SimulAnte
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 26-07-2021
earlier manager, until 26-07-2021
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-07-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 30-01-2018, until 26-07-2021
- Director (not named in the articles), appointed by deed of 26-07-2021, still in office
Control
Founder
This company
SimulAnte
Equity €18,600
Profit €63,286 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-07-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenminste drie/vierden der aandelen, helft der vennoten”deed of 30-01-2018 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00deed of 26-07-2021 (in Dutch)
Founder
At incorporation
deed of 30-01-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 26-07-2021 Converted to unavailable equity
- 30-01-2018 Incorporation · €18,600 · 186 shares