Simple Group
Mandates through the years
6 names, the dashed line is todayBrice CORNET
Director (not named in the articles)
Director (not named in the articles)
Elena Simona POPA
Director
Director
Florence de CRAWHEZ
Director (not named in the articles)
Director (not named in the articles)
Vladimir COUSEW
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Brice CORNET
- Director (not named in the articles), from 13-12-2018 to 13-12-2024
- Brice Jean-Luc Myriam Ghislain CORNET
- Director, from 13-12-2018 to 13-12-2024
- Managing director, appointed by deed of 17-12-2018, last mentioned in 2018
- Elena Simona POPA
- Director, from 13-12-2018 to 13-12-2024
- Florence Claude Jeanne Raymonde Marie Baronne de CRAWHEZ
- Director, from 13-12-2018 to 13-12-2024
- Florence de CRAWHEZ
- Director (not named in the articles), from 13-12-2018 to 13-12-2024
- Vladimir COUSEW
- Director (not named in the articles), from before 08-01-2024, no longer listed in the 2025 annual accounts
Control
Shareholders
Thierry Mommaerts, Daniel Cuylits, Jean-François Cuylits
This company
Simple Group
Equity €446,638
Profit €90,438 in 2025
Capital
- Capital
- €177,800
- Shares
- 1,778
- Contribution per share
- €100
- Equity per share
- €251 in 2025
- Source
- deed of 08-01-2024
Articles of association
deed of 08-01-2024 (in French)- 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 3 directorsAt most 7 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April at 11:00
Shareholders
Stated in the deed
deed of 07-10-2019 ↗
- Thierry Mommaerts 110 shares
- Daniel Cuylits 84 shares
- Jean-François Cuylits 84 shares
At incorporation
deed of 17-12-2018 ↗
- Brice Jean-Luc Myriam Ghislain CORNET 622 shares (41.5%) · €62,200
- Vladimir Serge COUSEW 622 shares (41.5%) · €62,200
- Elena Simona POPA 89 shares (5.9%) · €8,900
- Florence Claude Jeanne Raymonde Marie Baronne de CRAWHEZ 167 shares (11.1%) · €16,700
Capital transactions
Capital over time
- 08-01-2024 Capital stated in the deed · €177,800 · 1,778 shares
- 07-10-2019 Capital increase of €27,800 · to €177,800 · 278 new shares, 15.6% of the 1,778 shares after the increase · in cash
- 17-12-2018 Incorporation · €150,000 · 1,500 shares