SIMAR
Board
4 directors, 2 in day-to-day management, last change in June 2026Chair, director and managing director
chair in office according to the deed of 23-07-2026
director since 02-06-2008
managing director appointed by deed of 26-10-2020
term until 07-06-2032
listed in the 2025 annual accounts, filed on 07-07-2026
Director and managing director
director since 02-06-2008
managing director appointed by deed of 26-10-2020
term until 07-06-2032
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 02-06-2008
term until 07-06-2032
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 14-01-2020
term until 07-06-2032
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
6 names, the dashed line is todayFrancina Cammaert
Director, Managing director
Director, Managing director
Nancy Verschueren
Director
Director
Theo Cammaert
Director, Managing director, Chair
Director, Managing director, Chair
Filip Cammaert
Director
Director
Arnold VAN PUYENBROEK
Director
Director
Van Puyenbroeck Arnold
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Francina Cammaert
- Director, from 02-06-2008 to date
- Managing director, appointed by deed of 26-10-2020, still in office
- Nancy Verschueren
- Director, from 02-06-2008 to date
- Theo Cammaert
- Director, from 02-06-2008 to date
- Managing director, appointed by deed of 26-10-2020, still in office
- Chair, since before 30-06-2026
- Filip Cammaert
- Director, from 14-01-2020 to date
- Arnold VAN PUYENBROEK
- Director, until 20-12-2023
- Van Puyenbroeck Arnold
- Director, from 30-06-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €175,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-03-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid bepaald door Wetboek van vennootschappen en verenigingen”