SIMONA'S
Board
1 director, since incorporationDirector (not named in the articles)
since 24-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 30-12-2019
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 24-12-2019 to date
Control
Founder
This company
SIMONA'S
Equity €3,693
Loss €4,262 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- €1.23 in 2025
- Source
- deed of 30-12-2019
Articles of association
deed of 30-12-2019 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 18:00
Shareholders
At incorporation
deed of 30-12-2019 ↗
- 3,000 shares (100%) · €3,000