Aesthics
Board
2 directors, no change since 2018Statutory manager, permanent representative
appointed by deed of 05-10-2017
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
1 other company bankruptStatutory manager, permanent representative
appointed by deed of 05-10-2017
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte, rechtsgeldig…”deed of 05-10-2017
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayStatutory manager
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, appointed by deed of 05-10-2017, still in office
-
- Statutory manager, appointed by deed of 05-10-2017, still in office
-
- Statutory manager, until 09-02-2018
Control
Parent
Equity €2.5m
Profit €1.2m in 2025 (profit €1.2m in 2024)
Checked score
Source: accounts 2025
100%
This company
Aesthics
Equity -€99,319
Profit €14,095 in 2025
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€993 in 2025
- Source
- deed of 05-10-2017
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-10-2017 (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.
- “Zelfde regels van openbaarmaking alsof hij in eigen naam en voor eigen rekening zou vervullen, moet onder…”“Bevoegdheid om vaste vertegenwoordiger te benoemen komt toe aan de zaakvoerders”“Algemeen directeur, gewone meerderheid van stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-10-2017 ↗
- founder
- founder
- founder
- founder
- founder
Capital over time
- 05-10-2017 Incorporation · €18,550 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2021).
- bankruptcy on 11-03-2021appointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.