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SIMONI GEMS

Active Private limited companyfounded 2001active for 25 yearsSchupstraat 1-7, 2018 AntwerpKBO/BCE: BE 0474.128.575
SIMONI GEMS
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Board

1 director, 1 auditor, last change in 2024
SHAH Milan
Director
appointed by deed of 22-03-2024 term without a fixed end
Grant Thornton bedrijfsrevisoren
Statutory auditor, permanent representative Stefaan De Koninck
appointed by deed of 11-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SHAH Milan
Director
Grant Thornton bedrijfsrevisoren
Statutory auditor
BoardStatutory auditor
Mandates as a list
  • SHAH Milan
    • Director, appointed by deed of 22-03-2024, still in office
  • Grant Thornton bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 11-09-2023, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€1,200,000
Source
2025 annual accounts

Articles of association

deed of 22-03-2024 (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.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of December at 18:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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