Simpol
ActiveDirectors
Directors
1 director, no change since 2023
Polet Simon Lucas Robert Guy
Current
Director (not named in the articles) · appointed in the act of 12-04-2023 · listed in the 2025 annual accounts, filed on 02-02-2026
Owners and capital
Shareholders
At incorporation
act of 12-04-2023 ↗
- Polet Simon Lucas Robert Guy 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 12-04-2023 Incorporation · €1,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, avec ou sans limitation”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions requises par le Code des sociétés et des associations”
Articles of association, deed of 12-04-2023 (in French)