HET BIERHUIS
Board
2 directors, 2 in day-to-day management, last change in 2023Chair of the board, director and managing director
chair of the board in office according to the deed of 19-10-2023
director since 23-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-07-2026
Director and managing director
director since 23-06-2023
managing director in office according to the deed of 19-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 23-07-2026
- De Sutter Marjan, De Wilde Nico
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 21 - EXTERNE VERTEGENWOORDIGINGSMACHT De vennootschap wordt ten aanzien van derden rechtsgeldig verbonden, overeenkomstig de wet…”deed of 23-01-2024
Mandates through the years
2 names, the dashed line is todayDe Sutter Marjan
Director, Managing director
Director, Managing director
De Wilde Nico
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- De Sutter Marjan
- Director, from 22-09-2017 to date
- Managing director, since before 19-10-2023
- De Wilde Nico
- Director, from 22-09-2017 to date
- Chair of the board, since before 19-10-2023
- Managing director, since before 19-10-2023
Control
Capital
- Capital
- €120,000
- Shares
- 6,222
- Contribution per share
- €19.29
- Equity per share
- €235 in 2025
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (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.
- First Friday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt vergoeding, alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid”