APOTHEEK SIMOENS R.
The computed 12-month bankruptcy probability of APOTHEEK SIMOENS R. is 0.4% (very low). The company has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 37 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 24-10-2025 | 2025-00548656 |
| 31-03-2024 | verkort | 24-10-2024 | 2024-00513003 |
| 31-03-2023 | verkort | 27-10-2023 | 2023-00494007 |
| 31-03-2022 | verkort | 13-10-2022 | 2022-20458739 |
| 31-03-2021 | verkort | 26-10-2021 | 2021-73100385 |
| 31-03-2020 | verkort | 28-09-2020 | 2020-56800314 |
| 31-03-2019 | verkort | 16-09-2019 | 2019-64500220 |
| 31-03-2018 | verkort | 13-09-2018 | 2018-63100050 |
| 31-03-2017 | verkort | 13-09-2017 | 2017-60900124 |
| 31-03-2016 | verkort | 27-10-2016 | 2016-66200582 |
-
BAELE NeleDirectorState Gazette act 23344644 (12-05-2023)Current12-05-2023 → present
-
BAELE VeerleDirectorState Gazette act 23344644 (12-05-2023)Current12-05-2023 → present
-
BALSIMMOLegal entityDirector· perm. rep.: Simoens RosaneState Gazette act 23344644 (12-05-2023)Current12-05-2023 → present
| NACE primary | Detailhandel in farmaceutische producten(47730) |
| Legal form | Public limited company(014) |
| Incorporation | 13-12-1988 |
| Status | Active |
| Postal code | 9620 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41035A0125/00E002 | Flanders | 2,512 m² | 1 · 253 m² | 9.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-05-2023 3 directors appointed
- Simoens Rosane, Bestuurder
- BAELE Veerle, Bestuurder
- BAELE Nele, Bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SIMOENS Rosane Marie-Rose Ghislaine",
"address": "9620 Zottegem, Ter Kameren 3",
"birth_date": "1955-12-01",
"profession": null,
"birth_place": "Strijpen"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
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"name": "BAELE Nele",
"address": "9620 Zottegem, Buke 156",
"birth_date": "1984-12-23",
"profession": null,
"birth_place": "Zottegem"
},
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
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},
{
"kind": "decharge_granted",
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"person": {
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"name": "BAELE Veerle",
"address": "9860 Oosterzele, Wanzegem 27",
"birth_date": "1980-07-13",
"profession": null,
"birth_place": "Gent"
},
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"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
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{
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"name": "BALSIMMO",
"address": "9620 Zottegem, Ter Kameren 3",
"country": "BE",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering verleent volledige en algehele kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "granted",
"mandate_duration": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Simoens Rosane",
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"via_org": {
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"name": "BALSIMMO",
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"country": "BE",
"legal_form": "NV"
},
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - De naamloze vennootschap BALSIMMO, Alhier vertegenwoordigd door haar gedelegeerd bestuurder, mevrouw Simoens Rosane, voornoemd en die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
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"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - Mevrouw BAELE Veerle, voornoemd, en die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BAELE Nele",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Worden benoemd tot niet-statutaire bestuurders: - Mevrouw BAELE Nele, voornoemd, en die aanvaardt.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Quintax Boekhouding en Fiscaliteit",
"address": "9620 Zottegem, Steenweg Op Aalst 86A",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering verleent bijzondere volmacht aan Quintax Boekhouding en Fiscaliteit, met zetel te 9620 Zottegem, Steenweg Op Aalst 86A, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten te verzeke",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Kristof Berleng\u00E9",
"firm_city": null,
"firm_name": "de Vuyst \u0026 Berleng\u00E9, geassocieerde notarissen",
"office_city": "Zottegem",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-12",
"filing_date": "2023-05-10",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-04-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0436.024.502",
"name_full": "APOTHEEK SIMOENS R.",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Kristof Berleng\u00E9",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van de akte statutenwijziging",
"co\u00F6rdinatie van de statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | APOTHEEK SIMOENS R. |