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NATHALIE SIMON

Active Private limited companyfounded 2000active for 26 yearsRue de Beaufays 92, 4140 SprimontKBO/BCE: BE 0471.877.185

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 10-01-2024 term without a fixed end
earlier manager, until 10-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration Pouvoir d'administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SIMON Nathalie Jacqueline Andrée Ghislaine
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SIMON Nathalie Jacqueline Andrée Ghislaine
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 10-01-2024

Control

Capital

Contribution
€47,600
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (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.
“Sans limitation de durée, proposition présentée au Conseil de l’Ordre des Médecins Vétérinaires d’Expression française”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00

Next steps