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SIMPLY

Active Private limited companyfounded 2023active for 3 yearsCarton de Wiartlaan 38, 1090 JetteKBO/BCE: BE 0802.910.966
SIMPLY
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Board

2 directors, no change since 2024
FERREIRA DOS SANTOS Lucas
Director (not named in the articles)
since 20-06-2023 term without a fixed end
listed in the 2024 annual accounts, filed on 01-11-2025
GONÇALVES FERREIRA Breno
Director (not named in the articles)
since 20-06-2023 term without a fixed end
listed in the 2024 annual accounts, filed on 01-11-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
FERREIRA DOS SANTOS Lucas
Director (not named in the articles)
GONÇALVES FERREIRA Breno
Director (not named in the articles)
Borras Santtana De Almeida Goncalves
Director
BORRÁS SANTANA DE ALMEIDA GONÇALVES Mariana
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • FERREIRA DOS SANTOS Lucas
    • Director (not named in the articles), from 20-06-2023 to date
  • GONÇALVES FERREIRA Breno
    • Director (not named in the articles), from 20-06-2023 to date
  • Borras Santtana De Almeida Goncalves
    • Director, until 09-09-2024
  • BORRÁS SANTANA DE ALMEIDA GONÇALVES Mariana
    • Director (not named in the articles), appointed by deed of 11-08-2023, no longer listed in the 2024 annual accounts

Control

Shares transferred to
Lucas Ferreira, Breno Goncalves
This company
SIMPLY
Equity €5,234
Loss €1,544 in 2024

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€52.34 in 2024
Source
deed of 11-08-2023

Articles of association

deed of 11-08-2023 (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.
First Monday of June at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”

Shareholders

Share transfer deed of 09-09-2024 ↗
  • Mariana Borras S. Goncalves to Lucas Ferreira 1 share
  • Mariana Borras S. Goncalves to Breno Goncalves 1 share
At incorporation deed of 11-08-2023 ↗
At incorporation deed of 22-06-2023 ↗

Capital transactions

Capital over time
  1. 11-08-2023 Incorporation · €3,000 · 100 shares
  2. 22-06-2023 Incorporation · €3,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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