ONEBEACH
InactiveFrom the official registers: KBO 13 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Mandate history
2 people, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Olaf JACOBS |
|
| SIESTA BEACH |
|
Owners and capital
Owners
1 ownerChain of control
- BENJAMIN INVEST
- Siesta Beach
- ONEBEACH
Owners 1
- Siesta Beachparent100%
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 26-02-2025 ↗
- SIESTA BEACH all shares
Stated in the act
act of 27-12-2024 ↗
- SIESTA BEACH (BE 0872.918.341) all shares
Stated in the act
act of 04-04-2024 ↗
- SIESTA BEACH (BE 0872.918.341) all shares
Capital over the years
- 27-12-2024 Capital stated in 2 acts · €18,600 · 100 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 2 more provisions in the deed, see the deed of 27-12-2024
Articles of association, deed of 27-12-2024 (in Dutch)