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SIMA

Inactive
KBO/BCE: BE 0717.579.472

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 25-08-2025; books and records kept by the shareholder (5 years).

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SIMAInactive
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History

Total assets went from €3.2m in 2019 to €2.9m in 2024.1 In 2025 SIMA was dissolved and its liquidation closed in a single deed.2

  1. 1National Bank, annual accounts 2019 and 2024
  2. 2Belgian Official Gazette, 17-09-2025

Acts, filings and financial milestones

2025
17-09
Gazette deed End & cessation
Resignation: de bestuurder (director) · Auditor report · Declaration14 facts ▸
  • General meeting, “eenparigheid van stemmen, GOEDKEURING VAN DE VERSLAGEN” (deed in Dutch)
  • Other provision, “board report and balance sheet, artikel 2:71 WVV” (deed in Dutch)
  • Auditor report, 3519683.29, “Oordeel zonder voorbehoud” (deed in Dutch)
  • Declaration, “confirmation of debt payment, alle schulden van de vennootschap ten aanzien van derden zijn betaald” (deed in Dutch)
  • Declaration, “remaining debt to director, Er blijft een schuld aan de bestuurder waarvoor we bevestigen dat op datum van ons verslag het bestaan van een schriftelijk akkoord…” (deed in Dutch)
  • Other provision, “statutory deadlines missed, De wettelijke termijnen voor het indienen van het verslag van het bestuursorgaan en ons accountantsverslag konden niet worden gehaal…” (deed in Dutch)
  • Other provision, “board proposal date and dissolution date”, 25-08-2025 (deed in Dutch)
  • General meeting, “ontheft de Voorzitter voorlezing te geven van deze verslagen, eenparigheid van stemmen” (deed in Dutch)
  • Dissolution, “staat van activa en passiva per 30-06-2025, terugbetaald en/of geconsigneerd bij de Deposito- en Consignatiekas en/of schriftelijk akkoord ontvangen voor open…” (deed in Dutch)
  • Liquidation closure, “situatie van de rekeningen en eenvoud daarvan, geen vereffenaar benoemen” (deed in Dutch)
  • General meeting, “eenparigheid van stemmen, ontbinding en sluiting van de vereffening” (deed in Dutch)
  • General meeting, “lopender boekjaar tot aan de datum van deze algemene vergadering, eenparigheid van stemmen” (deed in Dutch)
  • +2 further facts in this act
14-08
NBB filing Annual accounts filed
financial year 2024 · full format · 14 days late
2024
31-12
Financial Weakest financial yearnet €7,400 ▼27.8%
Net result drops to €7,400, the lowest in the series.
30-08
NBB filing Annual accounts filed
financial year 2023 · full format · 30 days late
2023
31-12
Financial Liquidity more than 17 timescurrent ratio 101.91
Current ratio from 5.83 to 101.91; short-term debt falls from €440,487 to €21,613.
11-10
Gazette deed Resignation: Jacques PLUMER (manager)
Appointment: Jacques PLUMER (director) · Shareholding · Capital18 facts ▸
  • General meeting, 21-09-2023
  • Shareholding, 30000
  • Other provision, “statuten, representation at meeting” (deed in Dutch)
  • Other provision, “meeting attendance” (deed in Dutch)
  • Other provision, “Wetboek van Vennootschappen en Verenigingen, agenda compliance” (deed in Dutch)
  • Other provision, “share encumbrance status, derden” (deed in Dutch)
  • Other provision, “securities issued status” (deed in Dutch)
  • Other provision, “aanpassing statuten aan Wetboek van vennootschappen en verenigingen, beschikbaarheid of onbeschikbaarheid eigen vermogensrekening” (deed in Dutch)
  • Capital
  • Other provision, “meeting presence” (deed in Dutch)
  • Other provision, “meeting constitution, afzonderlijke stemming” (deed in Dutch)
  • Amendment of the articles (2 times)
  • +6 further facts in this act
21-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
26-08
NBB filing Annual accounts filed
financial year 2021 · full format · 26 days late
2021
30-08
NBB filing Annual accounts filed
financial year 2020 · full format · 30 days late
2020
31-12
Financial Highest result from 2019 to 2024net €21,410 ▲2.7%
Operating result -€31,358, net result €21,410, both a record.
28-08
NBB filing Annual accounts filed
financial year 2019 · full format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
2 of 3 deeds read
About the unread acts

Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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