SIMAFI CONSULTING
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-04-2026
Mandates through the years
1 name, the dashed line is todaydE WOUTERS D'OPLINTER Frédéric Robert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- dE WOUTERS D'OPLINTER Frédéric Robert
- Director (not named in the articles), appointed by deed of 11-07-2022, still in office
Control
This company
SIMAFI CONSULTING
Equity €52,034
Profit €59,020 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €520 in 2025
- Source
- deed of 11-07-2022
Articles of association
deed of 11-07-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, organe d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- 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 11-07-2022 ↗
- dE WOUTERS D'OPLINTER Frédéric Robert 100 shares (100%) · €2,000 in cash