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SIMAF

Active
Private limited companyfounded 2013active for 13 yearsHerenstraat(SGW) 56, 9170 Sint-Gillis-Waas, BelgiumKBO/BCE: BE 0535.534.624
Summary

The computed 12-month bankruptcy probability of SIMAF is 8.8% (elevated). The 2025 annual accounts show equity of €70,213 and a net result of -€16,634. Equity is growing by about 8.7% per year across the filed financial years. Its solvency ranks better than 66% of 2,767 sector peers (NACE 41, financial year 2025). The company has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SIMAF
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2.Zetel” (deed in Dutch)

deed of 26-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, algemene vergadering die benoemt” (deed in Dutch)

deed of 26-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s), overdrager” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Naar evenredigheid van aantal aandelen in bezit, bestaande aandeelhouders” (deed in Dutch)

deed of 26-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, Artikel 23” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Om welke reden en op welk ogenblik ook, Artikel 24” (deed in Dutch)

deed of 26-11-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Stortingsplicht” (deed in Dutch)
Other provision: “Vergoeding bestuurders, vaste of evenredige vergoeding” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Artikel 14 Organisatie en bijeenroeping, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Artikel 15 Schriftelijke algemene vergaderingen en deelname op afstand, Artikel 15” (deed in Dutch)
Other provision: “Artikel 16 Toegang tot de algemene vergadering, Artikel 16” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, Artikel 17 Zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Elke aandeelhouder aan ieder ander persoon, al dan niet aandeelhouder, schriftelijke volmacht door alle middelen van overdracht, Artikel 18…” (deed in Dutch)
Other provision: “Bestuursorgaan, Artikel 19 Verdaging” (deed in Dutch)
Other provision: “Bestuursorgaan, Artikel 22 Uitkering interim-dividenden” (deed in Dutch)
Liquidation distribution: “Artikel 25, goederen nog in natura op zelfde wijze” (deed in Dutch)
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, Artikel 27 Gerechtelijke bevoegdheid” (deed in Dutch)
3 more provisions in the deed, see the deed of 26-11-2024

deed of 26-11-2024