Beer in Mind
Board
3 directors, 2 in day-to-day management, since incorporationClass B director, permanent representative
appointed by deed of 22-05-2026
6-year term from 2026
also on the board of 8 other companies
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 18 : REPRÉSENTATION DE LA SOCIÉTÉ La société est valablement représentée vis-à-vis de tiers dans les actes et en justice, y compris…”deed of 22-05-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayClass A director, Managing director
Class B director
Class A director, Managing director
LeadershipBoardRest of the term
Mandates as a list
-
- Class A director, appointed by deed of 22-05-2026, still in office
- Managing director, appointed by deed of 22-05-2026, still in office
-
- Class B director, appointed by deed of 22-05-2026, still in office
-
- Class A director, appointed by deed of 22-05-2026, still in office
- Managing director, appointed by deed of 22-05-2026, still in office
Control
Founders
, ,
This company
Beer in Mind
Capital
- Contribution
- €50,000
- Shares
- 5,000
- Contribution per share
- €10
- Source
- deed of 22-05-2026
Articles of association
deed of 22-05-2026 (in French)- 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 3 directorsTerm of at most 6 years
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
Shareholders
At incorporation
deed of 22-05-2026 ↗
- 2,250 shares (45%) · €22,500
- 2,150 shares (43%) · €21,500
- 600 shares (12%) · €6,000
Capital transactions
Capital over time
- 22-05-2026 Incorporation · €50,000
- 22-05-2026 Incorporation · €50,000 · 5,000 shares