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MICHEL SIMONS

Active
Private limited companyfounded 1996active for 29 yearsHeidebergenpark 1, 9830 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0459.531.758

From the official registers: KBO 29 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

MICHEL SIMONS has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €36,547 and a net result of €8,804. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 79% of 9,643 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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MICHEL SIMONSActiveChecked score 97/100
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Directors

Directors
1 director, last change in 2023
Michel Simons
Director (not named in the articles) · appointed in the act of 19-12-2023 · in the 2025 annual accounts, filed on 22-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Michel Simons
  • Statutory manager, until 19-12-2023
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Wanneer de vennootschap optreedt…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, regels openbaarmaking benoeming en beëindiging mandaat rechtspersoon gelden ook voor vaste…”

Articles of association, deed of 19-12-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 19-12-2023 Converted to unavailable equity · €12,447.33

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bevoegdheden bestuursorgaan, behalve handelingen die wet of statuten aan algemene vergadering voorbehouden”
Other provision: “Dagelijks bestuur en vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”
Other provision: “Aandeelhouders kunnen binnen wettelijke grenzen eenparig en schriftelijk alle besluiten nemen tot bevoegdheid algemene vergadering behorend…”
Other provision: “Schriftelijke algemene vergadering punt 2 datering jaarvergadering, indien laatste beslissing niet toegekomen uiterlijk binnen 20 dagen voor…”
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht vertegenwoordigd aandelen behoudens wet of statuten”
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand langs elektronische…”
Liquidation distribution: “Na aanzuivering schulden lasten kosten vereffening of consignatie nodige sommen en na herstelling evenwicht bij niet-volgestorte aandelen…”
4 more provisions in the deed, see the deed of 19-12-2023

Articles of association, deed of 19-12-2023 (in Dutch)

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