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SIMON ELECTRICITE

Active Private limited companyfounded 1996active for 29 yearsAvenue Bel-Air 9, 1440 Braine-le-ChâteauKBO/BCE: BE 0459.559.571

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 19-12-2023 term without a fixed end
earlier manager, until 19-12-2023
listed in the 2025 annual accounts, filed on 06-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director (not named in the articles), appointed by deed of 19-12-2023, still in office
    • Manager, until 19-12-2023
    • Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts

Control

Shareholders
,
This company
SIMON ELECTRICITE
Equity €18,492
Profit €12,657 in 2025

Capital

Contribution
€1,000
Source
2025 annual accounts

Articles of association

deed of 19-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, cessions entre vifs à…”

Shareholders

Stated in the deed deed of 19-12-2023 ↗
  • 150 shares
  • 600 shares

Next steps