DRANKEN VAN EETVELDE
Board
2 directors, last change in 2020Director (not named in the articles)
since 21-12-2020
term until 20-12-2026
earlier director, until 29-12-2020
listed in the 2026 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 21-12-2020
term until 21-12-2026
earlier director, until 29-12-2020
listed in the 2026 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2020
Mandates through the years
2 names, the dashed line is todayVAN EETVELDE Joris Rachel Roger
Director (not named in the articles)
Director (not named in the articles)
VAN EETVELDE Peter Marie René
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VAN EETVELDE Joris Rachel Roger
- Director (not named in the articles), from 01-06-2018 to date
- Director, until 29-12-2020
- VAN EETVELDE Peter Marie René
- Director (not named in the articles), from 01-06-2018 to date
- Director, until 29-12-2020
Control
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €1,254 in 2026
- Source
- deed of 29-12-2020
Articles of association
deed of 29-12-2020 (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 most 3 directors“Raad van bestuur, herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid”“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”“Voorstel verworpen, elke bestuurder kan aan één collega volmacht verlenen voor bepaalde raad om te vertegenwoordigen en stemmen”“Afschriften en uittreksels ondertekend door voorzitter of ten minste twee bestuurders, besluiten weergegeven in notulen”“Bezoldigd, algemene vergadering beslist bij elke benoeming bedrag vaste of variabele vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 23. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de eerste…”