Belgian Drinks House
Board
1 director, 1 in day-to-day management, since incorporationZaakvoerder, bedrijfsleider
zaakvoerder, bedrijfsleider since 06-05-2026
zaakvoerder, bedrijfsleider appointed by deed of 01-06-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayAndri HASAJ
Zaakvoerder, bedrijfsleider
Zaakvoerder, bedrijfsleider
LeadershipBoard
Mandates as a list
- Andri HASAJ
- Zaakvoerder, bedrijfsleider, from 06-05-2026 to date
- Zaakvoerder, bedrijfsleider, appointed by deed of 01-06-2026, still in office
Control
Capital
- Capital
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 01-06-2026
Articles of association
deed of 01-06-2026 (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.
- “Zaakvoerders, alle machten om de vennootschap te beheren en te vertegenwoordigen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Deelbewijzen toekomen aan erfgenamen of legatarissen indien alle andere vennoten akkoord betuigen, geen overdracht toegelaten buiten het…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 17:00
Shareholders
At incorporation
deed of 01-06-2026 ↗
- Andri HASAJ 900 shares (90%) · €9,000 · bij onderschrijving
- Senada LATA stille vennoot · 100 shares (10%) · €1,000 · bij onderschrijving