Simplife
Curator
the curator has managed the company since 25-07-2024Last board
3 directors, since incorporationStatutory director
since 30-10-2020
listed in the 2022 annual accounts, filed on 19-05-2023
Director (not named in the articles)
since 30-10-2020
listed in the 2022 annual accounts, filed on 19-05-2023
Statutory director
since 30-10-2020
listed in the 2022 annual accounts, filed on 19-05-2023
Mandates through the years
3 names, the dashed line is todayALMEIDA Deborah
Statutory director
Statutory director
HAZENBERG Dylan Eddy Margo
Director (not named in the articles)
Director (not named in the articles)
HAZENBERG Jeroen Jacob Johannes
Statutory director
Statutory director
BoardEarlierend not datedBankruptcy 25-07-2024
Mandates as a list
- ALMEIDA Deborah
- Statutory director, from 30-10-2020, until the bankruptcy of 25-07-2024
- Managing director, appointed by deed of 04-11-2020, last mentioned in 2020
- HAZENBERG Dylan Eddy Margo
- Director (not named in the articles), from 30-10-2020, until the bankruptcy of 25-07-2024
- HAZENBERG Jeroen Jacob Johannes
- Statutory director, from 30-10-2020, until the bankruptcy of 25-07-2024
- Managing director, appointed by deed of 04-11-2020, last mentioned in 2020
Control
This company
Simplife
Equity €12,994
Loss €1,291 in 2022
Capital
- Contribution
- €5,000
- Shares
- 150
- Contribution per share
- €33.33
- Equity per share
- €86.63 in 2022
- Source
- deed of 04-11-2020
Articles of association
deed of 04-11-2020 (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.
- “Één of meer bestuurders, college,beraadslaagt en besluit volgens gewone regels beraadslagende vergaderingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of April at 18:00
Shareholders
At incorporation
deed of 04-11-2020 ↗
- HAZENBERG Jeroen Jacob Johannes 90 shares (60%) · €3,000
- ALMEIDA Deborah 40 shares (26.7%) · €1,333.33
- HAZENBERG Dylan Eddy Margo 20 shares (13.3%) · €666.67