PSIMAR
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 16-01-2024
term without a fixed end
earlier manager, until 16-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 16-01-2024
term without a fixed end
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 16. 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 16-01-2024
Mandates through the years
3 names, the dashed line is todaySIMAR Charles Jean Marie
Director (not named in the articles)
Director (not named in the articles)
SIMAR Coralie Nadine Bernadette
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SIMAR Charles Jean Marie
- Director (not named in the articles), since before 31-12-2021
- Manager, until 16-01-2024
- SIMAR Coralie Nadine Bernadette
- Director (not named in the articles), appointed by deed of 16-01-2024, still in office
- HUYGHEBAERT Yves Georges Irène
- Manager, from before 31-12-2021 to 16-01-2024
Control
Shareholders
This company
PSIMAR
Equity €737,116
Profit €134,684 in 2025
Capital
- Contribution
- €115,300
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00
Shareholders
Stated in the deed
deed of 16-01-2024 ↗
- SIMAR Charles Jean Marie 3,630 shares
- HUYGHEBAERT Yves Georges Irène 1,000 shares
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity
- 16-01-2024 Converted to available equity