SIMEDA
Board
1 director, since incorporationDirector (not named in the articles)
since 07-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-05-2024
Mandates through the years
1 name, the dashed line is todayCHIRIAC Ionut Iordan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHIRIAC Ionut Iordan
- Director (not named in the articles), from 07-05-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €736 in 2025
- Source
- deed of 13-05-2024
Articles of association
deed of 13-05-2024 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, benoemd met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 19:00
Shareholders
At incorporation
deed of 13-05-2024 ↗
- CHIRIAC Ionut Iordan 100 shares (100%) · €5,000