SGS Lab Simon
De berekende faillissementskans van SGS Lab Simon over 12 maanden bedraagt 0,1% (zeer laag). Het bedrijf is actief sinds 1971 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 54 jaar |
| Vestigingen | 2 |
| Publicaties | 20 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00272657 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00228231 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00224963 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20200150 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-33800066 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-28900473 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31800447 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-41400318 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32300122 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32100540 |
| NACE primair | Gezondheidszorg(86910) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-11-1971 |
| Status | Actief |
| Postcode | 1301 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 25112N0012/00K000 | Wallonië | 1,1 ha | 1 · 821 m² | 14,3 m · 4 verd. |
| 25006C0210/00M003 | Wallonië | 9.181 m² | 1 · 366 m² | 8,9 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
25-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Anke Verrijssen, Commissaire
- Filip Lozie, Commissaire
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}24-07-2024 4 bestuurders benoemd
- Johan Pype, Bestuurder
- Kristof Van den Elsen, Bestuurder
- PricewaterhouseCoopers Réviseurs d'Entreprises, Commissaire
- Johan Pype, Voorzitter
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}17-04-2024 Wijziging in het bestuur
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}14-08-2023 Wijziging in het bestuur
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}31-05-2023 1 bestuurder benoemd, 1 ontslagnemend
- Kristof Van den Elsen, Bestuurder
- Wim Van Immerseel, Administrateur (délégué)
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}11-01-2023 Wijziging in het bestuur
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}14-07-2022 Wijziging in het bestuur
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}02-05-2022 Verrichting in kapitaal of aandelen
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}30-07-2021 5 bestuurders benoemd, 1 ontslagnemend
- Johan Pype, Bestuurder
- Willem Van Immerseel, Bestuurder
- Johan Pype, Voorzitter
- Willem Van Immerseel, Gedelegeerd bestuurder
- PricewaterhouseCoopers Réviseurs d'Entreprises/PwC Bedrijfsrevisoren BV, Commissaire
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaire
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}28-07-2020 Wijziging in het bestuur
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}17-04-2020 Statutenwijziging
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}14-02-2020 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
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"patrimony_description": "Het gehele vermogen van SGS Laboratoire de Contr\u00F4le et d\u0027Analyse SRL, inclusief alle rechten en plichten, wordt overgenomen door SGS Lab Simon SA.",
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"summary_narrative": "Het raad van bestuur van SGS Lab Simon SA en SGS Laboratoire de Contr\u00F4le et d\u0027Analyse SRL hebben een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van SGS Laboratoire de Contr\u00F4le et d\u0027Analyse SRL wordt overgenomen door SGS Lab Simon SA. De fusie is gepland op basis van een overeenkomstige rechtsvorm en wordt uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien de acquirer al alle aandelen bezit.",
"co_filed_documents": [],
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}02-08-2019 Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises benoemd tot auditor
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Auditor
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}26-07-2018 2 bestuurders benoemd, 1 ontslagnemend
- Willem Van Immerseel, Bestuurder
- Willem Van Immerseel, Gedelegeerd bestuurder
- Willem Van Immerseel, Bestuurder
Technische details
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}22-05-2018 2 bestuurders benoemd, 1 ontslagnemend
- Johan Pype, Bestuurder
- Johan Pype, Voorzitter
- Wim van Loon, Président et administrateur
Technische details
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}07-08-2017 Wijziging in het bestuur
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}05-08-2016 2 bestuurders benoemd, 2 ontslagnemend
- Wim van Loon, Bestuurder
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaire
- Dirk Hellemans, Voorzitter
- Dirk Hellemans, Bestuurder
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}14-08-2015 4 bestuurders benoemd
- Dirk Hellemans, Bestuurder
- Willem Van Immerseel, Bestuurder
- Dirk Hellemans, Voorzitter
- Willem Van Immerseel, Gedelegeerd bestuurder
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}27-07-2010 Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises benoemd tot auditor
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Auditor
Technische details
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}24-07-2007 Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises benoemd tot commissaire
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaire
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | SGS Lab Simon |