JUVINI
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2023
Mandates through the years
1 name, the dashed line is todayDe Strooper Bart
Director (not named in the articles)
Director (not named in the articles)
Earlier
Mandates as a list
- De Strooper Bart
- Director (not named in the articles), from 24-06-2010 to 09-10-2023
Control
Capital
- Contribution
- €2,500
- Source
- 2025 annual accounts
Articles of association
deed of 09-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur vanaf vierentwintig juni tweeduizend en tien.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 22-Ontbinding, beslissing algemene vergadering in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 23-Vereffenaars, bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd”