ESTHETICARE
Board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-06-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Earlier
Mandates as a list
-
- Manager (not named in the articles), from 01-04-2016 to 05-06-2023
Control
Shareholder
This company
ESTHETICARE
Equity €898,594
Profit €234,778 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €8,986 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2023 (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.
- First Tuesday of March at 20:00
Shareholders
Stated in the deed
deed of 05-06-2023 ↗
- arts-vennoot
At incorporation
deed of 05-04-2016 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 05-06-2023 Converted to unavailable equity
- 05-04-2016 Incorporation · €18,600 · 100 shares