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SIMARAN

Active Private limited companyfounded 2010active for 16 yearsRue Justin-Lenders 74, 4020 LiègeKBO/BCE: BE 0822.933.548
SIMARAN
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Board

1 director, last change in 2022
LEBOUTTE Denys
Director (not named in the articles)
since 16-05-2022
listed in the 2025 annual accounts, filed on 25-06-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LEBOUTTE Denys
Director (not named in the articles)
CAVENAILE Thierry
Alternate director
MOUHIB Jamal
Alternate director
RINALDI Patrick
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • LEBOUTTE Denys
    • Director (not named in the articles), since before 31-12-2021
  • CAVENAILE Thierry
    • Alternate director, appointed by deed of 18-05-2022, no longer listed in the 2025 annual accounts
  • MOUHIB Jamal
    • Alternate director, from before 31-12-2021 to 18-05-2022
  • RINALDI Patrick
    • Alternate director, from before 31-12-2021, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€72,900
Shares
729
Contribution per share
€100
Equity per share
€4,426 in 2025
Source
2025 annual accounts

Articles of association

deed of 18-05-2022 (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.
At least 1 director

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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