SYMPL
Board
4 directors, last change in 2024Class B director, permanent representative Olivier Rits
appointed by deed of 26-09-2024
term until the 2026 general meeting
1 other company bankruptClass B director, permanent representative Jan Verbeke
appointed by deed of 07-08-2019
also on the board of 1 other company
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayMark Herman
Class A director
Class A director
Steven Pyck
Class A director
Class A director
Pilot Consult
Class B director
Class B director
KBC SECURITIES
Class B director
Class B director
SCHREVER Koen Julius
Class B director
Class B director
ACT11
Director
Director
ACT11
Director
Director
e Major
Director
Director
WEDGE CONSULT
Class B director
Class B director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Mark Herman
- Class A director, from 28-04-2017 to date
- Steven Pyck
- Class A director, from 28-04-2017 to date
- Pilot Consult
- Class B director, appointed by deed of 07-08-2019, until 23-12-2022
- Class B director, since before 23-12-2022
- KBC SECURITIES
- Class B director, since before 31-12-2023
- SCHREVER Koen Julius
- Class B director, from 28-04-2017 to 11-01-2024
- ACT11
- Director, appointed by deed of 04-01-2021, no longer listed in the 2025 annual accounts
- ACT11
- Director, appointed by deed of 04-01-2021, no longer listed in the 2025 annual accounts
- e Major
- Director, from 28-04-2017 to 04-01-2021
- WEDGE CONSULT
- Class B director, until 13-09-2018
Control
25.21%
This company
SYMPL
Equity -€198,674
Loss €96,388 in 2025
Capital
- Capital
- €875,891.10
- Shares
- 21,410
- Contribution per share
- €40.91
- Equity per share
- -€9.28 in 2025
- Source
- deed of 27-11-2025
Owners through the years
as the annual accounts name themOwners as a list
- Ark Angels Activator Fund
- KBC Focus fund
- Pilot Consult
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-11-2025 (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 3 directorsAt most 5 directorsTerm of at most 6 years“Één voorgedragen door het KBC Focus Fund en één door overige houders van B Aandelen gezamenlijk”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “IV. ALGEMENE VERGADERING. Artikel 18 Elk jaar wordt er een algemene vergadering gehouden, op de vennootschappelijke zetel of op een andere…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk ogenblik door beslissing algemene vergadering zoals voorzien voor statutenwijzigingen”
Shareholders
2 ownersOwners 2
- Equity €21.1m Loss of €7.1m in 2025 (loss of €3.0m in 2024)25.21%
- Equity €3.0m Loss of €45,447 in 2026 (loss of €278,879 in 2025) Checked score 2410.08%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 04-01-2021 ↗
- Steven Pyck
- Mark Herman
- Pilot Consult BV
- Christiaan Thomas
- Maatschap BM Thomas
- ARK ANGELS ACTIVATOR FUND NV
- KBC Focus Fund NV
Capital over time
- 27-11-2025 Capital increase of €233,100 · to €875,891.10 · 9,324 new shares at €25 per share, 43.5% of the 21,410 shares after the increase · in cash
- 04-01-2021 Capital increase of €521,500 · to €1,653,633.96 · 2,086 new shares at €250 per share · “inbreng zekere,vaststaande en opeisbare schuldvordering onder converteerbare leningsovereenkomst”
- 04-01-2021 Capital reduction of €1,010,842.86 · to €642,791.10
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- Pharrowtech bankruptcy on 15-04-2025Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.