SIMVER
Board
2 directors, last change in 2024EMLA BV
Director (not named in the articles), permanent representative Stefaan Vervaeke
appointed by deed of 11-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 11-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Vertegenwoordiging van de vennootschap. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te…”deed of 11-06-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayEMLA
Director (not named in the articles)
Director (not named in the articles)
Nancy JANSSENS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- EMLA
- Director (not named in the articles), since before 31-12-2021
- Director (not named in the articles), until 11-06-2024
- Nancy JANSSENS
- Director (not named in the articles), since before 31-12-2021
- Director (not named in the articles), until 11-06-2024
Control
100%
This company
SIMVER
Equity €103,414
Loss €6,877 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-06-2024 (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.
- First Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-06-2024 ↗
- EMLA (BE 0898.421.918) all shares