Simplylit
Board
2 directors, no change since 2024BV GREENLIT
Director (not named in the articles), permanent representative Jasper De Bruyckere
since 31-01-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 27-06-2024
Director (not named in the articles), permanent representative Gert Vanhaverbeke
since 31-01-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 27-06-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBV GREENLIT
Director (not named in the articles)
Director (not named in the articles)
BV SIMPL Consult
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BV GREENLIT
- Director (not named in the articles), from 31-01-2022 to date
- BV SIMPL Consult
- Director (not named in the articles), from 31-01-2022 to date
- DE BRUYCKERE Jasper Georges Maurice
- Director, from 31-01-2022 to 31-03-2024
- VANHAVERBEKE Gert Jef Willem Edgard
- Director, from 31-01-2022 to 31-03-2024
Control
Shareholder
Equity €33,927
Profit €96,885 in 2026 (profit €92,147 in 2025)
Checked score 83
50%
This company
Simplylit
Equity €16,170
Profit €1,505 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €162 in 2025
- Source
- deed of 02-02-2022
Owners through the years
as the annual accounts name themOwners as a list
- SIMPL Consult
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij…”
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-02-2022 ↗
- DE BRUYCKERE Jasper Georges Maurice 50 shares (50%) · €2,000
- VANHAVERBEKE Gert Jef Willem Edgard 50 shares (50%) · €2,000
Capital over time
- 02-02-2022 Incorporation · €4,000 · 100 shares