The family business Simac consists of a holding company, Simac Techniek NV, including independently operating operating companies, the Simac companies. Simac Techniek is a so-called two-tier company with a management board and an independent supervisory board.
The holding company consists of four people. Eric van Schagen (left) is CEO and Michael van Kasteren is CFO (right). Maartje van Schagen and Ine Frings are Board Member. The management board is concerned with the management and strategy of the company and with the deployment of resources and people. The management board regularly consults with the supervisory board. Important resolutions are submitted for approval to the supervisory board and / or the general meeting of shareholders.
The supervisory board currently consists of four people. They supervise the policy of the management and the general course of affairs and advise the management. The supervisory board focuses on the interests of the company. Supervisory directors are appointed by the general meeting of shareholders on the nomination of the supervisory board.
“Growth is not an end in itself, but safeguarding continuity is. We want to matter not only today but also tomorrow.”
The Simac operating companies operate as independent companies in their own markets. Within Simac we do not believe in putting a dot on the horizon. And as an organization, steadfastly heading towards it. After all, we are in the ICT and high tech markets. The challenges of tomorrow are completely different from those of today. The trick, then, is not to be able to look far ahead and stick to dogmas, but to remain alert and to move with the market.
That is why growth is not a goal, but safeguarding continuity is. We want to matter not only today but also tomorrow. To achieve that, we built Simac on six pillars. Each operating company builds up its strategy here.
Every year, we account for our activities in an annual report. An accountant checks the figures before publication. All recent annual reports can be downloaded from this website.