SIM GROUPE
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 02-01-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “(..) TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke…”deed of 02-01-2023
Mandates through the years
1 name, the dashed line is todayGRIGORAS Simon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GRIGORAS Simon
- Director (not named in the articles), appointed by deed of 02-01-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €311 in 2025
- Source
- deed of 02-01-2023
Articles of association
deed of 02-01-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-01-2023 ↗
- GRIGORAS Simon 100 shares (100%) · €5,000