Dokter SIMONS Sven
Board
1 directorMandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-04-2008 to date
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- Director, from before 16-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-01-2024 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Bram Vuylsteke”deed of 04-06-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden, 11 §1”deed of 04-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 20:00deed of 16-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, voor zaken persoonlijke levenssfeer patiënten en/of…”deed of 16-01-2024 (in Dutch)
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity
- 07-11-2018 Capital reduction of €72,000 · to €18,600 · repaid to the shareholders