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DE GULDEN SIMME

Active Private limited companyfounded 1984active for 41 yearsKorenmarkt 47, 2800 MechelenKBO/BCE: BE 0427.865.317
DE GULDEN SIMME
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Board

1 director, no change since July 2026
Gauthier Clerens
Director
since 01-01-2004
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Gauthier Clerens
Director
Board
Mandates as a list
  • Gauthier Clerens
    • Director, from 01-01-2004 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€21,070.95
Source
2025 annual accounts

Articles of association

deed of 06-07-2026 (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.
“Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding, bezoldigd tenzij…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May

Capital transactions

Capital over time
  1. 06-07-2026 Converted to unavailable equity
  2. 06-07-2026 Converted to uncalled contributions

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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