JUVAD
Board
1 director, since incorporationDirector (not named in the articles)
since 27-08-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
1 name, the dashed line is todayVANHOENACKER Julie Elisabeth Annie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANHOENACKER Julie Elisabeth Annie
- Director (not named in the articles), from 27-08-2019 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,981 in 2025
- Source
- deed of 29-08-2019
Articles of association
deed of 29-08-2019 (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.
- “Te bepalen door algemene vergadering, alle handelingen nodig of dienstig tot verwezenlijking voorwerp”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering in vormen vereist voor statutenwijziging, behoudens artikel 8”
Shareholders
At incorporation
deed of 29-08-2019 ↗
- VANHOENACKER Julie Elisabeth Annie 100 shares (100%) · €5,000