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Immo Simon

Active Private limited companyfounded 1987active for 39 yearsLibramont,Rue du Printemps 23, 6800 Libramont-ChevignyKBO/BCE: BE 0431.655.443 subsidiary of Menuiserie Paul Marthus

Timeline

51 events since 1987

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFmicro format · 81 days before the deadline
2025
Annual accounts 2024 filed PDFmicro format · 65 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 69 days before the deadline
2023
Company renamed from MENUISERIE SIMON to Immo SimonResignations: MARTHUS Anthony (manager) and PAUL Philippe (manager) · Reappointments: MARTHUS Anthony (director) and PAUL Philippe (director) · “La constitution et la gérance de tout patrimoine immobilier,et la réalisation de toutes opérations…” (deed in French)9 points ▸
  • Director resignation, MARTHUS Anthony (manager)
  • Director resignation, PAUL Philippe (manager)
  • Director reappointment, MARTHUS Anthony (director (not named in the articles))
  • Director reappointment, PAUL Philippe (director (not named in the articles))
  • Registered office clause, Rue du Printemps 23, 6800 LIBRAMONT-CHEVIGNY
  • Power of attorney, PAUL Philippe
  • Name change, Immo Simon
  • Purpose change, “La constitution et la gérance de tout patrimoine immobilier,et la réalisation de toutes opérations immobilières quelconques,y compris,l’achat,la vente,la…” (deed in French)
  • 750 shares
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 73 days before the deadline
2022
Registered office moved from Heinsch to LibramontNew registered office: Rue du Printemps 23 à 6800 LIBRAMONT · Previous registered office: ROUTE DE NEUFCHATEAU 415 A 6700 HEINSCH · Resignation: Bernard SIMON (director) · General meeting of 30-09-20226 points ▸
  • General meeting, 30-09-2022
  • MENUISERIE PAUL SRL holds 750 shares
  • Director resignation, Bernard SIMON
  • Director appointment, Philippe PAUL
  • Director appointment, Anthony MARTHUS
  • Registered-office move, Rue du Printemps 23 à 6800 LIBRAMONT
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFmicro format · 89 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 87 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 77 days before the deadline
2019
Back to profit net €913 The net result is €913, after one loss-making year.
Annual accounts 2018 filed PDFmicro format · 68 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 55 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 73 days before the deadline
2016
Liquidity more than doubled current ratio 14.51 The current ratio rises from 6.13 to 14.51. Short-term debt falls from €8,051 to €4,166.
Annual accounts 2015 filed PDFfull format · 54 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 24 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 24 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 48 days before the deadline
2012
Liquidity more than doubled current ratio 50.07 The current ratio rises from 17.01 to 50.07. Short-term debt falls from €4,079 to €1,612.
Annual accounts 2011 filed PDFfull format · 46 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 69 days before the deadline
2010
Liquidity more than doubled current ratio 13.55 The current ratio rises from 5.60 to 13.55. Short-term debt falls from €23,522 to €5,373.
Annual accounts 2009 filed PDFfull format · 37 days before the deadline
2009
Highest result from 2006 to 2025 net €29,130 ▲250% The operating result of €33,561 and the net result of €29,130 are both a record.
Annual accounts 2008 filed PDFfull format · 73 days before the deadline
2008
Back to profit net €8,316 The net result is €8,316, after one loss-making year.
Liquidity more than doubled current ratio 7.31 The current ratio rises from 2.75 to 7.31. Short-term debt falls from €29,091 to €11,908.
Annual accounts 2007 filed PDFfull format · 86 days before the deadline
2007
Weakest financial year net -€2,053 The net result drops to -€2,053, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2006 filed PDFfull format · 62 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
First establishment Libramont,Rue du Printemps 22, Libramont-Chevigny
Incorporation published on 21-08-1987

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

Immo Simon was incorporated on 23 July 1987.1 The registered office was moved to Libramont in 2022.2 In 2023 the company took the name Immo Simon.3 Total assets fell from €80,398 in 2018 to €48,117 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-11-2022
  3. 3Belgian Official Gazette, 21-12-2023
  4. 4National Bank, annual accounts 2018 and 2025

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