Simac
Timeline
53 events since 1990Board
Filings
Financial
Permits
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 39 days before the deadline
Environmental permit granted OmgevingsloketEen grond gebruiken, aanleggen of inrichten, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 2 more · Leuven
2025
Reappointment: Mercken & Co bvba (statutory auditor)1 point ▸
- Auditor reappointment, Mercken & Co bvba (statutory auditor)
- The deed holds 1 more point.
Annual accounts 2024 filed PDFfull format · 6 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0441532023
2024
5 directors reappointedSimac Holding Belgium, SERVICE I.T., KAVAI, JOHAN DIELS and Eric van Schagen · Permanent representatives: Michael van Kasteren, Patrick Bontinckx, Andy Vanbrabant and Johan Diels · “Design,studie en realisatie van telecommunicatie en computernetwerken en hun elektrische verdeling. Dit omvat…” (deed in Dutch) · General meeting of 25-11-202411 points ▸
- General meeting, 25-11-2024
- Director reappointment, Simac Holding Belgium
- Permanent representative, Michael van Kasteren
- Director reappointment, SERVICE I.T.
- Permanent representative, Patrick Bontinckx
- Director reappointment, KAVAI
- Permanent representative, Andy Vanbrabant
- Director reappointment, JOHAN DIELS
- Permanent representative, Johan Diels
- Director reappointment, Eric van Schagen
- Capital, €4,625,000, 1,445 shares
- The deed holds 3 more points.
Annual accounts 2023 filed PDFfull format · 37 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 53 days before the deadline
Registered office moved from Kortenberg-Belgie to HeverleeNew registered office: Industrieweg 8-3001 Heverlee · Previous registered office: ARTHUR DE CONINCKSTRAAT 5, 3070 KORTENBERG-BELGIE1 point ▸
- Registered-office move, Industrieweg 8-3001 Heverlee
- The deed holds 1 more point.
2022
6 directors appointed, 1 statutory auditor appointedEric van Schagen (managing director), Simac Holding Belgium NV, Johan Diels BV, West East Consult BV, Service I.T. BV, KAVAI BV and 1 other · Permanent representatives: Michael Van Kasteren, Johan Diels, Bart Vermeersch, Patrick Bontinckx and Andy Vanbrabant20 points ▸
- Director appointment, Eric van Schagen (managing director)
- Director appointment, Simac Holding Belgium NV
- Permanent representative, Michael Van Kasteren (director)
- Director appointment, Johan Diels BV
- Permanent representative, Johan Diels (director)
- Director appointment, West East Consult BV
- Permanent representative, Bart Vermeersch (director)
- Director appointment, Service I.T. BV
- Permanent representative, Patrick Bontinckx (director)
- Director appointment, KAVAI BV
- Permanent representative, Andy Vanbrabant (director)
- Auditor appointment, Mercken & Co BVBA
- Power of attorney, Johan Diels BV (director (executive))
- Power of attorney, West East Consult BV (director (executive))
- Power of attorney, KAVAI BV (director (executive))
- Power of attorney, Joel Thys (director (executive))
- Power of attorney, Service I.T. BV (CEO)
- Power of attorney, Jan Bueken (CFO)
- Power of attorney, Spinoza Consult BV (sales manager)
- Power of attorney, Christophe Lonnoy (sales manager)
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 34 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 37 days before the deadline
Permanent representatives: Eric van Schagen and Michael van KasterenGeneral meeting of 08-02-20213 points ▸
- General meeting, 08-02-2021
- Permanent representative, Eric van Schagen
- Permanent representative, Michael van Kasteren
2020
Annual accounts 2019 filed PDFfull format · 44 days before the deadline
Reappointment: West-East BVВА (director)Permanent representative: Bart Vermeersch · General meeting of 31-12-20193 points ▸
- General meeting, 31-12-2019
- Director reappointment, West-East BVВА
- Permanent representative, Bart Vermeersch
- General meeting, 04-06-2019
- Auditor reappointment, Mercken & Co BVBA (statutory auditor)
2019
Annual accounts 2018 filed PDFfull format · 21 days before the deadline
Environmental permit granted OmgevingsloketBomen vellen die geen deel uitmaken van een bos en/of bodemreliëf wijzigen, Bouwen of herbouwen, Een grond gebruiken, aanleggen of inrichten and 2 more · Leuven
New establishment in Lummen Bosstraat 54
2018
Highest result from 2006 to 2025 net €2.4m ▲55.8% The operating result of €3.4m and the net result of €2.4m are both a record.
Annual accounts 2017 filed PDFfull format · 10 days late
2017
New establishment in Bastogne Rue de Marche 167
Annual accounts 2016 filed PDFfull format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 41 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 18 days before the deadline
2014
Equity above €10m equity €10.5m ▲12.2% After 7 profitable years in a row, equity reaches €10.5m.
Annual accounts 2013 filed PDFfull format · 38 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 37 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 114 days late
2011
Annual accounts 2010 filed PDFfull format · 16 days before the deadline
2010
Equity above €5m equity €6.3m ▲30.4% After 3 profitable years in a row, equity reaches €6.3m.
Annual accounts 2009 filed PDFfull format · 25 days late
2009
Annual accounts 2008 filed PDFfull format · 17 days before the deadline
2008
Back to profit net €940,893 The net result is €940,893, after 2 loss-making years.
Annual accounts 2007 filed PDFfull format · 19 days late
2007
Annual accounts 2006 filed PDFfull format · 31 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFabbreviated format
1990
Incorporation published on 10-10-1990
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank