Simpla
Board
2 directors, no change since 2022Statutory director
appointed by deed of 27-01-2022
term without a fixed end
earlier manager and general partner, until 27-01-2022
Director (not named in the articles)
appointed by deed of 27-01-2022
term without a fixed end
Mandates through the years
3 names, the dashed line is todayNEVE Redney Eric
Statutory director
Statutory director
PEELAERS Jolien Denise Irma
Director (not named in the articles)
Director (not named in the articles)
Redney NEVE
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NEVE Redney Eric
- Statutory director, appointed by deed of 27-01-2022, still in office
- Manager and general partner, until 27-01-2022
- PEELAERS Jolien Denise Irma
- Director (not named in the articles), appointed by deed of 27-01-2022, still in office
- Redney NEVE
- Manager (not named in the articles), appointed by deed of 16-01-2019, last mentioned in 2019
Control
Shareholders
This company
Simpla
Equity €554,921
Profit €239,066 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €5,549 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-01-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s)benoemt”deed of 27-01-2022 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met voorgeschreven vermeldingen,k bidirectional,kennisneming door aandeelhouders betreffende hun…”deed of 27-01-2022 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming van al zijn medevennoten, met toestemming van al zijn medevennoten komen deelbewijzen van overleden vennoot toe aan erfgenamen…”deed of 16-01-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ALGEMENE VERGADERING Artikel 16.: Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”deed of 27-01-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten aanwezigheidsquorum meerderheid Wetboek van Vennootschappen en Verenigingen, buitengewone algemene vergadering”deed of 27-01-2022 (in Dutch)
Shareholders
Contribution
deed of 27-01-2022 ↗
- NEVE Redney Eric 900 shares · €9,000 in cash
Stated in the deed
deed of 27-01-2022 ↗
- NEVE Redney Eric gecommanditeerde vennoot · 99 shares
- PEELAERS Jolien Denise Irma commanditaire vennoot · 1 share
At incorporation
deed of 16-01-2019 ↗
- Redney NEVE hoofdelijk en voor het geheel aansprakelijke vennoot · 99 shares (99%) · €990
- Mareille DUYVEJONCK stille vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 27-01-2022 Converted to unavailable equity · €1,000
- 16-01-2019 Incorporation · €1,000 · 100 shares