SIMANCAS
Board
2 directors, last change in 2017Director
appointed by deed of 29-09-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Director
in office according to the deed of 26-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2024
Mandates through the years
2 names, the dashed line is todayMarta DIEZ MARTIN
Manager
Manager
Pieter COSIJN
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Marta DIEZ MARTIN
- Manager, appointed by deed of 29-09-2017, still in office
- Pieter COSIJN
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 26-02-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s), vermeld in oorspronkelijke bekendmaking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00