Set in motion
Board
1 director, last change in 2021Director (not named in the articles)
since 15-12-2021
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
3 names, the dashed line is todaySIM Holding
Director (not named in the articles)
Director (not named in the articles)
Erwin Van Es
Director
Director
Franciscus Meijer
Manager (not named in the articles) and director
Manager (not named in the articles) and director
BoardEarliermandate already running before its first mention
Mandates as a list
- SIM Holding
- Director, from 15-12-2021 to 02-08-2023
- Director (not named in the articles), since before 02-08-2023
- Erwin Van Es
- Director, from 14-04-2015 to 15-12-2021
- Franciscus Meijer
- Manager (not named in the articles) and director, until 01-04-2020
Control
99.7%
This company
Set in motion
Equity €123,400
Profit €27,456 in 2025
Capital
- Capital
- €50,000
- Source
- deed of 02-08-2023
Owners through the years
as the annual accounts name themOwners as a list
- SIM Holding BV
Source: shareholder structure in its own accounts
Articles of association
deed of 02-08-2023 (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.
- Last Friday of June at 18:00
Capital transactions
Capital over time
- 02-08-2023 Capital reduction · to €50,000 · repaid to the shareholders
- 02-08-2023 Converted to unavailable equity · €50,000