BEACH CORNER
Board
3 directors, last change in 2024Director (not named in the articles), permanent representative
in office according to the deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles), permanent representative
in office according to the deed of 08-01-2024
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 09-06-2015
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het mandaat van de niet-statutaire zaakvoerder is onbezoldigd en dit zal steeds zo blijven. Overeenkomstig artikel 26 van de statuten wordt…”deed of 15-07-2015
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-06-2015, until 08-01-2024
- Director (not named in the articles), since before 08-01-2024
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 08-01-2024
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 08-01-2024
-
- Manager, until 09-07-2019
Control
Consolidating parent
Equity -€13.8m
Loss €3,643 in 2025 (loss €8,828 in 2024)
Checked score
consolidates
This company
BEACH CORNER
Equity -€138,803
Loss €13,397 in 2025
Capital
- Contribution
- €30,000
- Shares
- 8,000
- Contribution per share
- €3.75
- Equity per share
- -€17.35 in 2025
- Source
- deed of 08-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2013: 39%
- 2014: 29%
- 2015 to 2018: 41%
- 2019 to 2025: 40.85%
-
- 2009 to 2015: 11%
- 2016 to 2019: 18%
- 2020 to 2025: 17.85%
-
- 2007 to 2012: 39%
- 2015 to 2018: 29%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, alle aandeelhouders voor overdracht onder levenden en overgang door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Shareholders
3 ownersOwners 3
- consolidating parentEquity -€13.8m Loss of €3,643 in 2025 (loss of €8,828 in 2024) Checked scoreconsolidates
- Equity €39.1m Profit of €1.5m in 2025 (loss of €332,510 in 2024) Checked scoreSourceaccounts 202540.85%
- Equity €9.9m Profit of €626,662 in 2025 (profit of €693,760 in 2024) Checked scoreSourceaccounts 31-03-202517.85%
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity · €30,000
- 24-11-2015 Capital increase of €10,000 · to €30,000 · 7,800 new shares at €1.28 per share, 97.5% of the 8,000 shares after the increase · in cash