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ETS SIMONIS

Inactive
KBO/BCE: BE 0475.490.238

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 10-03-2025; books and records kept in Herve.

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ETS SIMONISInactive
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History

In 2024 the registered office moved to Herve.1 Total assets went from €1.7m in 2019 to €920,411 in 2024 and headcount from 4.4 to 1.2 full-time equivalents.2 In 2025 ETS SIMONIS was dissolved and its liquidation closed in a single deed.3

  1. 1Belgian Official Gazette, 14-05-2024
  2. 2National Bank, annual accounts 2019 and 2024
  3. 3Belgian Official Gazette, 28-03-2025

Acts, filings and financial milestones

2025
28-03
Gazette deed Resignations & appointments · End & cessation
Auditor report · Net-asset statement · Dissolution10 facts ▸
  • General meeting, 10-03-2025
  • Other provision, 06-03-2025
  • Auditor report, 10-03-2025
  • Net-asset statement, 31-12-2024, “discontinuité” (deed in French)
  • Other provision, “actionnaire unique, connaissance des rapports par l'actionnaire unique” (deed in French)
  • Dissolution, 10-03-2025
  • Approval, “comptes annuels pour l'exercice se terminant avec la dissolution, dissolution entraîne la clôture de l'exercice” (deed in French)
  • Liquidation closure, “toutes les valeurs actives à l'actionnaire unique, préalablement payées” (deed in French)
  • Power of attorney, JULIN Aurélie
  • Custody of records, “4651 Herve,Outre-Cour,124/11, livres et documents de la société liquidée” (deed in French)
31-01
NBB filing Annual accounts filed
financial year 2024 · full format
2024
30-09
Financial Highest result from 2019 to 2024net €264,455 ▲2,068%
Operating result €330,035, net result €264,455, both a record.
30-09
Financial Liquidity more than 5 timescurrent ratio 17.21
Current ratio from 3.26 to 17.21; short-term debt falls from €364,489 to €53,483.
14-05
Gazette deed Resignation: EMMA INVESTMENT (director)
Permanent representatives: Jean-Marie ERNST and Aurélie Julin · Appointment: STASSEN & (director) · Registered-office move6 facts ▸
  • General meeting, 29-03-2024
  • Director resignation, EMMA INVESTMENT (director)
  • Permanent representative, Jean-Marie ERNST
  • Director appointment, STASSEN & (director)
  • Permanent representative, Aurélie Julin
  • Registered-office move, Outre-Cour 124/11,4651 HERVE
14-05
Gazette deed Resignation: EMMA INVESTMENT (director)
Permanent representatives: Jean-Marie ERNST and Aurélie Julin · Appointment: STASSEN & Co (director) · Registered-office move6 facts ▸
  • General meeting, 29-03-2024
  • Director resignation, EMMA INVESTMENT (director)
  • Permanent representative, Jean-Marie ERNST
  • Director appointment, STASSEN & Co (director)
  • Permanent representative, Aurélie Julin
  • Registered-office move, Outre-Cour 124/11, 4651 HERVE
20-03
NBB filing Annual accounts filed
financial year 2023 · full format
2023
30-09
Financial Back to profitnet €12,199
Net result €12,199 after one loss-making year.
12-04
NBB filing Annual accounts filed
financial year 2022 · full format
28-03
Gazette deed Permanent representatives: Jérôme BROERS and Jean-Marie ERNST
5 facts ▸
  • General meeting, 13-03-2023
  • Permanent representative, Jérôme BROERS
  • Permanent representative, Jean-Marie ERNST
  • Other provision, “adoption resolution, unanimité” (deed in French)
  • Other provision, 15:50, “meeting end” (deed in French)
2022
30-09
Financial Weakest financial yearnet -€189,065
Net result drops to -€189,065, the lowest in the series.
06-01
NBB filing Annual accounts filed
financial year 2021 · full format
Show earlier events
2021
30-09
Financial Back to profitnet €29,637
Net result €29,637 after one loss-making year.
29-03
NBB filing Annual accounts filed
financial year 2020 · full format
2020
09-04
NBB filing Annual accounts filed
financial year 2019 · full format
2019
12-04
NBB filing Annual accounts filed
financial year 2018 · full format
2018
06-04
NBB filing Annual accounts filed
financial year 2017 · full format
2017
22-03
NBB filing Annual accounts filed
financial year 2016 · full format
2015
21-12
NBB filing Annual accounts filed
financial year 2015 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 23 annual accounts filed, the latest 10 are here; all 23 are under Financials.
4 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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