SIMMOCON
Board
2 directors, since incorporationDe Bodemchirurg CommV
Director (not named in the articles), permanent representative BAILLIEUL Hans Anne-Marie Albert
appointed by deed of 02-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-07-2026
Dhoye BV
Director (not named in the articles), permanent representative MOORS Wouter
appointed by deed of 02-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-07-2026
Permanent representatives 2
BAILLIEUL Hans Anne-Marie Albert
Permanent representative, for De Bodemchirurg
appointed by deed of 02-06-2022
Mandates through the years
3 names, the dashed line is todayDe Bodemchirurg
Director (not named in the articles)
Director (not named in the articles)
Dhoye
Director (not named in the articles)
Director (not named in the articles)
Bodemchirurg
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- De Bodemchirurg
- Director (not named in the articles), appointed by deed of 02-06-2022, still in office
- Dhoye
- Director (not named in the articles), appointed by deed of 02-06-2022, still in office
- Bodemchirurg
- Director (not named in the articles), appointed by deed of 02-06-2022, no longer listed in the 2025 annual accounts
Control
Founders
BAILLIEUL Hans Anne-Marie Albert, MOORS Wouter
This company
SIMMOCON
Equity €2,496
Profit €2,894 in 2025
Capital
- Contribution
- €6,000
- Shares
- 300
- Contribution per share
- €20
- Equity per share
- €8.32 in 2025
- Source
- deed of 02-06-2022
Articles of association
deed of 02-06-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer, niet-statutaire bestuurders herroepbaar ad nutum bij besluit van algemene vergadering zonder vergoeding”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00
Founders
At incorporation
deed of 02-06-2022 ↗
- BAILLIEUL Hans Anne-Marie Albert founder
- MOORS Wouter founder