BREWCLOUD9
Part of the group
12 companies in 3 countries
Last board
1 auditor, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat van de bestuurder wordt kosteloos uitgeoefend. Er wordt aan herinnerd dat de Vennootschap geldig wordt vertegenwoordigd jegens…”deed of 23-08-2023
Mandates through the years
5 names, the dashed line is todayStatutory auditor
Director
Director
Director
Director
Earlier
Mandates as a list
-
- Statutory auditor, from 15-07-2021 to date
-
- Director, from 15-07-2021 to 04-06-2024
-
- Director, from 15-07-2021 to 04-06-2024
-
- Director, appointed by deed of 20-07-2021, until 29-07-2023
-
- Director, appointed by deed of 20-07-2021, until 29-07-2023
Control
Parent
Equity €33.7m
Profit €826,092 in 2023
100%
This company
BREWCLOUD9
Equity -€8,689
Loss €8,297 in 2023
Capital
- Capital
- €993,371.67
- Shares
- 99,237,267 in the deed of 20-07-2021 and 2 later capital increases
- Contribution per share
- €0.01
- Equity per share
- -€0.00 in 2023
- Source
- deed of 20-07-2021 and 2 later capital increases
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022: consolidates
- 2023: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-07-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 11:00deed of 11-10-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen”deed of 20-07-2021 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €33.7m Profit of €826,092 in 2023Sourceaccounts 30-09-2023100%
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-06-2024 ↗
- all shares
Stated in the deed
deed of 26-03-2024 ↗
- 100%
At incorporation
deed of 20-07-2021 ↗
- 100 shares (100%) · €1,000 in cash
Capital over time
- 04-06-2024 Capital increase of €72,424.17 · 7,242,417 new shares · in kind
- 04-06-2024 Capital increase of €919,947.50 · 91,994,750 new shares
- 20-07-2021 Incorporation · €1,000 · 100 shares
- 20-07-2021 Incorporation · €1,000 · 100 shares