SimplifyIT
Board
1 director, since incorporationDirector
appointed by deed of 30-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap ten aanzien van derden en treedt op namens de vennootschap in rechte als…”deed of 30-04-2024
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- VANDEMEULEBROEKE Thomas Roland Yves
- Director, appointed by deed of 30-04-2024, still in office
Control
This company
SimplifyIT
Equity €249,022
Profit €149,076 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,490 in 2025
- Source
- deed of 30-04-2024
Articles of association
deed of 30-04-2024 (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“Geheel van bevoegdheden aan hem toegekend, met mogelijkheid deel te delegeren, iedere bestuurder, alleen optredend, mag alle handelingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 30-04-2024 ↗
- VANDEMEULEBROEKE Thomas Roland Yves 100 shares (100%) · €3,000