SIMA
Timeline
53 events since 1986Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2027 accounts: 31-10-2027
2026
Annual accounts 2026 filed NBBfull format · 18 days before the deadline
Equity above €10m equity €10.7m ▲36.1% Equity rises from €7.9m to €10.7m.
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0429624777
Annual accounts 2025 filed PDFfull format · 30 days before the deadline
Merger: SACA takes over SIMACompany renamed to SIMA · New name: SIMA · “L'étude, la recherche, la production et la commercialisation d'installations, d'équipements et de machines…” (deed in French) · General meeting of 31-03-20258 points ▸
- Registered office clause, Industrielaan 99, 7700 Mouscron
- General meeting, 31-03-2025
- Merger, 12-02-2025
- The company holds all the shares of SIMA
- Name change, SIMA
- Purpose change, “L'étude, la recherche, la production et la commercialisation d'installations, d'équipements et de machines relatifs au traitement d'air, au traitement d'eau, à…” (deed in French)
- Registered office clause, Walloon Region
- Power of attorney, Orinn Vijncke
- The deed holds 7 more points.
Merger proposal: SACA takes over SIMAAppointment: CALLENS VANDELANOTTE SA (statutory auditor) · The company holds all the shares of SIMA8 points ▸
- Capital, €205,000, 1,250 shares
- Board composition, Havegeer Kurt (managing director), mentioned twice in the deed
- Board composition, Havegeer Mario (director), mentioned twice in the deed
- Board composition, Havegeer Francky (director), mentioned twice in the deed
- Auditor appointment, CALLENS VANDELANOTTE SA (statutory auditor)
- Capital, €168,000, 5,000 shares
- Accounting effect, 01-04-2025
- The company holds all the shares of SIMA
- The deed holds 10 more points.
- General meeting, 21-09-2024
- Auditor appointment, CALLENSVANDELANOTTENV (statutory auditor)
2024
Annual accounts 2024 filed PDFfull format · on the deadline day
Amendment of the articlesGeneral meeting of 31-12-20233 points ▸
- General meeting, 31-12-2023
- Capital, €205,000, 1,250 shares
- Registered office clause, Boulevard Industriel 99, 7700 Mouscron
- The deed holds 3 more points.
2023
Annual accounts 2023 filed PDFfull format · 6 days late
2022
3 directors reappointedHavegeer Kurt (managing director), Havegeer Franky and Havegeer Mario · General meeting of 10-09-20226 points ▸
- General meeting, 10-09-2022
- Director reappointment, Havegeer Kurt
- Director reappointment, Havegeer Franky
- Director reappointment, Havegeer Mario
- Board meeting, 10-09-2022
- Director reappointment, Havegeer Kurt (managing director)
Annual accounts 2022 filed PDFfull format · 29 days late
Reappointment: Vandelanotte Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Jan Degryse2 points ▸
- Auditor reappointment, Vandelanotte Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Jan Degryse
Highest result from 2008 to 2026 net €4.9m ▲2,111% The net result of €4.9m is the highest of those years.
2021
Annual accounts 2021 filed PDFfull format · 30 days late
2020
Annual accounts 2020 filed PDFfull format · 27 days late
2019
Annual accounts 2019 filed PDFfull format · on the deadline day
Appointment: Vandelanotte Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 06-03-20192 points ▸
- General meeting, 06-03-2019
- Auditor appointment, Vandelanotte Bedrijfsrevisoren CVBA (statutory auditor)
2018
Annual accounts 2018 filed PDFfull format · 14 days late
Weakest financial year net €65,914 ▼95% The net result drops to €65,914, the lowest from 2008 to 2026. It recovers the following year.
2017
Annual accounts 2017 filed PDFfull format · 52 days late
Equity above €5m equity €5.7m ▲19.2% Equity rises from €4.7m to €5.7m.
2016
Annual accounts 2016 filed PDFfull format · 18 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 31 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 4 days before the deadline
2013
Annual accounts 2013 filed PDFfull format · on the deadline day
2012
Annual accounts 2012 filed PDFfull format · 42 days before the deadline
2011
Annual accounts 2011 filed PDFfull format · 48 days before the deadline
2010
Annual accounts 2010 filed PDFfull format · 13 days before the deadline
2009
Annual accounts 2009 filed PDFfull format · 1 day before the deadline
2008
Annual accounts 2008 filed PDFfull format · 28 days late
2007
Annual accounts 2007 filed PDFfull format · 30 days late
2006
Annual accounts 2006 filed PDFfull format · 35 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2002 filed PDFfull format
2001
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1997 filed PDFfull format
1996
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
1994
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1993 filed PDFfull format
1992
Annual accounts 1992 filed PDFfull format
1991
Annual accounts 1991 filed PDFfull format
1990
Annual accounts 1990 filed PDFfull format
1989
Annual accounts 1989 filed PDFfull format
1988
Annual accounts 1988 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank