BEVERAGE
Board
2 directors, last change in 2023Sole director
since 28-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-10-2026
Mandates through the years
3 names, the dashed line is todayDirector
Sole director
Board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 13-08-2007 to date
-
- Director, appointed by deed of 18-03-2022, until 06-12-2023
- Sole director, since before 06-12-2023
-
- Board, from 28-06-1996 to 06-12-2023
- Managing director, from before 20-11-2019, ended, last mentioned on 20-11-2019
Control
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (in French)- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 29, toutes les opérations prévues par la loi sauf décision contraire de l'assemblée générale à la majorité des voix”