SIMEON
Last board
10 directors, last change in July 2026Director
since 21-06-2013
earlier managing director and member of day-to-day management, until 30-12-2015
listed in the 2021 annual accounts, filed on 14-09-2022
Director and secretary
director since 16-06-2017
secretary appointed by deed of 30-12-2015
listed in the 2021 annual accounts, filed on 14-09-2022
Treasurer
appointed by deed of 30-12-2015
earlier managing director, until 16-06-2017
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De Raad van Bestuur oefent zijn mandaat als college uit, maar kan bevoegdheden onder zijn verantwoorde- lijkheid overdragen aan één of meer…”deed of 31-07-2018
Mandates through the years
22 names, the dashed line is todayDirector
Director
Director
Director
Secretary, Director
Director
Director
Chair, Director
Director
Director
Managing director and treasurer
Liquidator
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director and member of day-to-day management
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-11-2009 to date
-
- Director, from 24-11-2009 to date
-
- Director, from 24-11-2009 to date
-
- Director, from 21-06-2013 to date
- Managing director and member of day-to-day management, until 30-12-2015
-
- Secretary, appointed by deed of 30-12-2015, still in office
- Director, from 16-06-2017 to date
-
- Director, from 17-06-2016 to date
-
- Director, from 16-06-2017 to date
-
- Director, appointed by deed of 29-07-2022, still in office
- Chair, appointed by deed of 29-07-2022, still in office
-
- Director, appointed by deed of 29-07-2022, still in office
-
- Director, appointed by deed of 29-07-2022, still in office
-
- Director, appointed by deed of 30-12-2015, until 29-07-2022
- Managing director and treasurer, appointed by deed of 30-12-2015, until 16-06-2017
- Managing director and treasurer, appointed by deed of 30-12-2015, still in office
- Voorzitter ad interim, from 15-09-2017, ended, last mentioned on 31-07-2018
- Chair and treasurer, appointed by deed of 31-07-2018, ended, last mentioned on 31-07-2018
-
- Liquidator, appointed by deed of 10-03-2026, until 20-07-2026
-
- Director, appointed by deed of 31-07-2018, until 29-07-2022
-
- Director, appointed by deed of 30-11-2017, until 29-07-2022
-
- Director, appointed by deed of 30-12-2015, until 29-07-2022
- Director (executive), appointed by deed of 30-12-2015, ended, last mentioned on 31-07-2018
- Managing director, appointed by deed of 30-11-2017, ended, last mentioned on 31-07-2018
-
- Director, appointed by deed of 30-12-2015, until 29-07-2022
-
- Director, appointed by deed of 31-07-2018, until 29-07-2022
-
- Director, appointed by deed of 30-12-2015, until 29-07-2022
-
- Director, appointed by deed of 30-12-2015, until 29-07-2022
-
- Director and member of day-to-day management, appointed by deed of 30-12-2015, until 30-11-2017
- Director and member of day-to-day management, appointed by deed of 30-12-2015, ended, last mentioned on 30-12-2015
- Director, until 15-06-2018
-
- Chair, appointed by deed of 30-12-2015, ended, last mentioned on 23-09-2016
- Director, appointed by deed of 30-12-2015, until 16-06-2017
-
- Director and member of day-to-day management, until 30-12-2015
Control
This non-profit association has no shareholders or capital.
Capital
- Capital
- €0.01
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2023 (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.
- At least 3 directors“Indien Algemene Vergadering slechts drie leden telt,bestaat bestuursorgaan uit slechts twee personen”“Akten benoeming neerleggen op griffie ondermemingsrechtbank en binnen dertig dagen na neerlegging bij uittreksel bekendmaken, volstrekte…”“Akten ambtsbeëindiging en benoeming neerleggen op griffie ondernemingsrechtbank en binnen dertig dagen na neerlegging bij uittreksel…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Uitsluiting van lid, 2/3 der stemmen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbindingsbesluit,benoeming en ambtsbeëindiging van vereffenaars neerleggen op griffie van ondernemingsrechtbank, 2/3 van leden aanwezig of…”