DRINKS LOGISTICS
Part of the group
9 companies
Board
3 directors, last change in 2025Director
since 22-05-2023
term until 20-06-2028
also on the board of 4 other companies
listed in the 2024 annual accounts, filed on 13-03-2026
Director
since 22-05-2023
term until 20-06-2028
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 13-03-2026
Director, permanent representative
since 22-05-2023
term until 20-06-2028
also on the board of 4 other companies
listed in the 2024 annual accounts, filed on 13-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. Vertegenwoordiging van de vennootschap. - Alle akten die de vennootschap verbinden in en buiten rechte, zijn geldig wanneer ze…”deed of 07-06-2023
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayDirector
Director
Director
Managing director
Director
Statutory auditor
Statutory auditor
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2022
-
- Director, since before 31-12-2022
-
- Director, since before 31-12-2022
-
- Director, appointed by deed of 05-09-2017, until 22-05-2023
- Managing director, appointed by deed of 05-09-2017, until 11-12-2025
- Director, until 09-06-2023
-
- Director, appointed by deed of 05-09-2017, until 07-06-2023
- Managing director, appointed by deed of 05-09-2017, ended, last mentioned on 05-09-2017
-
- Statutory auditor, from 30-12-2020, no longer listed in the 2024 annual accounts
-
- Statutory auditor, appointed by deed of 05-09-2017, until 17-02-2021
-
- Director, appointed by deed of 05-09-2017, no longer listed in the 2024 annual accounts
Control
Parent
Equity €13.9m
Profit €847,633 in 2024 (profit €933,930 in 2023)
Source: accounts 2024
99.2%
This company
DRINKS LOGISTICS
Equity -€1.1m
Loss €107,622 in 2024
Capital
- Capital
- €62,000
- Shares
- 250 in the 2024 annual accounts
- Contribution per share
- €248
- Equity per share
- -€4,315 in 2024
- Source
- deed of 07-06-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016: consolidates
- 2017 to 2024: 99.2%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-06-2023 (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.
- 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00