DEPILIXELLES
Curator
the curator has managed the company since 17-10-2024Last board
1 director, last change in 2024Director (not named in the articles), permanent representative OTTO, Fabian Theodorus Gerardus
since 14-11-2022
term without a fixed end
earlier manager, until 12-02-2024
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 20-06-2024
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-03-2024
Permanent representatives 1
OTTO, Fabian Theodorus Gerardus
Permanent representative, for COSMETIQUE TOTALE BELGIE
appointed by deed of 12-02-2024
Mandates through the years
2 names, the dashed line is todayCOSMETIQUE TOTALE BELGIE
Director (not named in the articles)
Director (not named in the articles)
Sonia DELESALLE EPUOSE ROQUETTE
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 17-10-2024
Mandates as a list
- COSMETIQUE TOTALE BELGIE
- Director, from 14-11-2022 to 12-02-2024
- Director (not named in the articles), appointed by deed of 12-02-2024, until the bankruptcy of 17-10-2024
- Sonia DELESALLE EPUOSE ROQUETTE
- Director, until 14-11-2022
Control
Parent
Equity -€3.7m
Loss €269,710 in 2025 (loss €3.1m in 2024)
Checked score 34
100%
This company
DEPILIXELLES
Equity -€428,762
Loss €247,580 in 2023
Capital
- Contribution
- €60,000
- Shares
- 1,000
- Contribution per share
- €60
- Equity per share
- -€429 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- COSMETIQUE TOTALE BELGIE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal aandelen, ook bij weigering erfgenaam of legataris…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June at 11:00
Capital transactions
Capital over time
- 20-03-2024 Capital stated in the deed · 1,000 shares
- 12-02-2024 Converted to unavailable equity
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- Dermalaser Group bankruptcy on 17-10-2024Official Gazetteappointed in 2022, 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.