Juvic
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 06-10-2023
term without a fixed end
earlier director, until 06-10-2023
listed in the 2026 annual accounts, filed on 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-03-2022
- Director, until 06-10-2023
-
- Successor director (not named in the articles), appointed by deed of 06-10-2023, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €540,000
- Source
- 2026 annual accounts
Articles of association
deed of 06-10-2023 (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.
- “Neutraal deskundige bedrijfsrevisor of accountant ingeschreven op externe lijst van Institute for Tax Advisors & Accountants(I.T.A.A.)…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of August at 19:00