SIMA
Last board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
in office according to the deed of 03-12-2020
6-year term from 2020
Mandates through the years
5 names, the dashed line is todayHavegeer Kurt
Director, Managing director
Director, Managing director
Havegeer Mario
Director
Director
GEDECO INVEST
Director
Director
Gheysen Jan
Director
Director
Havegeer Franky
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Havegeer Kurt
- Director, from 30-05-2020 to date
- Managing director, since before 03-12-2020
- Havegeer Mario
- Director, from 30-05-2020 to date
- GEDECO INVEST
- Director, from 30-05-2020 to 14-10-2024
- Managing director, from before 03-12-2020, ended, last mentioned on 03-12-2020
- Gheysen Jan
- Director, from 30-05-2020 to 25-01-2024
- Havegeer Franky
- Director, from before 03-12-2020, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €634,244
Profit €43,757 in 2026 (profit €56,257 in 2025)
Checked score 92
Source: accounts Melacon 31-03-2023
26%
This company
SIMA
Equity €3.3m
Profit €159,130 in 2025
Capital
- Capital
- €168,000
- Shares
- 5,000
- Contribution per share
- €33.60
- Equity per share
- €650 in 2025
- Source
- deed of 03-03-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-04-2025 ↗
- SACA all shares
Stated in the deed
deed of 03-03-2025 ↗
- SACA (BE 0429.624.777) all shares
Capital over time
- 03-03-2025 Capital stated in 2 deeds · €168,000 · 5,000 shares