Websauce
Board
1 director, last change in 2025Simo BV
Director, permanent representative Jan Van den Eeckhout
since 02-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todaySimo
Director
Director
Jan Van den Eeckhout
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Simo
- Director, since before 31-12-2022
- Jan Van den Eeckhout
- Director (not named in the articles), from before 31-12-2022 to 24-02-2025
- Manager, until 29-09-2023
Control
Capital
- Contribution
- €14,487
- Source
- 2025 annual accounts
Articles of association
deed of 29-09-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 17:00
Capital transactions
Capital over time
- 29-09-2023 Converted to unavailable equity · €16,342.33
- 29-09-2023 Capital conversion · €4,062.67 · nietopgevraagde inbrengen