SIMELCO
Board
1 director, last change in April 2026Director (not named in the articles), permanent representative Olivier Waegenaar
appointed by deed of 05-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-11-2019
Permanent representatives 1
Olivier Waegenaar
Permanent representative, for BV Holding Waegenaar - Tuytschaever
appointed by deed of 05-05-2026
Mandates through the years
3 names, the dashed line is todayBV Holding Waegenaar - Tuytschaever
Director (not named in the articles)
Director (not named in the articles)
Christina De Cock
Director (not named in the articles)
Director (not named in the articles)
Geert Schelfhout
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BV Holding Waegenaar - Tuytschaever
- Director (not named in the articles), appointed by deed of 05-05-2026, still in office
- Christina De Cock
- Director (not named in the articles), from 11-12-2002 to 01-04-2026
- Manager, until 28-11-2019
- Geert Schelfhout
- Director (not named in the articles), from 03-12-1997 to 01-04-2026
- Manager, until 28-11-2019
Control
Capital
- Capital
- €18,600
- Source
- deed of 28-11-2019
Articles of association
deed of 28-11-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”
Capital transactions
Capital over time
- 28-11-2019 Capital reduction of €135,000 · to €18,600 · repaid to the shareholders
- 28-11-2019 Converted to unavailable equity · €32,422.99