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SIMAS

Active
Private limited companyfounded 2023active for 2 yearsOudergemlaan 36, 1040 Etterbeek, Belgium11 active companies are registered at this addressKBO/BCE: BE 1003.839.835
Summary

SIMAS has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €206,836 and a net result of €92,389. Its solvency ranks better than 42% of 15,709 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
SIMASActiveChecked score 96/100
Risk analysis ReportCompare

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.
SIMAS
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles-Capitale, changement Région obligeant modifier langue statuts requiert décision assemblée générale et modifications statutaires” (deed in French)

deed of 28-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 16. Représentation de la société L’administrateur (et chacun des administrateurs, s’il y en a plusieurs) représente valablement la…”
Board ruleHow the board is made up, meets and takes decisions.
“Portée aux frais généraux hors frais représentation voyages déplacements, fixe ou proportionnelle” (deed in French)
1 more provision on this in the deed

deed of 28-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Au moins quinze jours à dater ouverture souscription, moitié au moins actionnaires possédant au moins trois-quarts actions” (deed in French)

deed of 28-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 18:00

deed of 28-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 28-12-2023

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

Other provision: “Appels de fonds, actionnaire unique-administrateur détermine librement versements ultérieurs selon besoins société et époques jugées utiles…” (deed in French)
Other provision: “Indivisibilité des titres, titres indivisibles,un seul propriétaire reconnu par titre” (deed in French)
Other provision: “Au siège,mentions prévues par loi,mis à jour par organe administration, registre des actions” (deed in French)
Other provision: “Pouvoirs organe administration, totalité pouvoirs avec faculté déléguer partie” (deed in French)
Other provision: “Mandats spéciaux et gestion journalière, pas actes relevant exercice profession avocat si mandataire sans cette qualité” (deed in French)
Other provision: “Contrôle de la société, tant que Règlement ordre intérieur barreau Bruxelles dispose comptes annuels contrôlés par réviseur entreprises ou…” (deed in French)
17 more provisions in the deed, see the deed of 28-12-2023

deed of 28-12-2023

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