SGS Lab Simon
The computed 12-month bankruptcy probability of SGS Lab Simon is 0.1% (very low). The company has been active since 1971 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.
| Active | 54 yrs |
| Board | 3 |
| Locations | 2 |
| Publications | 20 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 08-07-2025 | 2025-00272657 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00228231 |
| 31-12-2022 | volledig | 10-07-2023 | 2023-00224963 |
| 31-12-2021 | volledig | 15-07-2022 | 2022-20200150 |
| 31-12-2020 | volledig | 08-07-2021 | 2021-33800066 |
| 31-12-2019 | volledig | 10-07-2020 | 2020-28900473 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31800447 |
| 31-12-2017 | volledig | 30-07-2018 | 2018-41400318 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32300122 |
| 31-12-2015 | volledig | 14-07-2016 | 2016-32100540 |
-
Kristof Van den ElsenDirectorState Gazette act 24112176 (24-07-2024)Current31-05-2023 → present
2 events
- 24-07-2024 Appointed· Director
- 31-05-2023 Appointed· Director
-
Willem Van ImmerseelDirectorState Gazette act 21091944 (30-07-2021)Current26-07-2018 → present
7 events
- 30-07-2021 Appointed· Director
- 30-07-2021 Appointed· Managing director
- 26-07-2018 Resigned· Director
- 26-07-2018 Appointed· Director
- 26-07-2018 Appointed· Managing director
- 14-08-2015 Appointed· Director
- 14-08-2015 Appointed· Managing director
-
Johan PypeDirectorState Gazette act 24112176 (24-07-2024)Current22-05-2018 → present
6 events
- 24-07-2024 Appointed· Director
- 24-07-2024 Appointed· Chair
- 30-07-2021 Appointed· Director
- 30-07-2021 Appointed· Chair
- 22-05-2018 Appointed· Director
- 22-05-2018 Appointed· Chair
Former directors (4)
-
Wim Van ImmerseelAdministrateur (délégué)State Gazette act 23070089 (31-05-2023)Former- → 31-05-2023
-
Wim van LoonDirectorState Gazette act 16110881 (05-08-2016)Former05-08-2016 → 22-05-2018
2 events
- 22-05-2018 Resigned· Président et administrateur
- 05-08-2016 Appointed· Director
-
Dirk HellemansDirectorState Gazette act 15118062 (14-08-2015)Former14-08-2015 → 05-08-2016
4 events
- 05-08-2016 Resigned· Chair
- 05-08-2016 Resigned· Director
- 14-08-2015 Appointed· Director
- 14-08-2015 Appointed· Chair
-
Deloitte Bedrijfsrevisoren/Réviseurs d'EntreprisesAuditorState Gazette act 19105700 (02-08-2019)Former27-07-2010 → present
2 events
- 02-08-2019 Appointed· Auditor
- 27-07-2010 Appointed· Auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Anke VerrijssenCurrent Commissaire |
- | 25-07-2025 → present |
| PricewaterhouseCoopers Réviseurs d'EntreprisesCurrent Commissaire |
- | 24-07-2024 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises Commissaire |
- | 24-07-2007 → 30-07-2021 |
| Filip Lozie Commissaire |
- | - → 25-07-2025 |
| PricewaterhouseCoopers Réviseurs d'Entreprises/PwC Bedrijfsrevisoren BV Commissaire succeeded by PricewaterhouseCoopers Réviseurs d'Entreprises in 2024 |
- | 30-07-2021 → 24-07-2024 |
| NACE primary | Activiteiten van medische beeldvorming en medische laboratoria(86910) |
| Legal form | Public limited company(014) |
| Incorporation | 26-11-1971 |
| Status | Active |
| Postal code | 1301 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25112N0012/00K000 | Wallonia | 1.1 ha | 1 · 821 m² | 14.3 m · 4 fl. |
| 25006C0210/00M003 | Wallonia | 9,181 m² | 1 · 366 m² | 8.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-07-2025 1 director appointed, 1 resigning
- Anke Verrijssen, Commissaire
- Filip Lozie, Commissaire
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}24-07-2024 4 directors appointed
- Johan Pype, Bestuurder
- Kristof Van den Elsen, Bestuurder
- PricewaterhouseCoopers Réviseurs d'Entreprises, Commissaire
- Johan Pype, Voorzitter
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}31-05-2023 1 director appointed, 1 resigning
- Kristof Van den Elsen, Bestuurder
- Wim Van Immerseel, Administrateur (délégué)
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}11-01-2023 Change in the board of directors
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}02-05-2022 Transaction in capital or shares
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}30-07-2021 5 directors appointed, 1 resigning
- Johan Pype, Bestuurder
- Willem Van Immerseel, Bestuurder
- Johan Pype, Voorzitter
- Willem Van Immerseel, Gedelegeerd bestuurder
- PricewaterhouseCoopers Réviseurs d'Entreprises/PwC Bedrijfsrevisoren BV, Commissaire
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaire
Technical details
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}28-07-2020 Change in the board of directors
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}17-04-2020 Articles of association amended
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"new": "Soci\u00E9t\u00E9 anonyme",
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}14-02-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Johan Pype",
"firm_city": null,
"firm_name": null,
"office_city": "Wavre",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2020-02-14",
"filing_date": null,
"act_kind_objet": "D\u00E9p\u00F4t d\u0027un projet de fusion"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-01-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0411.881.794",
"name": "SGS Lab Simon SA",
"role": "acquiring",
"address": "Vieux Chemin du Po\u00E8te 10, 1301 Wavre",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0821.709.863",
"name": "SGS Laboratoire de Contr\u00F4le et d\u0027Analyse SRL",
"role": "absorbed",
"address": "Z.1 Researchpark 110, 1731 Asse (Zellik)",
"is_foreign": false,
"legal_form": "SRL",
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:50"
],
"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Het gehele vermogen van SGS Laboratoire de Contr\u00F4le et d\u0027Analyse SRL, inclusief alle rechten en plichten, wordt overgenomen door SGS Lab Simon SA.",
"equity_transferred_eur": null,
"accounting_effective_date": "2020-01-01"
},
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"org_name": null,
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"org_rep_person_name": null
},
"summary_narrative": "Het raad van bestuur van SGS Lab Simon SA en SGS Laboratoire de Contr\u00F4le et d\u0027Analyse SRL hebben een fusievoorstel ingediend voor een met fusie door overneming gelijkgestelde verrichting, waarbij het gehele vermogen van SGS Laboratoire de Contr\u00F4le et d\u0027Analyse SRL wordt overgenomen door SGS Lab Simon SA. De fusie is gepland op basis van een overeenkomstige rechtsvorm en wordt uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien de acquirer al alle aandelen bezit.",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}02-08-2019 Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises appointed as auditor
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Auditor
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}26-07-2018 2 directors appointed, 1 resigning
- Willem Van Immerseel, Bestuurder
- Willem Van Immerseel, Gedelegeerd bestuurder
- Willem Van Immerseel, Bestuurder
Technical details
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}22-05-2018 2 directors appointed, 1 resigning
- Johan Pype, Bestuurder
- Johan Pype, Voorzitter
- Wim van Loon, Président et administrateur
Technical details
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}07-08-2017 Change in the board of directors
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}05-08-2016 2 directors appointed, 2 resigning
- Wim van Loon, Bestuurder
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaire
- Dirk Hellemans, Voorzitter
- Dirk Hellemans, Bestuurder
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}14-08-2015 4 directors appointed
- Dirk Hellemans, Bestuurder
- Willem Van Immerseel, Bestuurder
- Dirk Hellemans, Voorzitter
- Willem Van Immerseel, Gedelegeerd bestuurder
Technical details
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}27-07-2010 Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises appointed as auditor
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Auditor
Technical details
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}24-07-2007 Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises appointed as commissaire
- Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises, Commissaire
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | SGS Lab Simon |