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JUVICON

Active
Private limited companyfounded 2015active for 10 yearsHalewijnkouter 130, 9031 Gent, BelgiumKBO/BCE: BE 0643.945.980

Directors

Directors
2 directors, last change in 2026
Van de Velde Wim Willy Andrea
Statutory director · appointed in the act of 10-07-2023 · earlier statutory manager, until 10-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Stefanie Soetens
Director · appointed in the act of 10-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 10-07-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Van de Velde Wim Willy Andrea
  • Statutory manager, until 10-07-2023
  • Statutory director, appointed in the act of 10-07-2023, still in office
Stefanie Soetens
  • Director, appointed in the act of 10-07-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden als ingevolge overlijden,ten bezwarende…”

Articles of association, deed of 10-07-2023 (in Dutch)

Next steps