GARAGE SIMONS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-08
Gazette deed
1 director appointed, 1 director resigningResignation: Guy Simons (director) · Appointment: DRIVE INVEST BV (director) · Permanent representative: Gerrit Latoir9 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Guy Simons (director) · Appointment: DRIVE INVEST BV (director) · Permanent representative: Gerrit Latoir9 points ▸
- General meeting, 09-07-2026
- Director resignation, Guy Simons (director)
- Director discharge, Guy Simons
- Director appointment, DRIVE INVEST BV (director)
- Permanent representative, Gerrit Latoir
- DRIVE INVEST BV holds all the shares
- Power of attorney, PKF Bofidi Accountants & Advisers BV
- Power of attorney, Lisa Kennis
- Power of attorney, Barbara Vervoort
27-05
Gazette deed
Capital & shares · Amendment of the articles · MiscellaneousAuditor report · Capital contribution · Real estate13 points ▸
Gazette deed
Capital & shares · Amendment of the articles · Miscellaneous
Auditor report · Capital contribution · Real estate13 points ▸
- General meeting, “buitengewone algemene vergadering der aandeelhouders” (deed in Dutch)
- Auditor report, 11-05-2026
- Other provision, 30-04-2026
- Capital contribution
- Real estate, 1727, “Krekelberg 72, Stabroek” (deed in Dutch)
- Other provision, “algemene voorwaarden inbreng” (deed in Dutch)
- Other provision, “heden” (deed in Dutch)
- Other provision, “gebruikstoestand” (deed in Dutch)
- Share issue, “nieuwe volledig volgestorte aandelen”, 250 (deed in Dutch)
- Capital
- Amendment of the articles, 5
- Power of attorney
- The act holds 1 more point.
18-05
micro format · 74 days before the deadline
2025
30-09
micro format · 61 days late
2024
25-11
micro format · 117 days late
05-01
Gazette deed
Reappointment: SIMONS Guy Karel Melanie (director)Legal form clause · Name clause · Capital conversion9 points ▸
Gazette deed
Reappointment: SIMONS Guy Karel Melanie (director)
Legal form clause · Name clause · Capital conversion9 points ▸
- General meeting, 26-12-2023
- Legal form clause, “behoud, besloten vennootschap” (deed in Dutch)
- Name clause, GARAGE SIMONS
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing, alle eigen vermogensbestanddelen beschikbaar,niet vermelden in statuten” (deed in Dutch)
- Amendment of the articles
- Capital
- Registered office clause, “2940 Stabroek,Krekelberg 72” (deed in Dutch)
- Director reappointment, SIMONS Guy Karel Melanie (director)
2023
31-12
Financial
Back to profitnet €18,446
The net result is €18,446, after one loss-making year.
30-10
micro format · 91 days late
2022
25-10
micro format · 86 days late
2021
29-11
micro format · 121 days late
2020
27-11
micro format · 119 days late
2019
31-12
Financial
Back to profitnet €179,545
The net result is €179,545, after one loss-making year.
Show earlier events
31-12
Financial
Liquidity more than doubledcurrent ratio 2.09
The current ratio rises from 0.78 to 2.09. Short-term debt falls from €195,085 to €165,928.
31-12
Financial
Equity above €200,000equity €262,990 ▲139%
Equity rises from €109,844 to €262,990.
18-11
micro format · 110 days late
2018
09-10
micro format · 70 days late
2017
31-08
abbreviated format · 31 days late
1985
03-12
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank