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Ets SIMON

Active
Public limited companyfounded 1980active for 46 yearsAvenue Albert-Ier 123, 4030 Liège, BelgiumKBO/BCE: BE 0420.052.362
Summary

Ets SIMON has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.2m and a net result of €9,075. Equity remains stable across the filed financial years (±2.4% per year). Its solvency ranks better than 84% of 5,014 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
1 director, last change in 2026

Board 1

GROUPE LAMBERT HOLDING
Sole director · since 29-12-2025 · Public limited company · permanent representative: Jean-Christophe LAMBERT
Current

Permanent representatives 1

Jean-Christophe LAMBERT
Permanent representative · since 29-12-2025 · for GROUPE LAMBERT HOLDING
Current

Statutory auditor 1

HEYNEN, NYSSEN & C°
Statutory auditor · since 31-10-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
8 of this company's 12 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GROUPE LAMBERT HOLDING
  • Sole director, from 29-12-2025 to date
HEYNEN, NYSSEN & C°
  • Statutory auditor, from 31-10-2024 to date
SA GROUPE SIMON HOLDING
  • Director, from before 26-06-2024 to 10-07-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. GROUPE LAMBERT HOLDING 100%
  2. Ets SIMON

Highest known parent: GROUPE LAMBERT HOLDING. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.