Simons L
Board
1 director, since incorporationDirector
appointed by deed of 28-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 28-03-2025
Mandates through the years
1 name, the dashed line is todaySIMONS,Laurens
Director
Director
Board
Mandates as a list
- SIMONS,Laurens
- Director, appointed by deed of 28-03-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €73.84 in 2025
- Source
- deed of 28-03-2025
Articles of association
deed of 28-03-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Enkel algemene vergadering benoemt nieuwe bestuurder, natuurlijke of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 28-03-2025 ↗
- SIMONS,Laurens sole founder · 100% at incorporation