Simon Conseil
ActiveDirectors
Directors
2 directors, last change in 2023
RUYKENS Julien
Current
Administrateur non statutaire · since 31-05-2013 · earlier director, until 11-10-2023 · listed in the 2025 annual accounts, filed on 26-05-2026
SIMON Martine
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 11-10-2023Owners and capital
Shareholders
1 ownerOwners 1
- Equity €920,822 Profit of €10,168 in 2025 (profit of €23,957 in 2024) Checked score 9516%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 11-10-2023 ↗
- SIMON Martine associée-active
Capital over time
- 11-10-2023 Capital stated in the deed · €61,997.25 · 2,500 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RUYKENS Julien |
|
| SIMON Martine |
|
| SNOECK STORAGE |
|
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)