02-06-2023
Articles of association, deed of 02-06-2023 (in Dutch)