SKINSENSE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Overeenkomsten die artsen niet mogen afsluiten met andere artsen of derden, zullen ook door de vennootschap niet mogen afgesloten worden. De…”deed of 28-06-2019
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), appointed by deed of 28-06-2019, no longer listed in the 2025 annual accounts
Control
Founder
This company
SKINSENSE
Equity €487,190
Loss €4,266 in 2025
Capital
- Contribution
- €322,000
- Shares
- 322
- Contribution per share
- €1,000
- Equity per share
- €1,513 in 2025
- Source
- deed of 28-06-2019
Articles of association
deed of 28-06-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founder
At incorporation
deed of 28-06-2019 ↗
- sole founder · 100% at incorporation