SIMVIADEL
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-12-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 20-08-2025
Director (not named in the articles)
since 07-12-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 20-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 11-12-2023
Mandates through the years
2 names, the dashed line is todaySIMONART Martin Philippe Michel Fernand Auguste Maximilien Ingrid Christophe
Director (not named in the articles)
Director (not named in the articles)
SOCORRO PALOMINO Nuria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SIMONART Martin Philippe Michel Fernand Auguste Maximilien Ingrid Christophe
- Director (not named in the articles), from 07-12-2023 to date
- SOCORRO PALOMINO Nuria
- Director (not named in the articles), from 07-12-2023 to date
Control
Founders
This company
SIMVIADEL
Equity €18,068
Profit €6,575 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €90.34 in 2025
- Source
- deed of 11-12-2023
Articles of association
deed of 11-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs, proportionnellement aux actions acquises, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
- 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
Shareholders
At incorporation
deed of 11-12-2023 ↗
- SIMONART Martin Philippe Michel Fernand Auguste Maximilien Ingrid Christophe 120 shares (60%) · €1,200
- SOCORRO PALOMINO Nuria 80 shares (40%) · €800