Ons Bier
Board
1 director, no change since August 2026Mandates through the years
2 names, the dashed line is todayManager
Eerste niet statutaire zaakvoerder en tevens vaste vertegenwoordiger
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 26-06-2023, still in office
-
- Eerste niet statutaire zaakvoerder en tevens vaste vertegenwoordiger, appointed by deed of 03-06-2019, until 28-08-2026
- Eerste niet statutaire zaakvoerder en tevens vaste vertegenwoordiger, appointed by deed of 03-06-2019, last mentioned in 2019
- Eerste niet statutaire zaakvoerder en tevens vaste vertegenwoordiger, appointed by deed of 03-06-2019, last mentioned in 2019
Control
Shareholders
, ,
This company
Ons Bier
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Source
- deed of 20-01-2022
Articles of association
deed of 06-07-2022 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van Burgerlijk recht, strijdige overdracht of overgang niet tegenstelbaar tegenover vennootschap of derden,ongeacht kwade of goede…”
- 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.
- Second Friday of June at 11:00
Shareholders
Stated in the deed
deed of 06-07-2022 ↗
- gecommanditeerde vennoot · 10 shares
- gecommanditeerde vennoot · 80 shares
- commanditaire vennoot · 10 shares
At incorporation
deed of 03-06-2019 ↗
- gecommanditeerde vennoot · 99 shares (99%)
- stille vennoot · 1 share (1%)
Capital transactions
Capital over time
- 20-01-2022 Converted to available equity · €18,600
- 03-06-2019 Incorporation · €18,600 · 100 shares