Biermuseum
Board
3 directors, 3 in day-to-day management, last change in 2023Director and day-to-day manager
in office according to the deed of 22-12-2023
term without a fixed end
Director and day-to-day manager
appointed by deed of 22-12-2023
term without a fixed end
Director and day-to-day manager
in office according to the deed of 22-12-2023
term without a fixed end
Mandates through the years
3 names, the dashed line is todayEmmanuel Maertens
Director, Day-to-day manager
Director, Day-to-day manager
Lars Pillen
Director, Day-to-day manager
Director, Day-to-day manager
Thibault Bekaert
Director, Day-to-day manager
Director, Day-to-day manager
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Emmanuel Maertens
- Director, since before 06-12-2023
- Day-to-day manager, since before 06-12-2023
- Lars Pillen
- Director, appointed by deed of 22-12-2023, still in office
- Day-to-day manager, appointed by deed of 22-12-2023, still in office
- Thibault Bekaert
- Director, since before 06-12-2023
- Day-to-day manager, since before 06-12-2023
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 22-12-2023 (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.
- At least 3 directors“8.1.3 Vervanging en coöptatie, eerstvolgende algemene vergadering moet mandaat gecoöpteerde bevestigen”“Algemene vergadering bepaalt per bestuurder bezoldigd of onbezoldigd, onbezoldigd tot algemene vergadering zich hierover desgevallend…”“Per e-mail, 8.6.1 Wijze van oproeping”“Mits schriftelijke volmacht door andere bestuurder met stemrecht, rechtsgeldig beraadslagen en beslissen ongeacht aantal aanwezige of…”“Bij gelijkheid geacht verworpen, 8.6.3 Meerderheden”“Notulen van elke vergadering elektronisch bewaard, 8.6.4 Verslag van de vergadering”“8.7 Tegenstrijdig belang, niet van toepassing op gebruikelijke verrichtingen onder marktvoorwaarden en zekerheden”“Beperkt tot vervulling opdracht en tekortkomingen in bestuur, 8.8 Aansprakelijkheid van de bestuurders”“Bij verstrijken termijn van rechtswege op eerstvolgende algemene vergadering, 8.9 Einde bestuursmandaat”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December