SUNBEACH
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 06-11-2023
term without a fixed end
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 13-08-2026
Director (not named in the articles)
in office according to the deed of 06-11-2023
term without a fixed end
earlier manager, until 06-11-2023
listed in the 2025 annual accounts, filed on 13-08-2026
Mandates through the years
3 names, the dashed line is todayHEYZE Eline
Director (not named in the articles)
Director (not named in the articles)
POLEN Michael
Director (not named in the articles)
Director (not named in the articles)
HEYZE Thomas Joseph Maria
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HEYZE Eline
- Director (not named in the articles), since before 31-12-2021
- Manager, until 06-11-2023
- POLEN Michael
- Director (not named in the articles), since before 31-12-2021
- Manager, until 06-11-2023
- HEYZE Thomas Joseph Maria
- Successor director (not named in the articles), appointed by deed of 06-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2023 (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