On The Beach
Board
1 director, last change in 2025Director (not named in the articles)
since 28-01-2025
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-02-2025
Mandates through the years
7 names, the dashed line is todayDirector (not named in the articles)
Permanent representative
Manager (not named in the articles)
Manager (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 28-01-2025 to date
-
- Permanent representative, until 04-02-2025
-
- Manager (not named in the articles), appointed by deed of 22-06-2017, until 04-02-2025
- Manager (not named in the articles), appointed by deed of 22-06-2017, until 28-01-2025
-
- Manager (not named in the articles), until 03-05-2017
-
- Manager, appointed by deed of 27-10-2016, no longer listed in the 2025 annual accounts
-
- Manager, until 30-09-2016
-
- Manager, until 30-09-2016
Control
Parent
Equity €78,609
Profit €2,564 in 2025 (loss €99,084 in 2024)
Checked score
Source: accounts 2025
100%
This company
On The Beach
Equity €42,423
Profit €16,008 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 04-02-2025 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00