SIMELI
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 16-03-2023
term without a fixed end
earlier director, until 16-03-2023
listed in the 2023 annual accounts, filed on 24-10-2023
Director (not named in the articles)
appointed by deed of 16-03-2023
term without a fixed end
earlier director, until 16-03-2023
listed in the 2023 annual accounts, filed on 24-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-03-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-03-2022
- Director, until 16-03-2023
-
- Director (not named in the articles), since before 31-03-2022
- Director, until 16-03-2023
-
- Manager, appointed by deed of 06-08-2019, until 16-03-2023
- Manager, appointed by deed of 06-08-2019, no longer listed in the 2023 annual accounts
-
- Director, from before 31-03-2022 to 16-03-2023
Control
Capital
- Contribution
- €80,000
- Source
- 2026 annual accounts
Articles of association
deed of 16-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 10:00