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Simon Says

Active Risk: very low Private limited companyfounded 2025active for 1 yearDoeninge 47, 9840 Nazareth-De PinteKBO/BCE: BE 1029.633.719
Simon Says
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Board

1 director, since incorporation
Simon Dhaenens
Director (not named in the articles)
appointed by deed of 28-10-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”
deed of 28-10-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Simon Dhaenens
Director (not named in the articles)
Board
Mandates as a list
  • Simon Dhaenens
    • Director (not named in the articles), appointed by deed of 28-10-2025, still in office

Control

Founder
Simon Dhaenens
This company
Simon Says

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Source
deed of 28-10-2025

Articles of association

deed of 28-10-2025 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Collegiaal orgaan benoemt voorzitter onder leden;bij ontstentenis/afwezigheid oudste in jaren aanwezigen, plaats in oproepingsbrieven…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 19:00

Shareholders

At incorporation deed of 28-10-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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