Ines Simon
Board
1 director, since incorporationDirector (not named in the articles)
since 06-04-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 17-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 11-04-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 06-04-2023 to date
Control
Founder
This company
Ines Simon
Equity €52,310
Profit €21,474 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €523 in 2025
- Source
- deed of 11-04-2023
Articles of association
deed of 11-04-2023 (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.
- “Functie statutaire bestuurder geldt steeds voor duur vennootschap, aanstelling moet blijken uit tekst statuten”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De functie van statutaire bestuurder geldt steeds voor de duur van de vennootschap. De aanstelling tot de functie moet blijken uit de tekst…”
Shareholders
At incorporation
deed of 11-04-2023 ↗
- 100 shares (100%) · €3,000