JUVICONSULT
Board
2 directors, no change since 2023Director (not named in the articles)
since 18-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Manager
since 18-01-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-09-2023
Mandates through the years
2 names, the dashed line is todayBoard
Manager
Board
Mandates as a list
-
- Board, from 18-01-2017 to date
-
- Manager, from 18-01-2017 to date
Control
Founder
This company
JUVICONSULT
Equity €102,212
Profit €95,898 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,022 in 2025
- Source
- deed of 06-02-2017
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-09-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 20:00deed of 06-02-2017 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, kan op elk moment worden ontbonden door beslissing algemene vergadering”deed of 25-09-2023 (in Dutch)
Shareholders
At incorporation
deed of 06-02-2017 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 25-09-2023 Capital stated in the deed · 100 shares
- 06-02-2017 Incorporation · €18,600 · 100 shares