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SIMONA'S

Active Private limited companyfounded 2019active for 6 yearsVan Baurscheitlaan 52, 2100 AntwerpKBO/BCE: BE 0740.449.401

Board

1 director, since incorporation
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (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

Next steps