SIMDES
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 12-01-2024, still in office
Control
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel met goedkeuring elke zaakvoerder en instemming alle vennoten, geldig voor statutenwijziging”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Andere vennoten kunnen vereffening vermijden door deel uittredende over te nemen zoals in artikel 19, elke vennoot”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aantal bevoegdheden bezoldiging wijze van vereffening, algemene vergadering met eenparigheid”