Simulit
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “* het aanvatten van juridische procedures en het sluiten van dadingen. Indien er meerdere bestuurders zijn benoemd, dienen bovenstaande…”deed of 01-10-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 30-06-2022
-
- Director (not named in the articles), appointed by deed of 01-10-2020, until 28-04-2023
Control
Shareholder
This company
Simulit
Equity -€22,551
Loss €51,406 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- -€22.55 in 2025
- Source
- deed of 01-10-2020
Articles of association
deed of 01-10-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan of zij alleen dan wel gezamenlijk optreden, op elk ogenblik ontslaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”
Shareholders
Stated in the deed
deed of 05-11-2024 ↗
- all shares
At incorporation
deed of 01-10-2020 ↗
- 500 shares (50%) · €5,000
- 350 shares (35%) · €3,500
- 150 shares (15%) · €1,500