SIMONS HUBERT
Board
4 directors, last change in 2025Director (not named in the articles)
since 28-05-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 17-12-2025
Director (not named in the articles)
since 01-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 17-12-2025
Director (not named in the articles)
since 01-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2025
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 28-05-2008 to date
-
- Director, from 01-04-2021 to date
-
- Director (not named in the articles), from 01-04-2021 to date
-
- Director, from 01-01-2024 to date
-
- Director, appointed by deed of 15-04-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
36 voting rights
36%
This company
SIMONS HUBERT
Equity €1.5m
Profit €480,459 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 28-02-2025 (in Dutch)- 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.
- First Monday of December at 19:00
Shareholders
3 ownersOwners 3
- natural personSourceown accounts 30-06-202536%
- natural personSourceown accounts 30-06-202532%
- natural personSourceown accounts 30-06-202532%