SIMAT IT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-08-2023
term without a fixed end
also on the board of 1 other company
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-08-2023
Mandates through the years
1 name, the dashed line is todayBERREHILI Si Mohamed
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BERREHILI Si Mohamed
- Director (not named in the articles), appointed by deed of 03-08-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €534 in 2024
- Source
- deed of 03-08-2023
Articles of association
deed of 03-08-2023 (in Dutch)- 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.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meer vereffenaars aan te duiden, bevoegdheden te omlijnen en…”
Shareholders
At incorporation
deed of 03-08-2023 ↗
- BERREHILI Si Mohamed 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 03-08-2023 Incorporation · €3,000 · 100 shares
- 03-08-2023 Incorporation · €3,000 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2022).
- SERVICE MANAGEMENT SOLUTION bankruptcy on 20-12-2022Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.