SIMPLEX STUDIO
Board
1 director, since incorporationDirector
since 27-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-10-2025
Mandates through the years
1 name, the dashed line is todayLEFEBER Michael Raoul Hilda
Director
Director
Board
Mandates as a list
- LEFEBER Michael Raoul Hilda
- Director, from 27-05-2020 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30.67 in 2025
- Source
- deed of 29-05-2020
Articles of association
deed of 29-05-2020 (in Dutch)- 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 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Afstand verslagverplichting indien alle aandeelhouders aanwezig of vertegenwoordigd en eenparig besluit, uitgifteprijs verantwoorden en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of September at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-05-2020 ↗
- LEFEBER Michael Raoul Hilda 100 shares (100%) · €3,000 in cash