SIMSALA
Board
1 director, since incorporationStatutory director
since 13-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-12-2022
Mandates through the years
2 names, the dashed line is todayLOGGHE Simon Mieke Pol
Statutory director
Statutory director
Sarah CATTRYSSE
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- LOGGHE Simon Mieke Pol
- Statutory director, from 13-12-2022 to date
- Sarah CATTRYSSE
- Statutory director, appointed by deed of 16-12-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 10,000
- Contribution per share
- €0.10
- Equity per share
- -€1.40 in 2025
- Source
- deed of 16-12-2022
Articles of association
deed of 16-12-2022 (in Dutch)- 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.
- “De eventuele bezoldiging kan in geld en/of natura worden ontvangen. ALGEMENE VERGADERING Ieder jaar wordt een gewone algemene vergadering…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”
Founder
At incorporation
deed of 16-12-2022 ↗
- LOGGHE Simon Mieke Pol sole founder · 100% at incorporation