Siesta Beach
The computed 12-month bankruptcy probability of Siesta Beach is 1.3% (low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 21 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 8 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 30-08-2025 | 2025-00456387 |
| 31-12-2023 | verkort | 31-07-2024 | 2024-00320004 |
| 31-12-2022 | verkort | 31-08-2023 | 2023-00412958 |
| 31-12-2021 | verkort | 28-07-2022 | 2022-20238223 |
| 31-12-2020 | verkort | 30-07-2021 | 2021-43500176 |
| 31-12-2019 | verkort | 29-12-2020 | 2020-77500053 |
| 31-12-2018 | verkort | 25-09-2019 | 2019-65700324 |
| 31-12-2017 | verkort | 21-08-2018 | 2018-47800420 |
| 31-12-2016 | verkort | 28-09-2017 | 2017-64600125 |
| 31-12-2015 | verkort | 26-10-2016 | 2016-66500158 |
-
Benjamin Invest BVLegal entityDirector· perm. rep.: Smallegange BenjaminState Gazette act 23054592 (21-04-2023)Current01-01-2023 → present
-
Current01-01-2023 → present
Former directors (1)
-
Former- → 09-12-2015
| NACE primary | Food & beverage service(56309) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 04-04-2005 |
| Status | Active |
| Postal code | 8300 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31013A0767/00G000 | Flanders | 3,619 m² | 1 · 3,148 m² | 43.4 m · 7 fl. |
| 31039F0138/00M002 | Flanders | 3,009 m² | 1 · 1,396 m² | 8.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
26-02-2025 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Thomas Dusselier",
"firm_city": null,
"firm_name": null,
"office_city": "Knokke-Heist",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-02-26",
"filing_date": "2024-12-16",
"act_kind_objet": "FUSIE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-02-10",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0872.918.341",
"name": "SIESTA BEACH",
"role": "acquiring",
"address": "Kalvekeetdijk 183, 8300 Knokke-Heist",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "ONEBEACH",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"3:77 \u00A71, 1\u00B0"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2024-10-31",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van de overgenomen vennootschap ONEBEACH, zoals blijkt uit de jaarrekening de staat van activa en passiva afgesloten op 31 oktober 2024, met alle rechten en plichten, gaat over op de overnemende vennootschap SIESTA BEACH.",
"equity_transferred_eur": null,
"accounting_effective_date": "2024-10-01"
},
"subject_company": {
"kbo": "0872.918.341",
"name_full": "SIESTA BEACH",
"legal_form": "Besloten vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De algemene vergaderingen van de vennootschappen ONEBEACH en SIESTA BEACH hebben een fusie door overneming goedgekeurd. Het gehele vermogen van ONEBEACH wordt overgedragen aan SIESTA BEACH, die de ontbonden vennootschap opneemt zonder vereffening. De overdracht is boekhoudkundig effectief vanaf 1 oktober 2024.",
"co_filed_documents": [
"expeditie van de akte"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}27-12-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": null,
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0872.918.341",
"name_full": "SIESTA BEACH",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De bestuursorganen geven bijzondere volmacht aan Books and Balance BV met zetel te 8300 Knokke-Heist, Kalvekeetdijk 179 bus 5, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge onder het ondernemingsnummer 0899.715.778, vertegenwoordigd door de heer Pascal Lauwereins, met de mogelijkheid tot de in de plaats stelling, aan wie de macht verleend wordt om het fusievoorstel neer te leggen op de griffie van de bevoegde ondememingsrechtbank en daartoe alle formaliteiten te vervullen, alle formulieren op te maken en te ondertekenen, met inbegrip van de publicatieformulieren, alle verklaringen af te leggen of in het algemeen alles te doen wat nodig of nuttig is voor de verwezenlijking van dit bijzondere mandaat, indien nodig bekraftiging daarvan belovend.",
"holder_kbo": "0899.715.778",
"holder_name": "Books and Balance BV",
"scope_categories": [
"publication",
"filing",
"KBO",
"general_merger_formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}21-04-2023 Registered office moved within Knokke-Heist
- Krommedijk 49, 8301 Knokke-Heist → Kalvekeetdijk 183, 8300 Knokke-Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Kalvekeetdijk",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "183"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Krommedijk",
"country": "BE",
"postcode": "8301",
"box_number": "561",
"street_number": "49"
},
"effective_date": "2023-03-31",
"evidence_quote": "De bijzondere algemene vergadering gehouden op 31/03/2023 beslist, vanaf heden, de maatschappelijke zetel te verplaatsen naar Kalvekeetdijk 183, 8300 Knokke-Heist."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.918.341",
"name_full": "SIESTA BEACH",
"legal_form": "BVBA"
}
}26-04-2019 Registered office moved within Knokke-Heist
- Koningslaan 50, 8300 Knokke-Heist → Krommedijk 49, 8301 Knokke-Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Krommedijk",
"country": "BE",
"postcode": "8301",
"box_number": "561",
"street_number": "49"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Koningslaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "50"
},
"effective_date": "2019-02-28",
"evidence_quote": "Op de Statutaire Algemene Vergadering van 28 februari 2019 gehouden te Knokke-Heist werd unaniem beslist om de maatschappelijke zetel te verplaatsen naar Krommedijk 49 bus 561 te 8301Knokke-Heist."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.918.341",
"name_full": "SIESTA BEACH",
"legal_form": "BVBA"
}
}30-01-2018 Registered office moved within Knokke-Heist
- Hoekestraat 94, 8300 Knokke-Heist → Koningslaan 50, 8300 Knokke-Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Koningslaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "50"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Hoekestraat",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "94"
},
"effective_date": "2017-12-01",
"evidence_quote": "De raad van bestuur gehouden op 23/11/2017 heeft unaniem beslist de maatschappelijke zetel verplaatsen naar Koningslaan 50, 8300 Knokke-Heist, dit vanaf 01/12/2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.918.341",
"name_full": "SIESTA BEACH",
"legal_form": "BVBA"
}
}04-02-2016 Registered office moved within Knokke-Heist
- Leopoldlaan 1, 8300 Knokke-Heist → Hoekestraat 94, 8300 Knokke-Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Hoekestraat",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "94"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Leopoldlaan",
"country": "BE",
"postcode": "8300",
"box_number": "42",
"street_number": "1"
},
"effective_date": "2015-12-09",
"evidence_quote": "De aandeelhouders gaan tevens akkoord om de maatschappelijke zetel te wijzigen naar Hoekestraat 94, 8300 Knokke-Heist."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.918.341",
"name_full": "SIESTA BEACH",
"legal_form": "BVBA"
}
}13-07-2015 Registered office moved from Lapscheure to Knokke-Heist
- Hoogstraat 64, 8340 Lapscheure → Leopoldlaan 1, 8300 Knokke-Heist
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Knokke-Heist",
"region": null,
"street": "Leopoldlaan",
"country": "BE",
"postcode": "8300",
"box_number": "42",
"street_number": "1"
},
"old_address": {
"city": "Lapscheure",
"region": null,
"street": "Hoogstraat",
"country": "BE",
"postcode": "8340",
"box_number": null,
"street_number": "64"
},
"effective_date": "2015-06-23",
"evidence_quote": "De bijzondere algemene vergadering gehouden op 23/06/2015 heeft unaniem beslist, vanaf heden, de maatschappelijke zetel te verplaatsen naar Leopoldlaan 1, bus 42, 8300 Knokke-Heist."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.918.341",
"name_full": "SIESTA BEACH",
"legal_form": "BVBA"
}
}30-09-2014 Registered office moved from Knokke-Heist to Lapscheure
- August Dansestraat 12, 8300 Knokke-Heist → Hoogstraat 64, 8340 Lapscheure
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Lapscheure",
"region": null,
"street": "Hoogstraat",
"country": "BE",
"postcode": "8340",
"box_number": null,
"street_number": "64"
},
"old_address": {
"city": "Knokke-Heist",
"region": null,
"street": "August Dansestraat",
"country": "BE",
"postcode": "8300",
"box_number": "b31",
"street_number": "12"
},
"effective_date": "2014-09-30",
"evidence_quote": "De bijzondere algemene vergadering gehouden op 09/05/2014 heeft unaniem beslist, vanaf heden, de maatschappelijke zetel te verplaatsen naar Hoogstraat 64, 8340 Lapscheure (Damme)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0872.918.341",
"name_full": "SIESTA BEACH",
"legal_form": "BVBA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Siesta Beach |