Simkin
Board
1 director, since incorporationDirector (not named in the articles)
since 08-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap wordt, ten aanzien van derden, in en buiten rechte, in alle rechtshandelingen en akten, met…”deed of 11-05-2023
Mandates through the years
1 name, the dashed line is todayVAN DER SYPT Simon Yves Myriam
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN DER SYPT Simon Yves Myriam
- Director (not named in the articles), from 08-05-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,028 in 2025
- Source
- deed of 11-05-2023
Articles of association
deed of 11-05-2023 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Handelingsbevoegdheid, Indien er meer dan één bestuurder is, benoemt het bestuursorgaan een voorzitter onder haar leden. Bij gebrek van een…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering beslist over bestemming jaarlijkse nettowinst en vaststelling uitkeringen, op voorstel van bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V: ALGEMENE VERGADERING Artikel 16 - Organisatie en bijeenroeping Jaarvergadering Ieder jaar wordt een gewone algemene vergadering van…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-05-2023 ↗
- VAN DER SYPT Simon Yves Myriam 100 shares (100%) · €3,000 in cash