Simon Van Eenoo
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2023
Mandates through the years
1 name, the dashed line is todayVAN EENOO Simon Guido Mietje
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN EENOO Simon Guido Mietje
- Director (not named in the articles), appointed by deed of 18-09-2023, still in office
Control
Founder
This company
Simon Van Eenoo
Equity €186,848
Profit €148,502 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,868 in 2025
- Source
- deed of 18-09-2023
Articles of association
deed of 18-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
- 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 18-09-2023 ↗
- VAN EENOO Simon Guido Mietje 100 shares (100%) · €2,500