OLIVIA 'S BEACH
Board
3 directors, 1 in day-to-day management, last change in September 2026Director (not named in the articles)
appointed by deed of 27-12-2023
term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
6 names, the dashed line is todayManager
Director (not named in the articles)
Director
Day-to-day manager
Board
Board
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 29-02-2016, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 27-12-2023
-
- Director, appointed by deed of 28-09-2026, still in office
-
- Day-to-day manager, appointed by deed of 28-09-2026, still in office
-
- Board, until 29-02-2016
-
- Board, until 29-02-2016
Control
Shareholder
This company
OLIVIA 'S BEACH
Equity €79,813
Profit €52,518 in 2025
Capital
- Contribution
- €20,000
- Source
- deed of 27-12-2023
Articles of association
deed of 27-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Shareholders
Stated in the deed
deed of 27-12-2023 ↗
- all shares