SIMIA IT Services
Board
2 directors, last change in 2023Director
appointed by deed of 16-10-2023
term without a fixed end
earlier manager, until 16-10-2023
Director
appointed by deed of 16-10-2023
term without a fixed end
earlier manager, until 16-10-2023
Mandates through the years
2 names, the dashed line is todayDRABBÉ,Bram Wim
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE SPIEGELEER,Bert-Jan Nico Liban
- Director, appointed by deed of 16-10-2023, still in office
- Manager, until 16-10-2023
- DRABBÉ,Bram Wim
- Director, appointed by deed of 16-10-2023, still in office
- Manager, until 16-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 16-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden op straffe van nietigheid, ten minste helft aandeelhouders in bezit van ten minste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen…”