Simpato
Board
1 director, no change since 2023Director
appointed by deed of 07-06-2016
earlier manager and director, until 10-07-2023
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-07-2023
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 07-06-2016, until 10-07-2023
- Manager (not named in the articles), appointed by deed of 07-06-2016, still in office
Control
Founders
,
This company
Simpato
Equity €955,937
Profit €580,756 in 2025
Capital
- Contribution
- €10,000
- Shares
- 3,000
- Contribution per share
- €3.33
- Equity per share
- €319 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-07-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie indien geen andere vereffenaar…”
Shareholders
At incorporation
deed of 07-06-2016 ↗
- founder
- 900 shares · €9,000
Capital transactions
Capital over time
- 10-07-2023 Converted to unavailable equity
- 07-06-2016 Incorporation · €30,000 · 3,000 shares