DR BEER
Board
1 director, no change since 2022Director
appointed by deed of 28-08-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 26-09-2022
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 24-08-2018 to 26-09-2022
- Director, since before 26-09-2022
Control
Founder
This company
DR BEER
Equity €63,054
Profit €19,185 in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €631 in 2025
- Source
- deed of 28-08-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-09-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuur, algemene vergadering kan mandaat steeds beeindigen wegens wettige reden,zonder opzeggingstermijn of vertrekvergoeding”“Geboekt op algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid van…”deed of 26-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 14:00deed of 26-09-2022 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 28-08-2018 (in Dutch)
Shareholders
At incorporation
deed of 28-08-2018 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 26-09-2022 Capital stated in the deed · 100 shares
- 28-08-2018 Incorporation · €18,600 · 100 shares