Esthetik'Car
Board
1 director, since incorporationDirector (not named in the articles)
since 05-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-11-2025
Mandates through the years
1 name, the dashed line is todayGODITIABOIS Jérôme
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GODITIABOIS Jérôme
- Director (not named in the articles), from 05-11-2025 to date
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €4.55 in 2025
- Source
- deed of 07-11-2025
Articles of association
deed of 07-11-2025 (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.
- “Organe d'administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession d'actions - cession libre, les actions peuvent être cédées entre vifs ou transmises pour cause de mort, sans agrément, à un…”“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-11-2025 ↗
- GODITIABOIS Jérôme 100 shares (100%) · €10,000 in cash