SIMCOMA
Board
1 director, since incorporationDirector (not named in the articles)
current term since 02-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 10-06-2021
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), from 08-06-2021 to date
Control
Founder
This company
SIMCOMA
Equity -€57,872
Profit €7,127 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€579 in 2025
- Source
- deed of 10-06-2021
Articles of association
deed of 10-06-2021 (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.
- “Besturende vennootschap stelt vaste vertegenwoordiger aan, vaste vertegenwoordiger van rechtspersoon-bestuurder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of September at 14:00
- 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
Shareholders
At incorporation
deed of 10-06-2021 ↗
- 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 10-06-2021 Incorporation · €1,000 · 100 shares
- 10-06-2021 Converted to unavailable equity · €1,000