SIMILAUN
ActiveDirectors
Directors
2 directors, last change in 2026
DE WIT Tommy
Current
Director (not named in the articles) · appointed by deed of 01-06-2026 · earlier director, until 01-06-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-02-2026
SCHOCKAERT Katleen
Current
Director (not named in the articles) · appointed by deed of 01-06-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Wijziging van artikel 12 van de statuten. De vergadering besluit om artikel 12 van de statuten aan te passen zodat iedere bestuurder…”
deed of 01-06-2026Owners and capital
Shareholders
Stated in the deed
deed of 01-06-2026 ↗
- DE WIT Tommy 501 shares
- SCHOCKAERT Katleen 499 shares
Capital transactions
Capital over time
- 01-06-2026 Capital stated in the deed · 1,000 shares
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DE WIT Tommy |
|
| SCHOCKAERT Katleen |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 01-06-2026 (in Dutch)