SIMILIUM
Board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
appointed by deed of 22-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Director
appointed by deed of 22-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 30-06-2016 to date
- Managing director, appointed by deed of 22-02-2024, still in office
-
- Director, from 30-06-2016 to date
-
- Director, from 30-06-2016 to 22-02-2024
- Managing director, from before 18-10-2016 to 16-04-2024
Control
Capital
- Contribution
- €20,240
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “De algemene vergadering merkt wel op dat de oorspronkelijke bedoelingen dezelfde blijven, namelijk een middelenvennootschap op te richten…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Aangenomen door algemene vergadering bij unanimiteit, erkend als geneesheer-huisarts, para-medici of gezondheidsberoepsbeoefenaars”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering bij unaniem akkoord alle aandeelhouders, elk moment”