SIMCARE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-07-2022, still in office
Control
Founder
This company
SIMCARE
Equity €2,000
Profit €77,992 in 2025
Capital
- Contribution
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- deed of 20-07-2022
Articles of association
deed of 20-07-2022 (in French)- 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.
- “Un administrateur peut déléguer des pouvoirs spéciaux et limités à tout mandataire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 17:00
Shareholders
At incorporation
deed of 20-07-2022 ↗
- 20 shares (100%) · €2,000 in cash