Simon & Simon Automobiles
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 27-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-08-2024
Mandates through the years
1 name, the dashed line is todaySIMON Laurent
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- SIMON Laurent
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 27-08-2024
Articles of association
deed of 27-08-2024 (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.
- “Majorité absolue des voix, fixe ou proportionnelle”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions souscrites en…”“Courrier électronique, ou par courrier ordinaire le même jour pour les personnes sans adresse électronique, au moins quinze jours à dater de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, la société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les…”
Capital transactions
Capital over time
- 27-08-2024 Converted to unavailable equity · €18,600
- 27-08-2024 Converted to unavailable equity · €1,860