SIMAV
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2019
Mandates through the years
1 nameDirector (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