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SIMAV

Active Private limited companyfounded 2019active for 7 yearsHoveniersstraat 6, 9300 AalstKBO/BCE: BE 0736.861.686

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-10-2019

Office holders in the KBO →

Mandates through the years

1 name

Director (not named in the articles)
Earlierend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 30-10-2019, last mentioned in 2019

Control

Founders
, ,
This company
SIMAV
Equity -€37,489
Profit €6,092 in 2025

Capital

Contribution
€18,740
Shares
100
Contribution per share
€187
Equity per share
-€375 in 2025
Source
2025 annual accounts

Articles of association

deed of 30-10-2019 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June

Shareholders

At incorporation deed of 30-10-2019 ↗
  • 50 shares (50%) · €9,500
  • 25 shares (25%) · €4,750
  • 25 shares (25%) · €4,750

Next steps