Simo Consulting
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-07-2025
Mandates through the years
1 name, the dashed line is todaySIMONIS Bert Alfons Jef
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SIMONIS Bert Alfons Jef
- Director (not named in the articles), appointed by deed of 03-07-2025, still in office
Control
Founders
SIMONIS Bert Alfons Jef, FONTAINE Heidi Louisa Ghislaine
This company
Simo Consulting
Equity €24,149
Profit €22,508 in 2025
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €96.60 in 2025
- Source
- deed of 03-07-2025
Articles of association
deed of 03-07-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met verworven aantal bij meer dan één…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden…”
Shareholders
At incorporation
deed of 03-07-2025 ↗
- SIMONIS Bert Alfons Jef 125 shares (50%) · €1,250
- FONTAINE Heidi Louisa Ghislaine 125 shares (50%) · €1,250