SimNco
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 02-02-2024
term without a fixed end
earlier director, until 02-02-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
2 names, the dashed line is todayVAN DE MOORTEL Simon Geert Marie Lutgart
Director (not named in the articles)
Director (not named in the articles)
DEWILDE Florence Valentine Chris Marie
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN DE MOORTEL Simon Geert Marie Lutgart
- Director (not named in the articles), since before 31-12-2021
- Director, until 02-02-2024
- DEWILDE Florence Valentine Chris Marie
- Successor director (not named in the articles), appointed by deed of 02-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2024 (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.
- “Benoemd met of zonder beperking van duur;indien benoemd in statuten kunnen hoedanigheid statutair bestuurder hebben, één of meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 10:00