DE BEACH
Board
2 directors, last change in 2020Director (not named in the articles)
since 01-10-2005
earlier director, until 15-05-2020
listed in the 2025 annual accounts, filed on 20-03-2026
Director (not named in the articles)
since 01-10-2005
earlier director, until 15-05-2020
listed in the 2025 annual accounts, filed on 20-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 15-05-2020
Mandates through the years
2 names, the dashed line is todayHooghe Dominique Ghislain Hugo
Director (not named in the articles)
Director (not named in the articles)
Roger Pascale Josèphe Suzanne
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Hooghe Dominique Ghislain Hugo
- Director (not named in the articles), from 01-10-2005 to date
- Director, until 15-05-2020
- Roger Pascale Josèphe Suzanne
- Director (not named in the articles), from 01-10-2005 to date
- Director, until 15-05-2020
Control
Capital
- Contribution
- €333,325
- Source
- 2025 annual accounts
Articles of association
deed of 15-05-2020 (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 en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, prijs in oorspronkelijke bekendmaking of bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of February at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorwaarden en vormen vereist voor statutenwijziging, hetzij met unanimiteit van stemmen, na ontbinding geacht voort te bestaan voor…”