SIMON
Board
2 directors, no change since 2024Director (not named in the articles)
since 28-09-2005
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 11-03-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
2 names, the dashed line is todayKatharina Delfante
Director (not named in the articles)
Director (not named in the articles)
Eric Simon
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Katharina Delfante
- Director (not named in the articles), from 28-09-2005 to date
- Eric Simon
- Director (not named in the articles), since before 31-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 13-03-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00