Simac Holding Belgium
Simac Holding Belgium is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1978 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 | 48 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 11 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 06-08-2025 | 2025-00374476 |
| 31-12-2023 | volledig | 25-06-2024 | 2024-00208417 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00129241 |
| 31-12-2021 | volledig | 27-06-2022 | 2022-20106715 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-27000395 |
| 31-12-2019 | volledig | 17-06-2020 | 2020-18600448 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31300232 |
| 31-12-2017 | volledig | 10-08-2018 | 2018-45900267 |
| 31-12-2016 | volledig | 29-06-2017 | 2017-27400064 |
| 31-12-2015 | volledig | 20-06-2016 | 2016-20500447 |
-
Simac Techniek NVLegal entityDirector· perm. rep.: Michael Van KasterenState Gazette act 22097411 (12-08-2022)Current10-05-2019 → present
2 events
- 07-06-2022 Appointed· Director
- 10-05-2019 Appointed· Director
-
Current10-06-2014 → present
2 events
- 07-06-2022 Appointed· Director
- 10-06-2014 Mandate renewed· Director
-
Current01-06-2010 → present
3 events
- 07-06-2022 Appointed· Managing director
- 08-06-2016 Mandate renewed· Managing director
- 01-06-2010 Mandate renewed· Managing director
Historic, not recently confirmed (2)
-
BISS BVBALegal entityDirector· perm. rep.: Patrick BontinckxState Gazette act 17124266 (29-08-2017)Not recently confirmedlast confirmed in an act from 2017
-
Simac Techniek N.V.Legal entityDirector· perm. rep.: Eric van SchagenState Gazette act 16103762 (25-07-2016)Not recently confirmedlast confirmed in an act from 2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Mercken & Co bvbaCurrent Statutory auditor · represented by Maarten Desmet |
- | 12-08-2022 → present |
Show 2 earlier auditors
| Mecken & Co Bedrijfsrevisoren Statutory auditor · represented by Wery Mercken succeeded by Mercken Bedrijfsrevisoren in 2016 |
- | 04-06-2013 → 07-06-2016 |
| Mercken Bedrijfsrevisoren Statutory auditor · represented by Wery Mercken succeeded by Mercken & Co bvba in 2022 |
- | 07-06-2016 → 12-08-2022 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 19-06-1978 |
| Status | Active |
| Postal code | 3001 |
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
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. |
|---|---|---|---|---|
| 24514B0176/00C000 | Flanders | 1.1 ha | 1 · 74 m² | 6.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
01-12-2025 Maarten Desmet reappointed as statutory auditor
- Maarten Desmet, Commissaris
Technical details
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"via_org": {
"kbo": null,
"name": "Mercken \u0026 Co bvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt Mercken \u0026 Co bvba met maatschappelijke zetel te Heidestraat 47, 3500 Hasselt als commissaris van de Vennootschap voor een termijn van drie boekjaren, waarvan het eerste eindigt op 31 december 2025."
}
],
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"name_full": "SIMAC HOLDING BELGIUM",
"legal_form": "NV"
}
}13-06-2023 Registered office moved from Kortenberg to Heverlee
- Arthur De Coninckstraat 5, 3070 Kortenberg → Industrieweg 8, 3001 Heverlee
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Heverlee",
"region": null,
"street": "Industrieweg",
"country": "BE",
"postcode": "3001",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Kortenberg",
"region": null,
"street": "Arthur De Coninckstraat",
"country": "BE",
"postcode": "3070",
"box_number": null,
"street_number": "5"
},
"effective_date": "2023-05-02",
"evidence_quote": "De raad van bestuur beslist de maatschappelijke zetel van Simac Holding met ingang van 02/05/2023 te wijzigen naar het volgende adres: Industrieweg 8-3001 Heverlee"
}
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}12-08-2022 4 directors appointed
- Eric van Schagen, Gedelegeerd bestuurder
- Michael Van Kasteren, Bestuurder
- Patrick Bontinckx, Bestuurder
- Maarten Desmet, Commissaris
Technical details
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"effective_date": "2022-06-07",
"evidence_quote": "De algemene vergadering besluit tot benoeming van volgende bestuurders met eenparigheid van stemmen: 1.Eric van Schagen ... Gedelegeerd bestuurder Looptijd van het mandaat: 07/06/2022-10/06/2025"
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"via_org": {
"kbo": null,
"name": "Simac Techniek NV",
"address": null,
"country": null,
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"effective_date": "2022-06-07",
"evidence_quote": "2.Simac Techniek NV Bestuurder Looptijd van het mandaat: 07/06/2022-10/06/2025 Vertegenwoordigd door Michael Van Kasteren"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bontinckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477656506",
"name": "BISS BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-06-07",
"evidence_quote": "3. BISS BV KBO Nr.: 0477.656.506 ... Bestuurder Looptijd van het mandaat: 07/06/2022-10/06/2025 Vertegenwoordigd door Patrick Bontinckx"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Maarten Desmet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mercken \u0026 Co BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt Mercken \u0026 Co BVBA, met maatschappelijke zetel te Heidestraat 47, 3500 Hasselt, als commissaris van de Vennootschap voor een termijn van drie boekjaren ... Deze vennootschap heeft Maarten Desmet, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar t"
}
],
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"subject_company": {
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"name_full": "SIMAC HOLDING BELGIUM",
"legal_form": "NV"
}
}14-12-2020 Michael van Kasteren appointed as director
- Michael van Kasteren, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael van Kasteren",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SIMAC TECHNIEK NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-05-10",
"evidence_quote": "De Algemene Vergadering besluit om volgende Bestuurder te benoemen: SIMAC TECHNIEK NV ... Vertegenwoordigd door Michael van Kasteren ... Looptijd van het mandaat: 10/05/2019-tot 07/06/2022"
}
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"legal_form": "NV"
}
}03-02-2020 Wery Mercken reappointed as statutory auditor
- Wery Mercken, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wery Mercken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453107685",
"name": "Mercken \u0026 Co BVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering van 4 juni 2019 besluit om de commissaris te herbenoemen: Mercken \u0026 Co BVBA Vertegenwoordigd door Wery Mercken"
}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0418.390.692",
"name_full": "SIMAC HOLDING BELGIUM",
"legal_form": "NV"
}
}29-08-2017 Patrick Bontinckx reappointed as director
- Patrick Bontinckx, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bontinckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BISS BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-06-08",
"evidence_quote": "De Algemene Vergadering besluit om volgende Bestuurder te herbenoemen: BISS BVBA Vertegenwoordigd door Patrick Bontinckx"
}
],
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"subject_company": {
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"name_full": "SIMAC HOLDING BELGIUM",
"legal_form": "NV"
}
}28-07-2016 2 reappointed
- Eric van Schagen, Gedelegeerd bestuurder
- Wery Mercken, Commissaris
Technical details
{
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric van Schagen",
"address": null,
"birth_date": null
},
"effective_date": "2016-06-08",
"evidence_quote": "De Algemene Vergadering besluit om volgende Gedelegeerd Bestuurder te herbenoemen: Eric van Schagen"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wery Mercken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0453107685",
"name": "Mercken \u0026 Co BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-06-07",
"evidence_quote": "De Algemene Vergadering besluit om de commissaris te herbenoemen: Mercken \u0026 Co BVBA Vertegenwoordigd door Wery Mercken"
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "SIMAC HOLDING BELGIUM",
"legal_form": "NV"
}
}25-07-2016 Eric van Schagen appointed as director
- Eric van Schagen, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric van Schagen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Simac Techniek N.V.",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2016-05-09",
"evidence_quote": "Er wordt beslist tot Benoeming van Simac Techniek NV als bestuurder met ingang van 09/05/2016"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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"subject_company": {
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"name_full": "SIMAC HOLDING BELGIUM",
"legal_form": "NV"
}
}31-05-2016 Patrick Bontinckx reappointed as director
- Patrick Bontinckx, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Bontinckx",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0477656506",
"name": "BVBA BISS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2014-06-10",
"evidence_quote": "f.De algemene vergadering beslist te herbenoemen als bestuurder als volgt BVBA BISS HEIRLANDSTRAAT 14 9160 Lokeren KBO nr 0477.656.506 Vertegenwoordigd door Dhr. Patrick Bontinckx Begin mandaat: 10/06/2014"
}
],
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"subject_company": {
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"legal_form": "NV"
}
}02-08-2013 Wery Mercken appointed as statutory auditor
- Wery Mercken, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Wery Mercken",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Mecken \u0026 Co Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2013-06-04",
"evidence_quote": "De algemene vergadering der aandeelhouders dd 04 juni 2013 heeft besloten om volgende Commissaris te benoemen Mecken \u0026 Co Bedrijfsrevisoren mert maatschappelijke zetel te 3500 Hasselt, Heidestraat 47 vertegenwoordigd door de heer Wery Mercken met ingang van 04/06/2013"
}
],
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"name_full": "SIMAC HOLDING BELGIUM",
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}
}09-08-2010 Eric van Schagen reappointed as managing director
- Eric van Schagen, Gedelegeerd bestuurder
Technical details
{
"events": [
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"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Eric van Schagen",
"address": null,
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},
"effective_date": "2010-06-01",
"evidence_quote": "De Algemene vergadering beslist om aan te stellen als gedelegeerd bestuurder Eric van Schagen"
}
],
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"legal_form": "NV"
}
}| Legal nameEN | Simac Holding Belgium |