SIMFORMATICA
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from before 31-12-2021 to 20-09-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 20-09-2023 (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.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of April at 11:00