Beaulieu Residential
Part of the group
38 companies in 19 countries
Board
4 directors, 1 auditor, no change since August 2026Deed of 07-08-2026New statutory auditor appointed, resigned · Permanent representative: · General meeting of 08-06-2026
Director (not named in the articles), permanent representative
since 01-07-2024
term until 06-06-2030
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles), permanent representative
since 01-07-2024
term until 06-06-2030
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles), permanent representative
since 01-07-2024
term until 06-06-2030
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles), permanent representative
since 01-07-2024
term until 06-06-2030
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Statutory auditor, permanent representative
since 01-07-2024
3-year term from 2026
listed in the 2025 annual accounts, filed on 12-06-2026
Permanent representatives 4
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Statutory auditor
Director (not named in the articles)
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director (not named in the articles), from 01-07-2024 to date
-
- Director (not named in the articles), from 01-07-2024 to date
-
- Director (not named in the articles), from 01-07-2024 to date
-
- Director (not named in the articles), from 01-07-2024 to date
-
- Statutory auditor, from 01-07-2024 to date
-
- Director (not named in the articles), appointed by deed of 05-07-2024, until 05-11-2024
- Director (not named in the articles), appointed by deed of 05-07-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €584.8m
Profit €7.8m in 2025 (loss €4.2m in 2024)
Checked score
Source: accounts 2025
100%
This company
Beaulieu Residential
Equity €1.9m
Profit €249,123 in 2025
Capital
- Capital
- €2,028,434.18
- Shares
- 4,703 in the 2025 annual accounts
- Contribution per share
- €431
- Equity per share
- €407 in 2025
- Source
- deed of 25-08-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-07-2024 (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.
- “Artikel tien, mandaat kan te allen tijde worden herroepen bij besluit van de algemene vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Artikel zeven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap is tevens geldig verbonden door bijzondere lasthebbers binnen de grenzen van hun volmacht. Artikel zeventien : Bijeenkomst…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan bij gewone meerderheid een of meerdere andere vereffenaars benoemen, in functie zijnde bestuurders”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 06-01-2025 ↗
- €170,000 in cash
At incorporation
deed of 05-07-2024 ↗
- in kind
Capital over time
- 25-08-2025 Capital increase of €1,781,240.28 · to €2,028,434.18
- 06-01-2025 Capital increase of €170,000 · to €247,193.90 · no new shares · in cash
- 05-07-2024 Incorporation · €77,193.90 · 1,000 shares