SIMONIS
Board
2 directors, no change since August 2026Director (not named in the articles)
since 19-05-2016
term without a fixed end
earlier manager, until 21-08-2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-08-2026
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 19-05-2016 to date
-
- Director (not named in the articles), from 19-05-2016 to date
- Manager, until 21-08-2026
Control
Shareholder
372 voting rights
20%
This company
SIMONIS
Equity €96,297
Loss €26,591 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Equity per share
- €51.77 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts
Articles of association
deed of 21-08-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 10:00
Shareholders
5 ownersOwners 5
- natural personSourceown accounts 201720%
- natural personSourceown accounts 201720%
- natural personSourceown accounts 201720%
- natural personSourceown accounts 201720%
- natural personSourceown accounts 201720%
Capital transactions
Capital over time
- 21-08-2026 Converted to available equity
- 02-06-2016 Capital increase of €17,600 · to €18,600 · 1,760 new shares at €10 per share, 94.6% of the 1,860 shares after the increase · in cash
- 02-06-2016 Capital increase · to €18,600