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SIMPLE SYMPHONY

Active Private limited companyfounded 2020active for 6 yearsAvenue Franklin Roosevelt 23A, 1330 RixensartKBO/BCE: BE 0744.992.959
SIMPLE SYMPHONY
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Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-09-2023

Office holders in the KBO →

Mandates through the years

2 names
t’Serstevens Florian François Gilles Anita Marie Monna Ghislain
Director
t’Serstevens Ophélie Marie Alexandra Didier Monna Ghislaine
Director
Earlierend not dated
Mandates as a list
  • t’Serstevens Florian François Gilles Anita Marie Monna Ghislain
    • Director, appointed by deed of 16-03-2020, last mentioned in 2020
  • t’Serstevens Ophélie Marie Alexandra Didier Monna Ghislaine
    • Director, appointed by deed of 16-03-2020, last mentioned in 2020

Control

Shareholder
t'Serstevens Ophélie
This company
SIMPLE SYMPHONY
Equity €80,797
Loss €29,609 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€808 in 2025
Source
deed of 16-03-2020

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 21-09-2023 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
deed of 16-03-2020 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Actionnaires opposés à autorisation, nonobstant toute disposition contraire”
deed of 21-09-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June
deed of 21-09-2023 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs et émoluments déterminés par assemblée générale, administrateurs en exercice”
deed of 21-09-2023 (in Dutch)

Shareholders

Stated in the deed deed of 28-10-2024 ↗
  • t'Serstevens Ophélie 100%
Stated in the deed deed of 26-04-2024 ↗
  • t'Serstevens Ophélie 100 shares · 100%
At incorporation deed of 16-03-2020 ↗

Capital transactions

Capital over time
  1. 21-09-2023 Capital stated in the deed · 100 shares
  2. 16-03-2020 Incorporation · €5,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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