SIMBA 43
Board
1 director, 2 in day-to-day management, no change since February 2024Administrateur statutaire de catégorie a
since 14-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
3 names, the dashed line is todayAdministrateur statutaire de catégorie a
Day-to-day manager
Day-to-day manager
LeadershipBoard
Mandates as a list
-
- Administrateur statutaire de catégorie a, from 14-02-2024 to date
-
- Day-to-day manager, from 14-02-2024 to date
-
- Day-to-day manager, appointed by deed of 02-05-2024, still in office
Control
Founders
,
This company
SIMBA 43
Equity €9.7m
Profit €319,443 in 2025
Capital
- Contribution
- €2,976,285
- Shares
- 56,692
- Contribution per share
- €52.50
- Equity per share
- €172 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 21-02-2024 ↗
- 56,692 shares (100%)
- 56,692 shares