SIMPOOLS
Board
2 directors, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2021
Mandates through the years
4 names, the dashed line is todayGustin Anne
Director
Director
Brecht Van Durme
Director
Director
Pieter De Malsche
Managing director
Managing director
VANLANGENHOVE Sim Samuel
Managing director
Managing director
BoardEarlier
Mandates as a list
- Gustin Anne
- Director, from 19-10-2021 to date
- Brecht Van Durme
- Director, appointed by deed of 16-10-2026, still in office
- Pieter De Malsche
- Director, appointed by deed of 10-09-2024, until 09-10-2026
- Managing director, appointed by deed of 10-09-2024, until 09-10-2026
- VANLANGENHOVE Sim Samuel
- Director (not named in the articles), from 19-10-2021 to 09-10-2026
- Managing director, appointed by deed of 10-09-2024, until 09-10-2026
Control
Founders
VANLANGENHOVE Sim Samuel, GUSTIN Anne Roza Ivonne Hubert
This company
SIMPOOLS
Equity €35,655
Profit €915 in 2025
Capital
- Contribution
- €1,200
- Shares
- 120
- Contribution per share
- €10
- Equity per share
- €297 in 2025
- Source
- deed of 21-10-2021
Articles of association
deed of 21-10-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 9 May 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
Shareholders
At incorporation
deed of 21-10-2021 ↗
- VANLANGENHOVE Sim Samuel 114 shares (95%) · €1,140
- GUSTIN Anne Roza Ivonne Hubert 6 shares (5%) · €60