DR J.SIMONS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 09-09-2022
Mandates through the years
2 names, the dashed line is todaySIMONS Joeëlle
Director
Director
SIMONS Joëlle Jacqueline Marie-Luce
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SIMONS Joeëlle
- Director, since before 31-12-2025
- SIMONS Joëlle Jacqueline Marie-Luce
- Director (not named in the articles), appointed by deed of 09-09-2022, no longer listed in the 2025 annual accounts
Control
Founder
SIMONS Joëlle Jacqueline Marie-Luce
This company
DR J.SIMONS
Equity €351,740
Profit €120,924 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €3,517 in 2025
- Source
- deed of 09-09-2022
Articles of association
deed of 09-09-2022 (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.
- At least 1 director
- 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
Shareholders
At incorporation
deed of 09-09-2022 ↗
- SIMONS Joëlle Jacqueline Marie-Luce 100 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 09-09-2022 Incorporation · €10,000
- 09-09-2022 Incorporation · €10,000 · 100 shares
- 09-09-2022 Incorporation · 100 shares