DERMAHUIS
Last board
1 director, no change since March 2026Manager and liquidator
manager appointed by deed of 12-01-2022
liquidator appointed by deed of 25-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 ledere vennoot beschikt over de maatschappelijke handtekening, maar hij zal er enkel gebruik mogen van maken voor de zaken die het…”deed of 12-01-2022
Mandates through the years
1 name, the dashed line is todaySara Nguyen
Liquidator
Liquidator
Other functionEarlier
Mandates as a list
- Sara Nguyen
- Manager, appointed by deed of 12-01-2022, until 25-03-2026
- Liquidator, appointed by deed of 25-03-2026, still in office
Control
Shareholder
Equity €116,233
Profit €9,912 in 2025 (profit €29,494 in 2024)
Checked score 90
10%
This company
DERMAHUIS
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 12-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- Dr. Sara Nguyen Dermatoloog
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 12-01-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 12-01-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen belopen vijftig procent van kapitaal, andere vennoten kunnen vereffening vermijden door aandeel uittredend lid over te nemen zoals…”deed of 12-01-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1700 Sint-Martens-Bodegem, Poverstraat 74”deed of 25-03-2026 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 12-01-2022 ↗
- Nguyen Sara 90 shares (90%) · €1,350
- Dr. Sara Nguyen Dermatoloog BV (BE 0738.594.622) 10 shares (10%) · €150
Capital over time
- 25-03-2026 Capital stated in the deed · 100 shares
- 12-01-2022 Incorporation · €1,500 · 100 shares