ONION
Board
2 directors, 2 in day-to-day management, since incorporationDirector and day-to-day manager, permanent representative DE BIE Victor Karel Hendrik
appointed by deed of 20-01-2026
term for the life of the company
DEN DRIEGHE BV
Director and day-to-day manager, permanent representative Ceyssens Peter Jan
appointed by deed of 20-01-2026
term for the life of the company
also on the board of 4 other companies
Permanent representatives 2
DE BIE Victor Karel Hendrik
Permanent representative, for BEE Management
appointed by deed of 20-01-2026
Mandates through the years
2 names, the dashed line is todayBEE Management
Director, Day-to-day manager
Director, Day-to-day manager
DEN DRIEGHE
Director, Day-to-day manager
Director, Day-to-day manager
LeadershipBoard
Mandates as a list
- BEE Management
- Director, appointed by deed of 20-01-2026, still in office
- Day-to-day manager, appointed by deed of 20-01-2026, still in office
- DEN DRIEGHE
- Director, appointed by deed of 20-01-2026, still in office
- Day-to-day manager, appointed by deed of 20-01-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 20-01-2026
Articles of association
deed of 20-01-2026 (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 least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00
Shareholders
At incorporation
deed of 20-01-2026 ↗
- DEN DRIEGHE (BE 0701.670.383) 50 shares (50%) · €2,500
- BEE MANAGEMENT (BE 0790.236.432) 50 shares (50%) · €2,500