JEAN SIMONS
Board
2 directors, no change since 2023Director (not named in the articles)
since 11-10-2023
term without a fixed end
earlier manager, until 17-10-2023
listed in the 2025 annual accounts, filed on 21-07-2026
Director (not named in the articles)
since 11-10-2023
term without a fixed end
earlier manager, until 17-10-2023
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-10-2023
Mandates through the years
2 names, the dashed line is todayJean Simons
Director (not named in the articles)
Director (not named in the articles)
Peggy Simons
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Jean Simons
- Director (not named in the articles), from 01-03-1989 to date
- Manager, until 17-10-2023
- Peggy Simons
- Director, appointed by deed of 23-09-2021, until 17-10-2023
- Director (not named in the articles), appointed by deed of 17-10-2023, still in office
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 17-10-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00