AFRICAN CRAFT BREWERIES
Last board
2 directors, 1 in day-to-day management, 1 auditor, no change since July 2026Director (not named in the articles) and managing director
director (not named in the articles) current term since 17-05-2024
managing director appointed by deed of 13-04-2021
term until 21-05-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative
since 17-05-2024
term until 21-05-2027
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative
current term since 17-05-2024
term until 21-05-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles), Managing director
Director
Statutory auditor
Director
Director
Director
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 07-04-2021 to date
- Managing director, appointed by deed of 13-04-2021, still in office
-
- Director (not named in the articles), from 07-04-2021 to 07-07-2026
- Director, since before 07-08-2024
-
- Statutory auditor, appointed by deed of 13-04-2021, still in office
-
- Director, appointed by deed of 13-08-2025, until 07-07-2026
-
- Director, appointed by deed of 13-08-2025, until 07-07-2026
-
- Director, from 07-04-2021 to 07-07-2026
- Managing director, from before 07-08-2024, ended, last mentioned on 07-08-2024
-
- Director (not named in the articles), from 07-04-2021 to 24-05-2023
Control
Consolidating parent
Equity €91.3m
Profit €550,935 in 2025 (profit €373,554 in 2024)
Source: parent in own accounts 2025
consolidates
This company
AFRICAN CRAFT BREWERIES
Equity €1.0m
Loss €96,679 in 2025
Capital
- Capital
- €1,500,000
- Shares
- 60,000
- Contribution per share
- €25
- Equity per share
- €16.94 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-04-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Conseil d’administration collégial, administrateurs restants peuvent pourvoir provisoirement jusqu’à nomination par assemblée générale…”deed of 13-04-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:30deed of 13-04-2021 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Boulevard du Souverain 25/9, 1170 Watermael-Boitfort, délai déterminé par la loi”deed of 07-07-2026 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-04-2021 ↗
- 60,000 shares (100%) · €6,000,000
Capital over time
- 13-04-2021 Incorporation · €6,000,000 · 60,000 shares