Directors
Directors
1 director, no change since 2022
Board 1
SKINMEDICON
Current
Director (not named in the articles) · since 28-04-2022 · Private limited company · permanent representative: BOURAKADI,Farah · listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 1
BOURAKADI,Farah
Current
Permanent representative · appointed in the act of 02-05-2022 · for SKINMEDICON
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-05-2022Owners and capital
Shareholders
After 2 capital increases
act of 27-10-2022 ↗
- BOURAKADI,Farah
Stated in the act
act of 27-10-2022 ↗
- BOURAKADI,Farah all shares
At incorporation
act of 02-05-2022 ↗
- BOURAKADI,Farah 100 shares (100%) · €10,000
Capital transactions
Capital over time
- 27-10-2022 Capital increase of €1,973,951.25 · 19,740 new shares · in kind
- 27-10-2022 Capital increase of €9,300 · 93 new shares · in kind
- 02-05-2022 Incorporation · €10,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen al dan niet aandeelhouder, 1”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager helft ten laste koper(s) naar evenredigheid verworven aantal, elke overdracht of overgang onder bijzondere of…”
Articles of association, deed of 02-05-2022 (in Dutch)