SIMONIE
Board
2 directors, last change in 2023Director (not named in the articles)
since 02-05-2017
term without a fixed end
earlier manager, until 19-10-2023
listed in the 2025 annual accounts, filed on 04-06-2026
Director (not named in the articles)
since 02-05-2017
term without a fixed end
earlier manager, until 19-10-2023
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BEVOEGDHEDEN VAN HET BESTUURSORGAAN: Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 19-10-2023
Mandates through the years
2 names, the dashed line is todayREEKMANS Cynthia
Director (not named in the articles)
Director (not named in the articles)
VAN dE PERRE Philip Hubert Alice
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- REEKMANS Cynthia
- Director (not named in the articles), from 02-05-2017 to date
- Manager, until 19-10-2023
- VAN dE PERRE Philip Hubert Alice
- Director (not named in the articles), from 02-05-2017 to date
- Manager, until 19-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 19-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, uitdrukkelijk akkoord van de bestuurde vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00