Simbex
Board
1 director, since incorporationDirector (not named in the articles)
since 04-03-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 03-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-03-2024
Mandates through the years
1 name, the dashed line is todayVOLAREV Sinisa
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VOLAREV Sinisa
- Director (not named in the articles), from 04-03-2024 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €300 in 2024
- Source
- deed of 11-03-2024
Articles of association
deed of 11-03-2024 (in Dutch)- 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 Friday of June at 16:00
- 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
Founder
At incorporation
deed of 11-03-2024 ↗
- VOLAREV Sinisa sole founder · 100% at incorporation
Capital transactions
Capital over time
- 11-03-2024 Incorporation · €2,000
- 11-03-2024 Incorporation · 100 shares