Simplit
Board
1 director, last change in January 2026Director (not named in the articles), permanent representative Vercruyssen Kristof
appointed by deed of 08-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 29.- VERTEGENWOORDIGINGSBEVOEGDHEID Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij…”deed of 08-06-2021
Permanent representatives 1
Vercruyssen Kristof
Permanent representative, for Aranea Invest
appointed by deed of 08-01-2026
also on the board of 2 other companies
Mandates through the years
3 names, the dashed line is todayAranea Invest
Director (not named in the articles)
Director (not named in the articles)
Geldhof Nathalie
Statutory director
Statutory director
Vercruyssen Kristof
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Aranea Invest
- Director (not named in the articles), since before 31-12-2021
- Geldhof Nathalie
- Statutory director, until 08-01-2026
- Vercruyssen Kristof
- Statutory director, from before 31-12-2021 to 08-01-2026
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-06-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00