BREWROOM
Board
2 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 28-09-2026
term without a fixed end
also on the board of 1 other company
Director (not named in the articles), permanent representative
appointed by deed of 28-09-2026
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles), Managing director
Director (not named in the articles)
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-09-2026, still in office
- Managing director, appointed by deed of 28-09-2026, still in office
-
- Director (not named in the articles), appointed by deed of 28-09-2026, still in office
Control
Founder
This company
BREWROOM
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 28-09-2026
Articles of association
deed of 28-09-2026 (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.
- Second Tuesday of May at 10:00
Shareholders
At incorporation
deed of 28-09-2026 ↗
- 1,000 shares (100%)