sim projects
Board
1 director, no change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 07-12-2017
Mandates through the years
2 names, the dashed line is todayManager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 05-12-2017 to date
-
- Manager, appointed by deed of 07-12-2017, until 13-11-2018
- Manager, appointed by deed of 07-12-2017, no longer listed in the 2024 annual accounts
Control
Founders
,
This company
sim projects
Equity €320,305
Profit €118,326 in 2024
Capital
- Contribution
- €6,250
- Shares
- 100
- Contribution per share
- €62.50
- Equity per share
- €3,203 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 07-12-2017 (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.
- Third Tuesday of June at 11:35
Shareholders
At incorporation
deed of 07-12-2017 ↗
- 99 shares (99%)
- 1 share (1%)