SIMONA
Curator
the curator has managed the company since 16-04-2026Last board
1 director, 1 auditor, last change in 2021Director (not named in the articles)
in office according to the deed of 30-07-2021
term without a fixed end
earlier director, formerly manager, until 30-07-2021
listed in the 2022 annual accounts, filed on 29-08-2023
Opdrachthouder controleverslag inbreng in natura als gevolg van fusie, permanent representative Daniël De Jonge
appointed by deed of 26-05-2021
Mandates through the years
2 names, the dashed line is todaySCHWALB Marcus
Director (not named in the articles)
Director (not named in the articles)
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Opdrachthouder controleverslag inbreng in natura als gevolg van fusie
Opdrachthouder controleverslag inbreng in natura als gevolg van fusie
BoardEarliermandate already running before its first mentionBankruptcy 16-04-2026
Mandates as a list
- SCHWALB Marcus
- Director (not named in the articles), from before 30-07-2021, until the bankruptcy of 16-04-2026
- Director, formerly manager, until 30-07-2021
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Opdrachthouder controleverslag inbreng in natura als gevolg van fusie, appointed by deed of 26-05-2021, until the bankruptcy of 16-04-2026
Control
Capital
- Contribution
- €93,500
- Source
- 2022 annual accounts
Articles of association
deed of 30-07-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 16:00
Capital transactions
Capital over time
- 30-07-2021 Capital increase of €76,488.31 · 219 new shares
- 30-07-2021 Converted to unavailable equity