WHY NOT
ActiveDirectors
Directors
3 directors, last change in 2023
I&P CONSULTING bv
Current
Director · since 10-12-2024 · Legal entity · listed in the 2025 annual accounts, filed on 17-07-2026
S.I.M.C. nv
Current
Director · since 10-12-2024 · Legal entity · listed in the 2025 annual accounts, filed on 17-07-2026
SOM BEHEERSMAATSCHAPPIJ bv
Current
Director · since 10-12-2024 · Legal entity · listed in the 2025 annual accounts, filed on 17-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- KONRAD INVEST
- SOM BEHEERSMAATSCHAPPIJ
- WHY NOT
Owners 1
- SOM BEHEERSMAATSCHAPPIJparentEquity €7.5m Profit of €40,448 in 2025 (loss of €1.1m in 2024) Checked score 91100%
Capital transactions
Capital over time
- 07-09-2023 Capital stated in the deed · 750 shares
Mandate history
5 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| I&P CONSULTING bv |
|
| S.I.M.C. nv |
|
| SOM BEHEERSMAATSCHAPPIJ bv |
|
| ACHTEN Vera |
|
| SOMERS Danny |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft ten laste overdrager en helft ten laste koper(s), Artikel 12”
Audit, dissolution and liquidation
- 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 een of meerdere vereffenaars aan te duiden,bevoegdheden te…”
Articles of association, deed of 07-09-2023 (in Dutch)