Ets SIMON
De berekende faillissementskans van Ets SIMON over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 1980 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 46 jaar |
| Vestigingen | 1 |
| Publicaties | 3 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00433997 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00274188 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00386798 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20415038 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-58500337 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59200565 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-58300317 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-53300583 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-50700239 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-51400475 |
| NACE primair | Detailhandel(47526) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 17-01-1980 |
| Status | Actief |
| Postcode | 4030 |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
09-09-2025 1 bestuurder benoemd, 1 herbenoemd
- Jean-Christophe LAMBERT, Commissaris
- SA GROUPE SIMON HOLDING, Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SA GROUPE SIMON HOLDING",
"address": "rue de la Quemogne, 58 \u00E0 7950 Chi\u00E8vres",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le administrateur SA GROUPE SIMON HOLDING, rue de la Quemogne, 58 \u00E0 7950 Chi\u00E8vres.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Christophe LAMBERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Jean-Christophe LAMBERT interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 CSA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.052.362",
"name_full": "ETS SIMON",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SA GROUPE SIMON HOLDING",
"person_name": null,
"org_rep_person_name": "Jean-Christophe LAMBERT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2024 2 bestuurders benoemd
- Fabien HEYNEN, Commissaris
- Virginie CAMBRON, Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabien HEYNEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL HEYNEN, NYSSEN \u0026 C\u00B0",
"address": "Rue du Parc 69, 4020 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit la SRL HEYNEN, NYSSEN \u0026 C\u00B0 en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Rue du Parc 69, 4020 Li\u00E8ge, qui sera repr\u00E9sent\u00E9e par Monsieur Fabien HEYNEN et Madame Virginie CAMBRON, r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Virginie CAMBRON",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL HEYNEN, NYSSEN \u0026 C\u00B0",
"address": "Rue du Parc 69, 4020 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit la SRL HEYNEN, NYSSEN \u0026 C\u00B0 en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Rue du Parc 69, 4020 Li\u00E8ge, qui sera repr\u00E9sent\u00E9e par Monsieur Fabien HEYNEN et Madame Virginie CAMBRON, r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.052.362",
"name_full": "SA GROUPE SIMON HOLDING",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LAMBERT Jean-Christophe",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-06-2004 Publicatie in het Belgisch Staatsblad, Kleine wijziging
Technische details
{
"notary": {
"name": "Philippe de VILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2004-06-15",
"filing_date": "2004-05-19",
"act_kind_objet": "Conversion du capital en euros - Adaptation des statuts au Code des Soci\u00E9t\u00E9s."
},
"decision": {
"body": "algemene_vergadering",
"date": "2004-05-19",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Adaptation des statuts au Code des Soci\u00E9t\u00E9s et modification des articles 9, 21, 25, 26, 29, 35, 37, 39, 40, 41, 44 et 46."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0420.052.362",
"name_full": "ETABLISSEMENTS SIMON",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte du 19 mai 2004."
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | Ets SIMON |