Skip to content
Private limited companyfounded 2006active for 20 yearsMoosbend 1, 4728 Kelmis, BelgiumKBO/BCE: BE 0882.638.236

Directors

Directors
2 directors, no change since 2025
Hans-Peter SIMONS
Nicht statutärer verwalter · appointed in the act of 02-05-2024 · term without a fixed end
Current
DE RIDDER-SIMONS Alexandra
Verwalterin · appointed in the act of 06-01-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 02-05-2024 Capital conversion · nicht verfügbare Eigenmittel
  2. 02-05-2024 Capital conversion · verfügbare Eigenmittel

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Hans-Peter SIMONS
  • Nicht statutärer verwalter, appointed in the act of 02-05-2024, still in office
DE RIDDER-SIMONS Alexandra
  • Verwalterin, appointed in the act of 06-01-2026, still in office

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Namensaktien, Aktionärsregister am Sitz,kann elektronisch geführt werden”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Abtretung unter Lebenden oder von Todeswegen,entgeltlich oder unentgeltlich,an Nicht-Aktionär, Zustimmung aller anderen Aktionäre”

Articles of association, deed of 02-05-2024 (in German)

Next steps