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SIMEKO

Absorbed by O.A.D.S. Private limited companyKBO/BCE: BE 0701.908.826 subsidiary of
Part of the group 18 companies in 2 countries
SIMEKO
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Last board

2 directors, 1 auditor, no change since 2024
Director
since 23-02-2024 term until 01-06-2029
earlier sole manager, until 02-02-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Director, permanent representative
since 23-02-2024 term until 23-02-2029
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Statutory auditor, permanent representative
since 18-11-2024 term until 04-06-2027
listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 12. POUVOIRS DE L’ORGANE D’ADMINISTRATION a) Conformément au Code des Sociétés et Associations, chaque administrateur peut accomplir…”
deed of 02-02-2024
Permanent representatives 1
Permanent representative, for
appointed by deed of 28-03-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Statutory auditor

Manager (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 31-12-2023
    • Director (not named in the articles), appointed by deed of 02-02-2024, until 28-03-2024
    • Sole manager, until 02-02-2024
    • Director, appointed by deed of 28-03-2024, still in office
    • Statutory auditor, from 18-11-2024 to date
    • Manager (not named in the articles), appointed by deed of 03-09-2018, no longer listed in the 2025 annual accounts

Control

Parent
Equity €1.8m
Loss €340,184 in 2025 (loss €514,252 in 2024)
Checked score
Source: accounts 2025
100%
This company
SIMEKO
Equity €404,096
Loss €31,611 in 2025

Further up the chain 58.22% 79.71%

Capital

Contribution
€37,200
Shares
186 in the deed of 03-09-2018
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
100%
100%
consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 02-02-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Share issue ruleThe articles set how and by whom new shares are issued.
“L'organe d'administration détermine les versements ultérieurs sur les actions souscrites en numéraire et non intégralement libérées…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 20:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-05-2026 ↗
  • all shares
At incorporation deed of 03-09-2018 ↗
  • 184 shares (98.9%) · €18,400
  • 1 share (0.5%) · €100
  • 1 share (0.5%) · €100
Capital over time
  1. 02-02-2024 Converted to unavailable equity · €18,600
  2. 02-02-2024 Converted to unavailable equity · €18,600
  3. 02-02-2024 Capital reduction of €18,500 · to €100
  4. 02-02-2024 Converted to available equity · €18,500
  5. 03-09-2018 Incorporation · €18,600 · 186 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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