IMMO ESTETICO
Board
3 directors, 2 in day-to-day management, last change in 2022Chair of the board, director (not named in the articles) and afgevaardigd bestuurder belast met dagelijks bestuur
chair of the board appointed by deed of 01-03-2022
director (not named in the articles) in office according to the deed of 09-08-2019
earlier director, until 01-03-2022
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
Director (not named in the articles) and afgevaardigd bestuurder belast met dagelijks bestuur
director (not named in the articles) in office according to the deed of 01-03-2022
afgevaardigd bestuurder belast met dagelijks bestuur appointed by deed of 01-03-2022
earlier director, until 01-03-2022
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Indien er slechts één bestuurder werd benoemd, wordt de Vennootschap in en buiten rechte vertegenwoordigd door deze enige…”deed of 01-03-2022
Mandates through the years
4 names, the dashed line is todayDirector
Managing director and chair of the board, Chair of the board, Director (not named in the articles)
Director (not named in the articles), Afgevaardigd bestuurder belast met dagelijks bestuur
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 05-10-2018, still in office
- Managing director, appointed by deed of 05-10-2018, last mentioned in 2018
-
- Managing director and chair of the board, from before 09-08-2019 to 01-03-2022
- Managing director and chair of the board, since before 09-08-2019
- Director (not named in the articles), since before 01-03-2022
- Chair of the board, appointed by deed of 01-03-2022, still in office
-
- Director (not named in the articles), since before 01-03-2022
- Director, until 01-03-2022
- Afgevaardigd bestuurder belast met dagelijks bestuur, appointed by deed of 01-03-2022, still in office
-
- Director, until 05-10-2018
- Managing director, until 05-10-2018
Control
Capital
- Capital
- €460,000
- Shares
- 600
- Contribution per share
- €767
- Equity per share
- €1,050 in 2025
- Source
- deed of 01-03-2022
Articles of association
deed of 01-03-2022 (in Dutch)- 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.
- Term of at most 6 years
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Machtiging Raad van Bestuur tot verhoging in één of meerdere malen tot bepaald bedrag, volgens algemene regels kapitaalverhoging met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00