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SIMALKONE

Active Private limited companyfounded 2023active for 3 yearsPré du Fa 14, 4190 FerrièresKBO/BCE: BE 0801.754.389 #4 company by total assets in Ferrières, Professional and technical services sector

Board

1 director, since incorporation
Director
since 15-05-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 15-05-2023 to date

Control

Founders
,
This company
SIMALKONE
Equity €20,189
Profit €11,265 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€202 in 2025
Source
2025 annual accounts

Articles of association

deed of 17-05-2023 (in French)
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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 18:00
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 17-05-2023 ↗
  • 99 shares (99%) · €4,950 in cash
  • 1 share (1%) · €50 in cash

Next steps