SIMPLEX INSURANCE

Inactive

KBO/BCE: BE 0821.446.082

SIMPLEX INSURANCEInactive

Report

Directors

2 directors, last change in 2022

Director (not named in the articles) · since 11-12-2009 · earlier manager, until 12-04-2022 · term without a fixed end · listed in the 2022 annual accounts, filed on 28-06-2023

Current

BOB DAENEN

Director (not named in the articles) · since 09-04-2010 · earlier manager, until 12-04-2022 · Legal entity · listed in the 2022 annual accounts, filed on 28-06-2023

Current

Office holders in the KBO →

Signing authority

“Artikel 15. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”

deed of 12-04-2022

Owners and capital

Shareholders

1 owner

Chain of control

Unibreda 97%
VANBREDA RISK & BENEFITS 100%
Vanbreda Simplex 100%
SIMPLEX INSURANCE

Vanbreda Simplexparent
Sourceact 08-06-2023act 08-06-2023accounts Vanbreda Simplex 2022
Equity €83,212 Profit of €210,634 in 2025 (profit of €155,354 in 2024) Checked score 93

100%

Capital transactions

Shareholders according to the deeds

Stated in the act act of 08-06-2023 ↗

BV BOB DAENEN (BE 0473.851.334) all shares
Robert DAENEN 746 shares

Capital over time

08-06-2023 Capital stated in the deed · 100 shares
12-04-2022 Converted to unavailable equity · €8,348
12-04-2022 Converted to uncalled contributions · €12,057

Mandate history

3 people, 2 in office

All 3 In office 2 Ended 1

Board
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
BOB DAENEN	Manager, until 12-04-2022 Director (not named in the articles), since before 12-04-2022
DEBUSSCHERE Miek José	Manager, until 12-04-2022 Director (not named in the articles), since before 12-04-2022
Vanbreda Simplex	Manager, until 12-04-2022 Director (not named in the articles), from before 12-04-2022, no longer listed in the 2022 annual accounts

Articles of association

Board rule: “Overblijvende bestuurders mogen nieuwe coöpteren bij openvallende plaats indien collegiaal orgaan, eerstvolgende algemene vergadering moet…”
Transfer restriction: “Na aftrek van aandelen waarvan overdracht wordt voorgesteld, helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen”

Articles of association, deed of 12-04-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence