SIMTECH
Board
1 director, 1 auditor, last change in 2025Deed of 19-12-2025Appointment: AVISOR (statutory auditor)Permanent representative: Bernard VANDEBORRE · General meeting of 08-12-2025
Director (not named in the articles)
since 12-12-2019
term without a fixed end
earlier manager, until 02-01-2020
listed in the 2025 annual accounts, filed on 26-06-2026
Statutory auditor, permanent representative Bernard VANDEBORRE
since 08-12-2025
term until 18-05-2028
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-01-2020
Mandates through the years
2 names, the dashed line is todayReza ROSIER
Director (not named in the articles)
Director (not named in the articles)
AVISOR
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Reza ROSIER
- Director (not named in the articles), from 12-12-2019 to date
- Manager, until 02-01-2020
- AVISOR
- Statutory auditor, from 08-12-2025 to date
Control
share not stated
This company
SIMTECH
Equity €7.5m
Profit €1.8m in 2025
Capital
- Contribution
- €883,000
- Shares
- 55,200
- Contribution per share
- €16.00
- Equity per share
- €136 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- 4R GROUP
- SIMTECH FINANCE
- CARGO CONSULT AND TRADE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus articles 2:87 et suivants CSA, assemblée générale détermine le cas échéant”
Capital transactions
Capital over time
- 02-01-2020 Converted to unavailable equity
- 02-01-2020 Converted to unavailable equity · €971,300