ONO Drinks
Board
1 director, no change since 2024Evergrow BV
Director, permanent representative Marco Beeckmans
appointed by deed of 19-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Evergrow
- Director, appointed by deed of 19-04-2024, still in office
- Thijs Janse
- Director, appointed by deed of 25-01-2024, no longer listed in the 2025 annual accounts
- Gilles Verhulst
- Director, appointed by deed of 11-12-2020, until 06-12-2023
- Thijs Jansse
- Director, appointed by deed of 25-01-2024, until 06-12-2023
- Hernest
- Director, appointed by deed of 11-12-2020, until 26-10-2023
Control
Shareholder
Equity €74,475
Profit €28,657 in 2025 (profit €40,818 in 2024)
Checked score 84
Source: accounts Evergrow 30-09-2025
36.68%
This company
ONO Drinks
Equity -€209,624
Loss €169,813 in 2025
Capital
- Contribution
- €20,000
- Shares
- 10,000
- Contribution per share
- €2
- Equity per share
- -€20.96 in 2025
- Source
- deed of 11-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- Evergrow
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-12-2020 (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 least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Ondergetekende Notaris bevestigt dat deze deponering heeft plaatsgevonden overeenkomstig de bepalingen van het Wetboek van vennootschappen…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-12-2020 ↗
- ELLEGIERS Mathias 4,500 shares (45%) · €9,000
- VERHULST Gilles Regine Noel 5,500 shares (55%) · €11,000
Capital over time
- 11-12-2020 Incorporation · €20,000 · 10,000 shares