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Simon Conseil

Active
Public limited companyfounded 1981active for 44 yearsde Smet de Naeyerlaan 32, 1090 Jette, BelgiumKBO/BCE: BE 0422.166.764

Directors

Directors
2 directors, last change in 2023
RUYKENS Julien
Administrateur non statutaire · since 31-05-2013 · earlier director, until 11-10-2023 · listed in the 2025 annual accounts, filed on 26-05-2026
Current
SIMON Martine
Administrateur suppléant · appointed in the act of 11-10-2023 · earlier director, until 11-10-2023 · listed in the 2025 annual accounts, filed on 26-05-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 11-10-2023

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 11-10-2023 ↗
Capital over time
  1. 11-10-2023 Capital stated in the deed · €61,997.25 · 2,500 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
RUYKENS Julien
  • Director, until 11-10-2023
  • Administrateur non statutaire, since before 11-10-2023
SIMON Martine
  • Director, until 11-10-2023
  • Administrateur suppléant, appointed in the act of 11-10-2023, still in office
SNOECK STORAGE
  • Director, until 11-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, administrateur unique”

Articles of association, deed of 11-10-2023 (in French)

Next steps