SIMON DEVRIES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 07-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Mandates through the years
1 name, the dashed line is todayDEVRIES Simon Joël Daniel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEVRIES Simon Joël Daniel
- Director (not named in the articles), appointed by deed of 07-03-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €83.19 in 2025
- Source
- deed of 07-03-2023
Articles of association
deed of 07-03-2023 (in French)- 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.
- “Organe d'administration, assemblée fixe nombre et durée mandat”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mentionné dans notification initiale, moitié cédant,moitié acquéreurs au prorata si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-03-2023 ↗
- DEVRIES Simon Joël Daniel 100 shares (100%) · €5,000 in cash