SIMPLIVITI
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director and permanent representative
director (not named in the articles) and managing director and permanent representative since 28-04-2021
director (not named in the articles) and managing director and permanent representative appointed by deed of 30-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- BERIOT Justin
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 30-04-2021
Mandates through the years
1 name, the dashed line is todayBERIOT Justin
Director (not named in the articles) and managing director and permanent representative
Director (not named in the articles) and managing director and permanent representative
LeadershipBoard
Mandates as a list
- BERIOT Justin
- Director (not named in the articles) and managing director and permanent representative, from 28-04-2021 to date
- Director (not named in the articles) and managing director and permanent representative, appointed by deed of 30-04-2021, still in office
Control
Capital
- Contribution
- €6,500
- Shares
- 100
- Contribution per share
- €65
- Equity per share
- €1,090 in 2025
- Source
- deed of 30-04-2021
Articles of association
deed of 30-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Founder
At incorporation
deed of 30-04-2021 ↗
- BERIOT Justin sole founder · 100% at incorporation