SIMON MORTIER
Last board
1 director, no change since March 2026Director (not named in the articles)
appointed by deed of 30-09-2021
term without a fixed end
listed in the 2026 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 30-09-2021
Mandates through the years
2 names, the dashed line is todayMORTIER Simon Irma Paul
Director (not named in the articles)
Director (not named in the articles)
MORTIER Simon
Director
Director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- MORTIER Simon Irma Paul
- Director (not named in the articles), appointed by deed of 30-09-2021, still in office
- Director (not named in the articles), appointed by deed of 30-09-2021, still in office
- MORTIER Simon
- Director, from before 31-12-2023 to 11-03-2026
Control
Founder
MORTIER Simon Irma Paul
This company
SIMON MORTIER
Equity €7,668
Result €0 in 2026
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €76.68 in 2026
- Source
- deed of 30-09-2021
Articles of association
deed of 30-09-2021 (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.
- 1 director“Enige bestuurder, te bepalen door algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 30-09-2021 ↗
- MORTIER Simon Irma Paul 100 shares (100%) · €2,000 in cash