BELGIAN BEVERAGES
Board
8 directors, 4 in day-to-day management, 1 auditor, last change in 2025Class C director
since 06-06-2023
term until 30-04-2027
earlier director, until 04-06-2015
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 06-06-2023
term until 30-04-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Class B director and managing director
class B director since 06-06-2023
managing director appointed by deed of 12-07-2022
term until 30-04-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 05-06-2025
term until 27-04-2029
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 05-06-2025
term until 27-04-2029
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 05-06-2025
term until 27-04-2029
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 05-06-2025
term until 30-04-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 05-06-2025
term until 27-04-2029
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative
current term since 05-06-2025
term until 28-04-2028
listed in the 2025 annual accounts, filed on 02-07-2026
- , , ,
Permanent representatives 1
Mandates through the years
31 names, the dashed line is todayClass C director
Managing director, Class B director
Director
Director
Director
Director
Director
Director
Managing director
Director general
Director general
Statutory auditor
Director
Director
Alternate director
Director
Vice-chair
Class D director
Class C director
Chair
Class B director
Statutory auditor
Alternate director
Director
Director
Chair
Director
Director
Chair
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, until 04-06-2015
- Waarnemend voorzitter, appointed by deed of 02-02-2017, until 15-06-2023
- Class C director, since before 15-06-2023
-
- Alternate director, appointed by deed of 11-08-2017, until 15-06-2023
- Managing director, appointed by deed of 12-07-2022, still in office
- Class B director, since before 15-06-2023
-
- Director, from 30-06-2021 to date
-
- Director, from 30-06-2021 to date
-
- Director, from 06-06-2023 to date
-
- Director, from 05-06-2025 to date
-
- Director, from 05-06-2025 to date
-
- Director, from 05-06-2025 to date
-
- Director, until 04-06-2015
- Managing director, appointed by deed of 19-08-2015, still in office
-
- Director general, appointed by deed of 02-08-2022, still in office
-
- Director general, appointed by deed of 12-06-2025, still in office
-
- Statutory auditor, from 09-06-2016 to date
-
- Director, from before 11-08-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 11-08-2017, no longer listed in the 2025 annual accounts
-
- Alternate director, appointed by deed of 15-06-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 11-08-2017, no longer listed in the 2025 annual accounts
-
- Director, from before 11-08-2017, no longer listed in the 2025 annual accounts
- Vice-chair, appointed by deed of 23-05-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 02-02-2017, until 23-05-2019
- Class D director, appointed by deed of 23-05-2019, until 01-06-2023
- Class D director, from before 15-06-2023, no longer listed in the 2025 annual accounts
-
- Class C director, from 09-05-2019, no longer listed in the 2025 annual accounts
-
- Chair, appointed by deed of 23-05-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 19-08-2015, until 23-05-2019
- Class B director, appointed by deed of 23-05-2019, until 12-07-2022
-
- Statutory auditor, from 09-06-2016 to 12-07-2022
-
- Alternate director, appointed by deed of 11-08-2017, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 19-08-2015, until 23-05-2019
-
- Director, appointed by deed of 19-08-2015, until 23-05-2019
-
- Chair, appointed by deed of 02-02-2017, no longer listed in the 2025 annual accounts
-
- Director, until 11-08-2017
-
- Director, until 04-06-2015
- Director, appointed by deed of 02-02-2017, until 11-08-2017
-
- Chair, appointed by deed of 19-08-2015, until 02-02-2017
-
- Director, until 04-06-2015
- Director, until 15-11-2016
-
- Director, appointed by deed of 19-08-2015, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €161,904
Profit €33,686 in 2024 (profit €46,433 in 2023)
Checked score
2.94%
This company
BELGIAN BEVERAGES
Equity €1.6m
Profit €15,131 in 2025
Capital
- Contribution
- €85,000
- Shares
- 34
- Contribution per share
- €2,500
- Equity per share
- €47,631 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 2.94%
- 2025: 2.86%
-
- 2016 to 2025: 2%
-
- 2022 to 2024: 2.94%
-
- 2006 to 2009: 2.5%
- 2010 to 2012: 2.56%
- 2013 to 2021: 2.27%
-
- 2007 to 2010: 40%
- 2011: 2.56%
- 2013 to 2017: 2.56%
-
- 2013 to 2014: 1%
-
- 2009 to 2012: 2.78%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 14:00
Shareholders
4 ownersOwners 4
- Equity €161,904 Profit of €33,686 in 2024 (profit of €46,433 in 2023) Checked scoreSourceaccounts 20242.94%
- Equity €5.2m Profit of €1.1m in 2025 (profit of €944,980 in 2024) Checked scoreSourceaccounts 20252.86%
- Equity €11.1m Profit of €2.4m in 2025 (profit of €2.2m in 2024) Checked scoreSourceaccounts 20212.27%
- Equity €122,537 Loss of €121,325 in 2025 (loss of €20,277 in 2024) Checked scoreSourceaccounts 20252%
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 02-02-2017 ↗
- to