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GERALD SIMONIS

Active
Private limited companyfounded 1999active for 27 yearsRue de la Station 17, 1410 Waterloo, BelgiumKBO/BCE: BE 0465.576.442
Summary

GERALD SIMONIS has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of -€6,720. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.1% (very low).

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GERALD SIMONISActiveChecked score 93/100
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History

GERALD SIMONIS was incorporated on 4 March 1999.1 In 2025 the capital was increased by €1.0m.2 Total assets rose from €829,333 in 2019 to €5.8m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-06-2025
  3. 3National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-01-2027
2025
30-12
NBB filing Annual accounts filed
financial year 2025 · micro format
15-09
Gazette deed Resignation: GERALD SIMONIS (director)
Appointment: Benjamin Simonis (sole director) · Power of attorney4 facts ▸
  • General meeting, 26-08-2025
  • Director resignation, GERALD SIMONIS (director)
  • Director appointment, Benjamin Simonis (sole director)
  • Power of attorney, RILLAERTS Françoise
30-06
Financial Equity above €2mequity €2.6m ▲64.5%
Equity rises from €1.6m to €2.6m.
24-06
Gazette deed Amendment of the articles
Auditor report · Capital increase · Power of attorney15 facts ▸
  • Other provision, “actionnaires déclarant avoir parfaite connaissance desdits rapports, dispense de lecture des rapports” (deed in French)
  • Other provision, “rapport de l’organe d’administration, articles 5:121 §1 et 5:133 §1 du Code des Sociétés et des Associations” (deed in French)
  • Auditor report, “article 5:133 §1 du Code des Sociétés et des Associations, avenue Jeanne,35/13,1000 Bruxelles” (deed in French)
  • Auditor report, “aucune constatation significative à signaler, Norme relative à la mission du réviseur d’entreprises dans le cadre d’un apport en nature et d’un quasi-apport” (deed in French)
  • Auditor report, “émission d’actions, rien n’a retenu notre attention” (deed in French)
  • Other provision, “no fairness opinion, articles 5:121 et 5:133 §1 du CSA” (deed in French)
  • Other provision, “limitation à l’utilisation du rapport, ne peut être utilisé à d’autres fins” (deed in French)
  • Other provision, 12-06-2025
  • Capital increase, €1,046,000
  • Power of attorney, RILLAERTS Françoise
  • Capital contribution
  • Share issue, “nouvelles actions”, 346 (deed in French)
  • +3 further facts in this act
09-01
NBB filing Annual accounts filed
financial year 2024 · micro format
2023
28-12
NBB filing Annual accounts filed
financial year 2023 · micro format
30-06
Financial Back to profitnet €1.3m
Net result €1.3m after one loss-making year.
30-06
Financial Liquidity more than 30 timescurrent ratio 6.03
Current ratio from 0.20 to 6.03; short-term debt falls from €515,488 to €305,231.
30-06
Financial Equity above €1mequity €1.6m ▲322%
Equity rises from €382,217 to €1.6m.
12-05
Gazette deed Resignation: SIMONIS Gérald (statutory manager)
Appointment: SIMONIS Gérald (director) · Legal form clause · Capital conversion12 facts ▸
  • General meeting, 28-04-2023
  • Legal form clause, “SRL, conservation” (deed in French)
  • Capital conversion, “compte(s) de capitaux propres statutairement indisponible(s)” (deed in French)
  • Name change
  • Amendment of the articles
  • Capital
  • Capital, €18,600
  • Director resignation, SIMONIS Gérald (statutory manager)
  • Director appointment, SIMONIS Gérald (director (not named in the articles))
  • Registered office clause, “1410 Waterloo,rue de la Station,17” (deed in French)
  • Power of attorney
  • Power of attorney, Olivier BROUWERS
2022
27-12
NBB filing Annual accounts filed
financial year 2022 · micro format
30-06
Financial Weakest financial yearnet -€13,571
Net result drops to -€13,571, the lowest in the series; recovery starts the following year.
Show earlier events
2021
30-12
NBB filing Annual accounts filed
financial year 2021 · micro format
2020
30-12
NBB filing Annual accounts filed
financial year 2020 · micro format
2019
26-12
NBB filing Annual accounts filed
financial year 2019 · micro format
2018
31-12
NBB filing Annual accounts filed
financial year 2018 · micro format
04-01
NBB filing Annual accounts filed
financial year 2017 · full format
2016
22-12
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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