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Complete company report
Generated 25-07-2026
Active BE 0428.960.130Public limited company

IWAN SIMONIS

Rue de Renoupré 2 ·4821 Dison, Belgium· 40 yrs active
Sector: NACE 13100 (13100)
Conclusion Checked

The computed 12-month bankruptcy probability of IWAN SIMONIS is 0.1% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 40 yrs
Locations 1
Publications 20
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1986, 40 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 12-06-2025 2025-00155115
31-12-2023 volledig 19-06-2024 2024-00149519
31-12-2022 volledig 31-08-2023 2023-00390925
31-12-2021 volledig 25-08-2022 2022-20320478
31-12-2020 volledig 26-08-2021 2021-53400446
31-12-2019 volledig 27-08-2020 2020-45000085
31-12-2018 volledig 05-08-2019 2019-43200489
31-12-2017 volledig 24-08-2018 2018-48800583
31-12-2016 volledig 23-05-2017 2017-12800281
31-12-2015 volledig 12-08-2016 2016-41800370
Legal Structure
NACE primary 13100
Legal form Public limited company(014)
Incorporation12-05-1986
StatusActive
Postal code4821
Establishment units 1 location
IWAN SIMONIS
Rue de Renoupré 2, 4821 DisonConfectie van overige textielartikelen
since 19862.037.062.950
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
63002B0288/00N005 Wallonia 108 m² 1 · 46 m² 9.8 m · 3 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 30 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
22-08-2025
State Gazette act Director changes
v3.2
07-07-2025
State Gazette act Director changes
v3.2
12-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
09-05-2025
State Gazette act Director changes
v3.2
04-02-2025
State Gazette act Director changes
v3.2
2024
04-09-2024
State Gazette act Director changes
v3.2
19-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
31-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
10-07-2023
State Gazette act Director changes
v3.2
2022
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
11-07-2022
State Gazette act Director changes
v3.2
2021
26-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
16-09-2020
State Gazette act Director changes
v3.2
27-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
05-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-07-2019
State Gazette act Minor change
Agm rescheduling · Stéfan LILIEN
06-06-2019
State Gazette act Director changes
v3.2
05-04-2019
State Gazette act Director changes
v3.2
2018
24-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
31-05-2018
State Gazette act Director changes
v3.2
2017
06-09-2017
State Gazette act Director changes
v3.2
03-07-2017
State Gazette act Capital & shares
v3.2
23-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
30-01-2017
State Gazette act Capital & shares
v3.2
2016
12-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
14-06-2016
State Gazette act Director changes
v3.2
18-04-2016
State Gazette act Miscellaneous
completed · Stéfan LILIEN
20-01-2016
State Gazette act Miscellaneous
proposal · Jean-Michel COLLARD
2010
22-07-2010
State Gazette act Director changes
v3.2
2006
26-06-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 20 acts
Capital history · 2
03-07-2017
v3.2
30-01-2017
v3.2
All acts · 20 updated 11 months ago
2025
22-08-2025 IMMO DE ROYE DE WICHEM NV appointed as director Director changes
  • IMMO DE ROYE DE WICHEM NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "IMMO DE ROYE DE WICHEM NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "Iwan Simonis SA"
  }
}
07-07-2025 Christian Schmetz appointed as auditor Director changes
  • Christian Schmetz, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "Iwan Simonis"
  }
}
09-05-2025 Curt Bosusyt resigns as managing director Director changes
  • Curt Bosusyt, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Curt Bosusyt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "Iwan Simonis SA"
  }
}
04-02-2025 Marc Simonis resigns as director Director changes
  • Marc Simonis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Simonis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "SRL Simonis \u0026 Associes",
    "_kbo_extracted_mismatch": "0447.859.490"
  }
}
2024
04-09-2024 3 directors appointed Director changes
  • Dimitri Lhoste, Bestuurder
  • Dimitri Lhoste, Gedelegeerd bestuurder
  • Marc Simonis, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Dimitri Lhoste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Dimitri Lhoste",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marc Simonis",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "ABCIS PARTNERS srl"
  }
}
2023
10-07-2023 3 directors appointed, 5 resigning Director changes
  • M. Curt Bossuyt, Gedelegeerd bestuurder
  • M. Yves Bilquin, Bestuurder
  • M. Duncan Kettel, Bestuurder
  • M. Alan Phillips, Bestuurder
  • M. Robert Maurissen, Bestuurder
  • M. Etienne Snyers, Bestuurder
  • M. Loïc Peltzer, Bestuurder
  • M. Fabrice Delville, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Alan Phillips",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Robert Maurissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Etienne Snyers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Lo\u00EFc Peltzer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Fabrice Delville",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M. Curt Bossuyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Yves Bilquin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "M. Duncan Kettel",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "IWAN SIMONIS SA"
  }
}
2022
11-07-2022 2 directors appointed Director changes
  • Robert Maurissen, Bestuurder
  • Christian Schmetz, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert Maurissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Christian Schmetz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "IWAN SIMONIS SA"
  }
}
2020
16-09-2020 Emmanuel Schellekens appointed as director Director changes
  • Emmanuel Schellekens, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Emmanuel Schellekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "IWAN SIMONIS"
  }
}
2019
05-07-2019 Publication in the Belgian Official Gazette, Minor change Minor change·Stéfan LILIEN
Summary: Agm reschedulingNotary: Stéfan LILIEN · VerviersFirm: Stéfan & David LILIEN, notaires associés
Technical details 
{
  "notary": {
    "name": "St\u00E9fan LILIEN",
    "firm_city": null,
    "firm_name": "St\u00E9fan \u0026 David LILIEN, notaires associ\u00E9s",
    "office_city": "Verviers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2019-07-05",
    "filing_date": "2019-06-26",
    "act_kind_objet": "verbatim"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2019-05-21",
    "unanimous": true
  },
  "agm_change": {
    "new_schedule": "deuxi\u00E8me mardi du mois de juin \u00E0 quinze heures",
    "old_schedule": "deuxi\u00E8me mardi du mois de juin \u00E0 quinze heures",
    "effective_from_year": 2019,
    "rule_changes_summary": "Modification de l\u0027article 18 des statuts pour fixer la date de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire au deuxi\u00E8me mardi du mois de juin \u00E0 15h. Aucun changement de quorum ou de majorit\u00E9 n\u0027est mentionn\u00E9."
  },
  "detected_kind": "agm_rescheduling",
  "other_address": {
    "action": "modified",
    "purpose": "statutaire_zetel",
    "address_new": "rue de Renoupr\u00E9, 2 \u00E0 4821 Dison (Andrimont)",
    "address_old": "rue de Renoupr\u00E9, 2 \u00E0 4821 Dison (Andrimont)",
    "effective_date": "2019-05-21",
    "effective_date_is_approximate": false
  },
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "IWAN SIMONIS",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 21 mai 2019",
    "coordination des statuts"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
06-06-2019 2 directors appointed Director changes
  • Loic Peltzer, Bestuurder
  • BDO Réviseurs d'Entreprises SCRL, Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Loic Peltzer",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "IWAN SIMONIS"
  }
}
05-04-2019 Christian SCHMETZ appointed as commissaire (représentant permanent) Director changes
  • Christian SCHMETZ, Commissaire (représentant permanent)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire (repr\u00E9sentant permanent)",
      "person": {
        "rrn": null,
        "name": "Christian SCHMETZ",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "IWAN SIMONIS"
  }
}
2018
31-05-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "IWAN SIMONIS"
  }
}
2017
06-09-2017 2 directors appointed, 2 resigning Director changes
  • Curt Bossuyt, Gedelegeerd bestuurder
  • Emmanuel Schellekens, Gedelegeerd bestuurder
  • Curt Bossuyt, Gedelegeerd bestuurder
  • Alan Phillips, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Curt Bossuyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Curt Bossuyt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Alan Phillips",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Emmanuel Schellekens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "IWAN SIMONIS"
  }
}
03-07-2017 Capital increase of €503,549.04 to €15,561,973.04 Capital & shares
  • €15.058.424 → €15.561.973,04
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15561973.04,
      "delta_eur": 503549.0399999991,
      "before_eur": 15058424.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "IWAN SIMONIS"
  }
}
30-01-2017 Capital increase of €12,005,400 to €15,058,424 Capital & shares
  • €3.053.024 → €15.058.424
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 15058424,
      "delta_eur": 12005400,
      "before_eur": 3053024,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "IWAN SIMONIS"
  }
}
2016
14-06-2016 3 directors appointed, 1 resigning Director changes
  • Bvba ValueFin, Bestuurder
  • BDO Reviseurs d'Entreprises, Commissaire
  • Fank, Commissaire
  • Robert Maurissen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert Maurissen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Bvba ValueFin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "BDO Reviseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Fank",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "IWAN SIMONIS"
  }
}
18-04-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Stéfan LILIEN
Summary: completedNotary: Stéfan LILIEN · VerviersFirm: Stéfan & David LILIEN, notaires associés
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "St\u00E9fan LILIEN",
    "firm_city": null,
    "firm_name": "St\u00E9fan \u0026 David LILIEN, notaires associ\u00E9s",
    "office_city": "Verviers",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-04-18",
    "filing_date": "2015-12-31",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2016-03-02",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.960.130",
        "name": "IWAN SIMONIS",
        "role": "acquiring",
        "address": "4821 Dison (Andrimont), rue de Renoupr\u00E9, 2",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0869.689.627",
        "name": "SALUC INTERNATIONAL",
        "role": "absorbed",
        "address": "7604 P\u00E9ruwelz (Callenelle), rue de Tournai, 2, RPM Hainant (division Tournai)",
        "is_foreign": false,
        "legal_form": "soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "676",
      "726 \u00A72"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Le transfert concerne la totalit\u00E9 du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e, y compris les immobilisations incorporelles, corporelles et financi\u00E8res, les cr\u00E9ances, les valeurs disponibles, les biens immobiliers (b\u00E2timents industriels, terrains, parking, cabine \u00E9lectrique, terrain vague), ainsi que tous droits, cr\u00E9ances, obligations et garanties. Aucune r\u00E9serve n\u0027est faite.",
    "equity_transferred_eur": 16176529.15,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "IWAN SIMONIS",
    "legal_form": "soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0428.960.130",
    "org_name": "St\u00E9fan \u0026 David LILIEN, notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": "St\u00E9fan LILIEN"
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme \u00AB IWAN SIMONIS \u00BB, si\u00E9geant \u00E0 Dison, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9, lors d\u0027une assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 2 mars 2016, la fusion par absorption de la soci\u00E9t\u00E9 anonyme \u00AB SALUC INTERNATIONAL \u00BB, si\u00E9geant \u00E0 P\u00E9ruwelz. Cette fusion a \u00E9t\u00E9 r\u00E9alis\u00E9e sans liquidation ni augmentation du capital, le patrimoine total de la soci\u00E9t\u00E9 absorb\u00E9e, y compris ses biens immobiliers, ayant \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante \u00E0 compter du 1er janvier 2016, sur base des comptes arr\u00EAt\u00E9s au 31 d\u00E9cembre 2015.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 2/03/2016"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
20-01-2016 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Jean-Michel COLLARD
Summary: proposalNotary: Jean-Michel COLLARD · Beaufays
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Jean-Michel COLLARD",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Beaufays",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2016-01-20",
    "filing_date": "2015-01-11",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2016-01-04",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0428.960.130",
        "name": "IWAN SIMONIS",
        "role": "acquiring",
        "address": "Rue de Renoupr\u00E9, 2 \u00E0 4821 Andrimont-Dison",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0869.689.627",
        "name": "SALUC INTERNATIONAL",
        "role": "absorbed",
        "address": "Rue de Tournai, 2 \u00E0 7604 Callenelle",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "719",
      "676 \u00A71",
      "682 al. 1, 1\u00B0 et 3\u00B0"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2015-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine actif et passif de SALUC INTERNATIONAL, y compris ses actions d\u00E9tenues par IWAN SIMONIS, sera transf\u00E9r\u00E9e \u00E0 IWAN SIMONIS. L\u0027op\u00E9ration implique la dissolution sans liquidation de SALUC INTERNATIONAL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2016-01-01"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "IWAN SIMONIS",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0428.960.130",
    "org_name": "Fiduciaire Integrity",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel COLLARD"
  },
  "summary_narrative": "Le projet de fusion par absorption a \u00E9t\u00E9 \u00E9tabli par les conseils d\u0027administration des soci\u00E9t\u00E9s IWAN SIMONIS et SALUC INTERNATIONAL, dont la seconde est d\u00E9tenue \u00E0 100 % par la premi\u00E8re. L\u0027op\u00E9ration pr\u00E9voit la dissolution sans liquidation de SALUC INTERNATIONAL, dont l\u0027int\u00E9gralit\u00E9 du patrimoine sera transf\u00E9r\u00E9e \u00E0 IWAN SIMONIS, avec effet r\u00E9troactif au 1er janvier 2016. L\u0027absorption est qualifi\u00E9e de \u00AB silencieuse \u00BB car IWAN SIMONIS d\u00E9tient d\u00E9j\u00E0 toutes les actions de SALUC INTERNATIONAL.",
  "co_filed_documents": [
    "projet de fusion par absorption \u00E9tabli conform\u00E9ment \u00E0 l\u0027article 719 du Code des Soci\u00E9t\u00E9s"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2010
22-07-2010 Robert Maurissen appointed as director Director changes
  • Robert Maurissen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Robert Maurissen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "IWAN SIMONIS"
  }
}
2006
26-06-2006 Georges PELTZER appointed as director Director changes
  • Georges PELTZER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Georges PELTZER",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0428.960.130",
    "name_full": "WAMETER S.A."
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bewerken en spinnen van textielvezels13100Bewerken en spinnen van textielvezels13100Vervaardiging van overige geconfectioneerde artikelen van textiel, m.u.v. kleding13929Vervaardiging van overige geconfectioneerde artikelen van textiel, muv kleding13929Bewerken en spinnen van kaardwol- of kaardwolachtige vezels17120Confectie van overige textielartikelen17402Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van meet-, controle- en navigatie-instrumenten en -apparatuur26510Vervaardiging van elektrische meet-, regel- en controleapparatuur en van elektrische navigatieapparatuur33201
Primary activity highlighted.
Names & trade names
Legal nameFR IWAN SIMONIS
Registered office
Rue de Renoupré 2
4821 Dison, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
EUROWOOL S.A. BE 0445.938.791 · Dison
Peltzer Unité BE 0715.835.056 · Dison
SOCIETE ANONYME DE TRAITEMENTS TEXTILES BE 0421.677.014 · Verviers
AstenJohnson BE 0419.483.428 · Eupen
Domaine des Cortils BE 0828.899.939 · Blégny
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative