SIMA TOURS
Board
2 directors, no change since 2022Director, permanent representative
appointed by deed of 26-01-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “*Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV, alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 26-01-2022
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
-
- Director, appointed by deed of 26-01-2022, no longer listed in the 2025 annual accounts
Control
Parent
Equity €2.4m
Profit €316,420 in 2025 (profit €581,111 in 2024)
Checked score
64.5%
This company
SIMA TOURS
Equity €398,365
Profit €15,180 in 2025
Further up the chain 99.87%
Capital
- Contribution
- €133,743.89
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2022: 99.87%
- 2023 to 2025: 35.42%
-
- 2021 to 2024: 64.5%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-01-2022 (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“Algemene vergadering kan anders beslissen bij benoeming, niet bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 10:30
Shareholders
2 ownersOwners 2
- parentEquity €2.4m Profit of €316,420 in 2025 (profit of €581,111 in 2024) Checked scoreSourceaccounts 202564.5%
- Equity €287,059 Profit of €12,200 in 2025 (loss of €30,057 in 2024)Sourceaccounts 202535.42%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 26-01-2022 ↗
- 1,370 shares · €100,000
Capital over time
- 26-01-2022 Capital increase of €100,000 · 1,370 new shares · in cash