Simmit Ventures
Board
1 director, since incorporationDirector (not named in the articles)
director (not named in the articles) since 20-12-2024
director (not named in the articles) appointed by deed of 27-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2024
Mandates through the years
1 name, the dashed line is todaySIMONS Erwin Paul Johan
Director (not named in the articles)
Director (not named in the articles)
BoardOther function
Mandates as a list
- SIMONS Erwin Paul Johan
- Director (not named in the articles), from 20-12-2024 to date
- Director (not named in the articles), appointed by deed of 27-12-2024, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- -€95.69 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 17:00
Shareholders
At incorporation
deed of 27-12-2024 ↗
- SIMONS Erwin Paul Johan 100 shares (100%) · in cash