SIMPL.
Board
1 director, last change in 2023Director (not named in the articles)
since 16-11-2015
term without a fixed end
earlier manager, until 06-12-2023
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
1 name, the dashed line is todayHAVENITH Nicolas
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HAVENITH Nicolas
- Director (not named in the articles), from 16-11-2015 to date
- Manager, until 06-12-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 200
- Contribution per share
- €93
- Equity per share
- -€136 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (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.
- Third Thursday of May at 14:00