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SIMPL.

Active Private limited companyfounded 2015active for 10 yearsJoseph Verhasseltstraat 9, 1083 GanshorenKBO/BCE: BE 0642.923.027

Board

1 director, last change in 2023
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HAVENITH Nicolas
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

Next steps