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IWAN SIMONIS

Active
Public limited companyfounded 1986active for 40 yearsRue de Renoupré 2, 4821 Dison, BelgiumKBO/BCE: BE 0428.960.130
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IWAN SIMONISActiveChecked score 97/100
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Directors

Directors
5 directors, 3 in day-to-day management, last change in 2026

Board 5

Duncan KETTEL
Director · since 13-06-2023 · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Yves BILQUIN
Director · since 13-06-2023 · Limited partnership · listed in the 2025 annual accounts, filed on 06-07-2026
Current
DLH MANAGEMENT
Director and managing director · since 11-06-2024 · 6-year term from 2024 · Private limited company · permanent representative: Dimitri Lhoste · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 06-07-2026
Current
IMMO DE ROYE DE WICHEM NV
Director · since 14-07-2025 · Legal entity · permanent representative: Alan Phillips · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Loïc PELTZER BV
Director · appointed in the act of 23-10-2026 · Private limited company · permanent representative: Loîc Peltzer · also on the board of 1 other company
Current

Day-to-day management 3

ABCIS PARNTNERS
Managing director · in office according to the act of 10-07-2023 · Legal entity · permanent representative: Curt Bossuyt
Current
PELTZER & FILS
Managing director · in office according to the act of 30-06-2026 · 6-year term from 2026 · Legal entity · permanent representative: Emmanuel Schellekens
Current
DLH MANAGEMENT
Director and managing director · appointed in the act of 04-09-2024 · 6-year term from 2024 · Private limited company · permanent representative: Dimitri Lhoste
Current
Permanent representatives 5
Dimitri Lhoste
Permanent representative · appointed in the act of 04-09-2024 · for DLH MANAGEMENT
Current
Alan Phillips
Permanent representative · appointed in the act of 22-08-2025 · for IMMO DE ROYE DE WICHEM NV
Current
Loîc Peltzer
Permanent representative · appointed in the act of 23-10-2026 · for Loïc PELTZER BV
Current
Curt Bossuyt
Permanent representative · in office according to the act of 10-07-2023 · for ABCIS PARNTNERS
Current
Emmanuel Schellekens
Permanent representative · in office according to the act of 30-06-2026 · for PELTZER & FILS
Current

Statutory auditor 1

BDO Réviseurs d'Entreprises
Statutory auditor · current term since 10-06-2025 · permanent representative: Christian Schmetz · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Peltzer & Fils SA 100%
  2. IWAN SIMONIS

Owners 1

Mandate history

14 people, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
IMMO DE ROYE DE WICHEM NV
  • Director, until 13-06-2023
  • Director, from 14-07-2025 to date
Duncan KETTEL
  • Director, appointed in the act of 10-07-2023, still in office
Yves BILQUIN
  • Director, appointed in the act of 10-07-2023, still in office
DLH MANAGEMENT
  • Director and managing director, from 11-06-2024 to date
  • Director and managing director, appointed in the act of 04-09-2024, still in office
Loïc PELTZER
  • Director, appointed in the act of 23-10-2026, still in office
ABCIS PARNTNERS
  • Managing director, since before 10-07-2023
PELTZER & FILS
  • Managing director, since before 30-06-2026
BDO Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 11-07-2022, still in office
ABCIS PARTNERS
  • Managing director, until 12-12-2024
  • Managing director, until 04-02-2025
SIMONIS & ASSOCIES
  • Director, from before 04-09-2024 to 20-12-2024
Etienne Snyers
  • Director, until 13-06-2023
Fabrice Delville
  • Director, until 13-06-2023
Loîc Peltzer
  • Director, until 13-06-2023
VALUEFIN
  • Director, from before 11-07-2022 to 13-06-2023

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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