Simac
Board
5 directors, 1 in day-to-day management, last change in 2025Deed of 01-12-2025Reappointment: Mercken & Co bvba (statutory auditor)
Director and managing director
director since 25-11-2024
managing director appointed by deed of 12-08-2022
term until 25-11-2030
listed in the 2025 annual accounts, filed on 22-06-2026
Director, permanent representative Johan Diels
current term since 25-11-2024
term until 25-11-2030
listed in the 2025 annual accounts, filed on 22-06-2026
KAVAI BV
Director, permanent representative Andy Vanbrabant
current term since 25-11-2024
term until 25-11-2030
listed in the 2025 annual accounts, filed on 22-06-2026
SERVICE I.T. BV
Director, permanent representative Patrick Bontinckx
current term since 25-11-2024
term until 25-11-2030
listed in the 2025 annual accounts, filed on 22-06-2026
Director, permanent representative Michael van Kasteren
current term since 25-11-2024
term until 25-11-2030
listed in the 2025 annual accounts, filed on 22-06-2026
Permanent representatives 4
Michael van Kasteren
Permanent representative, for Simac Holding Belgium
appointed by deed of 12-08-2022
Mandates through the years
8 names, the dashed line is todaySimac Holding Belgium
Director
Director
JOHAN DIELS BV
Director
Director
KAVAI
Director
Director
Eric van Schagen
Director, Managing director
Director, Managing director
SERVICE I.T.
Director
Director
Mercken & Co bvba
Statutory auditor
Statutory auditor
Mercken Bedrijfsrevisoren
Statutory auditor
Statutory auditor
WEST-EAST CONSULT
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Simac Holding Belgium
- Director, from 01-06-2016 to date
- JOHAN DIELS BV
- Director, from 07-06-2016 to date
- KAVAI
- Director, from 07-06-2016 to date
- Eric van Schagen
- Director, from 08-06-2016 to date
- Managing director, appointed by deed of 12-08-2022, still in office
- SERVICE I.T.
- Director, from 24-06-2016 to date
- Mercken & Co bvba
- Statutory auditor, from 04-06-2019, no longer listed in the 2025 annual accounts
- Mercken Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 03-02-2020, until 12-08-2022
- WEST-EAST CONSULT
- Director, from before 30-10-2018, no longer listed in the 2025 annual accounts
Control
consolidated
This company
Simac
Equity €10.6m
Profit €841,867 in 2025
Capital
- Capital
- €4,625,000
- Shares
- 1,445
- Contribution per share
- €3,201
- Equity per share
- €7,337 in 2025
- Source
- deed of 11-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- Simac Holding Belgium
- SIMAC TECHNIEK NV
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-12-2024 (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.
- Term of at most 6 years“Raad kiest voorzitter onder leden, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00