GLOBAL CLINIC
ActiveDirectors
Directors
1 director, no change since 2024
ERARTS Candice
Current
Director (not named in the articles) · since 21-01-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 25-01-2022Owners and capital
Shareholders
1 ownerOwners 1
- Equity €3,000 Profit of €386,127 in 2025 (profit of €144,618 in 2024) Checked score 8150%
Owners through the years 2022 to 2024
| Name | 2022 | 2023 | 2024 |
|---|---|---|---|
| DR BALLIEUX AESTHETIC | 50% | ||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-01-2022 ↗
- BALLIEUX Fanny Marie Anne Stéphanie 50 shares (50%)
- ERARTS Candice 50 shares (50%)
Capital over time
- 25-01-2022 Incorporation · €40,000 · 100 shares
Mandate history
3 people, 1 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| ERARTS Candice |
|
| BALLIEUX Fanny |
|
| BAILLEUX Fanny |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, nietigheid”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 25-01-2022 (in Dutch)