THE SIM POWER
Board
3 directors, no change since 2024Director (not named in the articles)
since 21-03-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-03-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 21-03-2023 to date
-
- Director, from 27-09-2024 to date
-
- Director, appointed by deed of 11-10-2024, still in office
Control
Shareholders
,
This company
THE SIM POWER
Equity €3,334
Profit €1,193 in 2024
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €33.34 in 2024
- Source
- deed of 23-03-2023
Articles of association
deed of 23-03-2023 (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.
- “Tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, libre de céder tout ou partie…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
- 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
Stated in the deed
deed of 11-10-2024 ↗
- 34 shares
- 33 shares
- 33 shares
Share transfer
deed of 11-10-2024 ↗
- to 16 shares
- to 17 shares
At incorporation
deed of 23-03-2023 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500