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SIMCO

Active Public limited companyfounded 1992active for 34 yearsBietstraat 57, 8800 RoeselareKBO/BCE: BE 0448.450.794 subsidiary of P-vest
Part of the group HOOGLAND 11 companies
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SIMCO
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Timeline

50 events since 1992

Deadline for the 2026 accounts: 31-01-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 1 day before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0448450794
Demerger: DEMA-SHOP splits off to SIMCOCapital increase of €9,725.90 to €566,105.90 · Capital from €556,380 to €566,105.90 · Appointment: A&C - Bedrijfsrevisor (company auditor) · General meeting of 23-09-20256 points ▸
  • General meeting, 23-09-2025
  • Auditor appointment, A&C - Bedrijfsrevisor (company auditor)
  • Accounting effect, 01-10-2024
  • Capital increase, €9,725.90
  • Amendment of the articles, article 5
  • Power of attorney, Peter Verstraete
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: DEMA-SHOP splits off to SIMCOPermanent representatives: Frederik DEBRABANDER and Bert DE CLERCQ · Capital of €62,000, 841 shares · Capital of €556,380, 238 shares8 points ▸
  • Capital, €62,000, 841 shares
  • Board composition, HOOGLAND (director)
  • Permanent representative, Frederik DEBRABANDER, mentioned twice in the deed
  • Permanent representative, Bert DE CLERCQ
  • Capital, €556,380, 238 shares
  • Board composition, P-VEST (director)
  • Power of attorney, Simon Vandenbon, mentioned twice in the deed
  • Merger, 18-07-2025
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Equity above €1m equity €1.7m ▲182% After 7 profitable years in a row, equity reaches €1.7m.
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2024
Demerger: LEENKNECHT INVEST splits off to ACCU SERVICECompany renamed to SIMCO · New name: SIMCO · Appointment: POUSELE CARON BEDRIJFSREVISOREN (bedrijfsrevisor inbreng in natura) · General meeting of 06-12-202310 points ▸
  • General meeting, 06-12-2023
  • Auditor appointment, POUSELE CARON BEDRIJFSREVISOREN (bedrijfsrevisor inbreng in natura)
  • Permanent representative, Bruno Pousele
  • The company holds all the shares of ACCU SERVICE, mentioned twice in the deed
  • Auditor report, BV POUSEELE CARON BEDRIJFSREVISOREN
  • Permanent representative, Bruno POUSEELE
  • Capital decrease, €46,616.80
  • Accounting effect, 01-07-2023
  • Name change, SIMCO
  • Capital, €300,434.13, 700 shares
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2023 filed PDFabbreviated format · 78 days before the deadline
Demerger proposal: Accu Service splits off to Leenknecht InvestPermanent representatives: Debrabander Frederik and Leenknecht Peter · The company holds all the shares of Accu Service10 points ▸
  • Incorporation, 14-10-1992
  • Capital, €556,380, 238 shares
  • Board composition, P-Vest (director)
  • Permanent representative, Debrabander Frederik
  • Accounting effect, 01-07-2023
  • The company holds all the shares of Accu Service
  • Capital, €347,051, 700 shares
  • Permanent representative, Debrabander Frederik (director)
  • Board composition, Leenvest (day-to-day manager)
  • Permanent representative, Leenknecht Peter (day-to-day manager)
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 17-05-20233 points ▸
  • General meeting, 17-05-2023
  • Capital, €556,380, 238 shares
  • Power of attorney, Arne De Geeter
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 7 days before the deadline
2 directors resigning, 1 reappointmentPermanent representatives: Frederik Debrabander and Peter Leenknecht · Reappointment: BV P-Vest · Resignations: Elsje Leenknecht and BV P-Vest (managing director) · General meeting of 22-12-20227 points ▸
  • General meeting, 22-12-2022
  • Permanent representative, Frederik Debrabander
  • Permanent representative, Peter Leenknecht
  • Director reappointment, BV P-Vest
  • Director resignation, Elsje Leenknecht
  • Board meeting, 22-12-2022
  • Director resignation, BV P-Vest (managing director)

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 9 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 11 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2019
Back to profit net €708 The net result is €708, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 16 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · on the deadline day
2017
Highest result from 2007 to 2025 net €1.0m ▲12,175% The net result of €1.0m is the highest of those years.
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Back to profit net €8,298 The net result is €8,298, after 3 loss-making years.
Annual accounts 2015 filed PDFabbreviated format · 16 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 16 days before the deadline
2014
Liquidity doubles current ratio 4.21 The current ratio rises from 2.09 to 4.21. Short-term debt falls from €239,414 to €105,914.
Annual accounts 2013 filed PDFabbreviated format · 13 days late
2013
Weakest financial year net -€42,675 The net result drops to -€42,675, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFabbreviated format · 11 days late
2012
Back to profit net €38,813 The net result is €38,813, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 14 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 8 days late
2010
Back to profit net €41,211 The net result is €41,211, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 4 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 12 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 21 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 27 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1992
First establishment Bietstraat 57, Roeselare
Incorporation published on 06-11-1992

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

SIMCO was incorporated on 14 October 1992.1 In 2025 the capital was increased by €9,726 to €566,106.2 The company has filed 33 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-10-2025
  3. 3National Bank, annual accounts 2025

Next steps

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