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HAMERS-SIMONS

Active
Private limited companyfounded 2019active for 7 yearsKerkstraat 1, 3730 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0725.868.618
Summary

HAMERS-SIMONS has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €137,965 and a net result of €87,580. Equity is growing by about 25% per year across the filed financial years. Its solvency ranks better than 27% of 20,511 sector peers (NACE 86, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
HAMERS-SIMONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels, agentschappen, werkhuizen, stapelplaatsen en bijkantoren in België of buitenland door eenvoudige…” (deed in Dutch)

deed of 17-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen al dan niet aandeelhouder, algemene vergadering die benoemt” (deed in Dutch)

deed of 17-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)

deed of 17-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Friday of June at 20:00

deed of 17-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Handelingen en beslissingen die tussenkomst bestuursorgaan niet verantwoorden omwille van gering belang of spoedeisend karakter, dagelijks…” (deed in Dutch)
Other provision: “Stemrecht, wettelijke en statutaire bepalingen betreffende aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Aanwending nettowinst en uitkeringen, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen, netto actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
2 more provisions in the deed, see the deed of 17-01-2024

deed of 17-01-2024