ALINE SIMON
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 19-04-2023
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 19-04-2023
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-04-2023
Mandates through the years
2 names, the dashed line is todayAgneessens Aline
Director (not named in the articles)
Director (not named in the articles)
BOONE Simon Bénédicte Michel François Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Agneessens Aline
- Director (not named in the articles), appointed by deed of 19-04-2023, still in office
- BOONE Simon Bénédicte Michel François Marie
- Director (not named in the articles), appointed by deed of 19-04-2023, still in office
Control
Founders
BOONE Simon Bénédicte Michel François Marie, AGNEESSENS Aline Isabelle Christian
This company
ALINE SIMON
Equity €357
Loss €11,368 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €3.57 in 2025
- Source
- deed of 19-04-2023
Articles of association
deed of 19-04-2023 (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.
- “Totalité pouvoirs administration attribuée,faculté déléguer partie, chaque administrateur agissant seul peut accomplir tous actes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”
- 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
Founders
At incorporation
deed of 19-04-2023 ↗
- BOONE Simon Bénédicte Michel François Marie founder
- AGNEESSENS Aline Isabelle Christian founder
Capital transactions
Capital over time
- 19-04-2023 Incorporation · €20,000 · 100 shares
- 19-04-2023 Incorporation · 100 shares