SIMPLION
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurders regelen onder mekaar de uitoefening van de bevoegdheid. 11.2. Externe vertegenwoordigingsmacht Iedere bestuurder…”deed of 01-10-2020
Mandates through the years
3 names, the dashed line is todayMAEBE Tiemen Joren
Statutory director
Statutory director
Toon Bockaert
Statutory director
Statutory director
VERSTRAELEN Pieter
Statutory manager
Statutory manager
Earliermandate already running before its first mention
Mandates as a list
- MAEBE Tiemen Joren
- Statutory director, from 15-09-2020 to 11-04-2025
- Statutory manager, until 01-10-2020
- Toon Bockaert
- Statutory director, from 15-09-2020 to 11-04-2025
- Statutory manager, until 01-10-2020
- VERSTRAELEN Pieter
- Statutory manager, until 01-10-2020
Control
Capital
- Contribution
- €30,000
- Source
- deed of 01-10-2020
Articles of association
deed of 01-10-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May