STUDIO SIMONS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-10-2024
term without a fixed end
listed in the 2025 annual accounts
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-10-2024
Mandates through the years
1 name, the dashed line is todaySIMONS Carlo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SIMONS Carlo
- Director (not named in the articles), appointed by deed of 29-10-2024, still in office
Control
Founders
SIMONS Carlo, HECHTERMANS Marjan
This company
STUDIO SIMONS
Equity €18,431
Profit €14,431 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €184 in 2025
- Source
- deed of 29-10-2024
Articles of association
deed of 29-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- 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
- 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…”
Shareholders
At incorporation
deed of 29-10-2024 ↗
- SIMONS Carlo 90 shares (90%) · €3,600 in cash
- HECHTERMANS Marjan 10 shares (10%) · €400 in cash