SIMBO
Board
1 director, no change since 2023Director
appointed by deed of 30-11-2023
term without a fixed end
earlier manager, until 30-11-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 30-11-2023
Mandates through the years
1 name, the dashed line is todaySIMONS, Roel
Director
Director
BoardEarlier
Mandates as a list
- SIMONS, Roel
- Manager (not named in the articles), appointed by deed of 10-08-2018, until 30-11-2023
- Director, appointed by deed of 30-11-2023, still in office
Control
Founders
SIMONS Roel August Berthe, BOGAERTS Ellen Maria René
This company
SIMBO
Equity €495,494
Profit €128,706 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €4,955 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, Artikel8”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 21:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen statutenwijziging, ontbinding en sluiting vereffening in een akte mogelijk onder voorwaarden…”
Founders
At incorporation
deed of 10-08-2018 ↗
- SIMONS Roel August Berthe founder
- BOGAERTS Ellen Maria René founder
Capital transactions
Capital over time
- 30-11-2023 Converted to unavailable equity
- 10-08-2018 Incorporation · €18,600 · 100 shares