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DE KEYZER - DRINKS

Active Public limited companyfounded 1978active for 47 yearsLeuvensesteenweg 54, 1932 ZaventemKBO/BCE: BE 0418.908.257 subsidiary of
DE KEYZER - DRINKS
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Board

2 directors, 1 in day-to-day management, last change in 2024
Director and managing director
in office according to the deed of 09-05-2018 6-year term from 2024
listed in the 2025 annual accounts, filed on 31-10-2025
Director, permanent representative
in office according to the deed of 09-05-2018 6-year term from 2024
listed in the 2025 annual accounts, filed on 31-10-2025
Permanent representatives 1
Permanent representative, for
in office according to the deed of 09-05-2018

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director, Managing director

Director

Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
    • Director, since before 03-02-2018
    • Managing director, since before 03-02-2018
    • Director, since before 03-02-2018
    • Statutory auditor, appointed by deed of 16-10-2015, until 09-05-2018

Control

Consolidating parent
Equity €77,266
Profit €987 in 2025 (profit €6,458 in 2024)
Checked score
consolidates
This company
DE KEYZER - DRINKS
Equity €701,674
Loss €109,395 in 2025

and 2 other shareholders

Capital

Capital
€62,000
Shares
500
Contribution per share
€124
Equity per share
€1,403 in 2025
Source
deed of 08-04-2024

Owners through the years

as the annual accounts name them
24.8%67%
67%
25%33%
33%
50.2%
50.2% until 2017
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 08-04-2024 (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.
“Raad van bestuur, tenminste helft aanwezig of vertegenwoordigd”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Onder levenden of door overlijden zonder goedkeuring, helft overdrager,helft koper(s) naar evenredigheid aantal”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of September at 18:00

Shareholders

3 owners

Owners 3

  • natural person
    Sourceown accounts 30-09-2022
    67%335 voting rights
  • consolidating parent
    Equity €77,266 Profit of €987 in 2025 (profit of €6,458 in 2024) Checked score
    Sourceparent in own accounts 30-09-2017
    consolidates
  • natural person
    Sourceown accounts 30-09-2022
    33%165 voting rights

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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