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Complete company report
Generated 29-06-2026
Active BE 0418.390.692Public limited company

Simac Holding Belgium

Industrieweg 8 ·3001 Leuven, Belgium· 48 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Simac Holding Belgium is 0.1% (very low). 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.

Based on State Gazette and CBE data.
Key figures
Active 48 yrs
Board 5
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1978 — 48 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
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
Directors & mandates 5 directors
Current directors & mandates
  • Simac Techniek NVLegal entity
    Director· perm. rep.: Michael Van Kasteren
    State Gazette act 22097411 (12-08-2022)
    Current
    10-05-2019 → present
    2 events
    • 07-06-2022 Appointed· Director
    • 10-05-2019 Appointed· Director
  • BISS BVBALegal entity
    Director· perm. rep.: Patrick Bontinckx
    State Gazette act 17124266 (29-08-2017)
    Current
    08-06-2017 → present
  • Simac Techniek N.V.Legal entity
    Director· perm. rep.: Eric van Schagen
    State Gazette act 16103762 (25-07-2016)
    Current
    09-05-2016 → present
  • BISSLegal entity
    Director· perm. rep.: Patrick Bontinckx
    State Gazette act 22097411 (12-08-2022)
    Current
    10-06-2014 → present
    2 events
    • 07-06-2022 Appointed· Director
    • 10-06-2014 Mandate renewed· Director
  • Eric van Schagen
    Managing director
    State Gazette act 22097411 (12-08-2022)
    Current
    01-06-2010 → present
    3 events
    • 07-06-2022 Appointed· Managing director
    • 08-06-2016 Mandate renewed· Managing director
    • 01-06-2010 Mandate renewed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Mecken & Co BedrijfsrevisorenCurrent
Statutory auditor · represented by Wery Mercken
 — 04-06-2013 → present
Mercken & Co bvbaCurrent
Statutory auditor · represented by Maarten Desmet
 — 12-08-2022 → present
Mercken BedrijfsrevisorenCurrent
Statutory auditor · represented by Wery Mercken
 — 07-06-2016 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation19-06-1978
StatusActive
Postal code3001
Connections & network 6 connected companies
Group structure
BISS
Parent · 1 subsidiary · 1 location
Control→
Mercken Bedrijfsrevisoren
Parent · 5 subsidiaries · 1 location
Control→
Simac
Subsidiary · 3 locations
→
Network connections
JOB TALENT
Shared corporate director
→
Previder Belgium
Shared corporate director
→
VLAAMSE LANDMAATSCHAPPIJ
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Simac Holding NV
Industrieweg 8, 3001 Leuvenverhuur en operationele leasing van kantoormachines,incl. computers,zonder bedieningspersoneel: computerapparatuur,duplicators,fotokopieermachines,schrijfmachines,tekstverwerkers,rekenmachines,telefoo
since 19902.014.996.440
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
24514B0176/00C000 Flanders 1.1 ha 1 · 74 m² 6.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
01-12-2025
State Gazette act Director changes
v3.2
01-12-2025
State Gazette act Director changes
06-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
25-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-06-2023
State Gazette act Registered-office change
13-06-2023
State Gazette act Registered-office change
v3.2
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
12-08-2022
State Gazette act Director changes
v3.2
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-12-2020
State Gazette act Director changes
v3.2
17-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
03-02-2020
State Gazette act Director changes
v3.2
2019
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
10-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
29-08-2017
State Gazette act Director changes
v3.2
29-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-07-2016
State Gazette act Director changes
v3.2
25-07-2016
State Gazette act Director changes
v3.2
20-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
31-05-2016
State Gazette act Director changes
v3.2
2013
02-08-2013
State Gazette act Director changes
v3.2
2010
09-08-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
Address history · 2
13-06-2023
Registered-office move
13-06-2023
v3.2
All acts · 13 updated 7 months ago
2025
01-12-2025 Maarten Desmet reappointed as statutory auditor Director changes
  • Maarten Desmet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "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, waarvan het eerste eindigt op 31 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}
01-12-2025 2 directors appointed Director changes
  • Mercken & Co bvba — Commissaris
  • Maarten Desmet — Vertegenwoordiger
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Mercken \u0026 Co bvba",
        "address": "Heidestraat 47, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-12-31",
      "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.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Maarten Desmet",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Mercken \u0026 Co bvba",
        "address": null,
        "country": null,
        "legal_form": "bvba"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze vennootschap heeft Maarten Desmet, bedrijfsrevisor, met woonkeuze op de zetel van de vennootschap, aangeduid als vertegenwoordiger die gemachtigd is haar te vertegenwoordigen en die belast wordt met de uitoefening van het mandaat in naam en voor rekening van Mercken \u0026 Co bvba; het mandaat verva",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-01",
    "filing_date": "2025-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING",
    "legal_form": "NAAMLOZE VENNOOTSCHA\u0420",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SERVICE IT BV",
    "person_name": null,
    "org_rep_person_name": "PATRICK BONTINCKX",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
13-06-2023 Registered office moved from KORTENBERG to Heverlee Registered-office change
  • ARTHUR DE CONINCKSTRAAT 5, 3070 KORTENBERG - BELGIE → Industrieweg 8-3001 Heverlee
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Industrieweg 8-3001 Heverlee",
        "city": "Heverlee",
        "region": "vlaams_gewest",
        "street": "Industrieweg",
        "country": "BE",
        "postcode": "3001",
        "box_number": null,
        "street_number": "8-3001",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "ARTHUR DE CONINCKSTRAAT 5, 3070 KORTENBERG - BELGIE",
        "city": "KORTENBERG",
        "region": "vlaams_gewest",
        "street": "ARTHUR DE CONINCKSTRAAT",
        "country": "BE",
        "postcode": "3070",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2023-05-02",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-06-13",
    "filing_date": "2023-05-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-05-16",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "PATRICK BONTINCKX",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
13-06-2023 Registered office moved from Kortenberg to Heverlee Registered-office change
  • Arthur De Coninckstraat 5, 3070 Kortenberg → Industrieweg 8, 3001 Heverlee
Summary: v3.2
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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}
2022
12-08-2022 4 directors appointed Director changes
  • Eric van Schagen — Gedelegeerd bestuurder
  • Michael Van Kasteren — Bestuurder
  • Patrick Bontinckx — Bestuurder
  • Maarten Desmet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van Schagen",
        "address": null,
        "birth_date": null
      },
      "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"
    },
    {
      "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": "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}
2020
14-12-2020 Michael van Kasteren appointed as director Director changes
  • Michael van Kasteren — Bestuurder
Summary: v3.2
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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}
03-02-2020 Wery Mercken reappointed as statutory auditor Director changes
  • Wery Mercken — Commissaris
Summary: v3.2
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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}
2017
29-08-2017 Patrick Bontinckx reappointed as director Director changes
  • Patrick Bontinckx — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}
2016
28-07-2016 2 reappointed Director changes
  • Eric van Schagen — Gedelegeerd bestuurder
  • Wery Mercken — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "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",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}
25-07-2016 Eric van Schagen appointed as director Director changes
  • Eric van Schagen — Bestuurder
Summary: v3.2
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,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}
31-05-2016 Patrick Bontinckx reappointed as director Director changes
  • Patrick Bontinckx — Bestuurder
Summary: v3.2
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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}
2013
02-08-2013 Wery Mercken appointed as statutory auditor Director changes
  • Wery Mercken — Commissaris
Summary: v3.2
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"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}
2010
09-08-2010 Eric van Schagen reappointed as managing director Director changes
  • Eric van Schagen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric van Schagen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-06-01",
      "evidence_quote": "De Algemene vergadering beslist om aan te stellen als gedelegeerd bestuurder Eric van Schagen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0418.390.692",
    "name_full": "SIMAC HOLDING BELGIUM",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameEN Simac Holding Belgium
Registered office
Industrieweg 8
3001 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative