Simonsebrug
Board
1 director, no change since 2023Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 28-09-2016 to date
Control
Parent
Equity €14.5m
Profit €709,488 in 2025 (profit €708,360 in 2024)
Checked score
Source: accounts 2025
100%
This company
Simonsebrug
Equity €1.7m
Profit €4,987 in 2025
Capital
- Contribution
- €1,500,000
- Shares
- 150
- Contribution per share
- €10,000
- Equity per share
- €11,364 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-09-2016 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 150 sharesdeed of 30-11-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen, bestuursorgaan”deed of 30-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00deed of 30-11-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-09-2016 ↗
- 50 shares (33.3%)
- 50 shares (33.3%)
- 50 shares (33.3%)
Capital over time
- 30-11-2023 Converted to unavailable equity
- 30-09-2016 Incorporation · €1,500,000 · 150 shares