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AESTHETICA

Active Private limited companyfounded 2001active for 25 yearsMajoor Pétillonstraat 1, 1040 EtterbeekKBO/BCE: BE 0473.902.012
AESTHETICA
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Board

1 director, last change in 2023
ZEANA Rodica Svetlana
Director (not named in the articles)
appointed by deed of 06-12-2023 term without a fixed end
earlier manager, until 06-12-2023
listed in the 2025 annual accounts, filed on 27-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
ZEANA Rodica Svetlana
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ZEANA Rodica Svetlana
    • Director (not named in the articles), from 01-10-2012 to date
    • Manager, until 06-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 06-12-2023 (in French)
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.
Second Tuesday of May at 18:30

Capital transactions

Capital over time
  1. 06-12-2023 Converted to unavailable equity
  2. 06-12-2023 Converted to available equity

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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