JUVIO
Board
2 directors, last change in 2023Director
in office according to the deed of 22-09-2023
earlier manager, until 22-09-2023
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “• Vertegenwoordiging: Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Een…”deed of 22-09-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Tom BEYERS
- Director, since before 31-12-2021
- Manager, until 22-09-2023
- Van Miemeersch Melanie
- Director, since before 31-12-2023
- Melanie VAN WIEMEERSCH
- Manager, from before 31-12-2021 to 22-09-2023
- Director, from before 22-09-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 22-09-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00