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Simeon Devos Consultancy

Active
Private limited companyfounded 2023active for 3 yearsVuurkruisenlaan 1, 3500 Hasselt, BelgiumKBO/BCE: BE 0801.267.213
Summary

The annual accounts of Simeon Devos Consultancy for financial year 2025 show a net loss of 71% of the equity at the start of that year. The 2025 annual accounts show equity of €7,875 and a net result of -€19,228. Equity is shrinking by about 35% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2026. Its solvency ranks better than 15% of 21,080 sector peers (NACE 62, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.1% (very low).

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Simeon Devos ConsultancyActiveChecked score 53/100
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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.
Simeon Devos Consultancy
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bijkantoren en centra overal in België en buitenland” (deed in Dutch)

deed of 03-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking, 1” (deed in Dutch)
“Vergoeding bestuurders, algemene kosten los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)

deed of 03-05-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk met rechten” (deed in Dutch)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 03-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last day of March at 18:00

deed of 03-05-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 03-05-2023

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

Other provision: “Ondeelbaarheid van aandelen, andersluidende bijzondere bepaling in statuten, testament of overeenkomst waarbij vruchtgebruik tot stand…” (deed in Dutch)
Other provision: “Controle vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen ongeacht aantal vertegenwoordigde effecten behoudens wet of statuten” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, alle besluiten bevoegdheid algemene vergadering binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Deelneming algemene vergadering op afstand langs elektronische weg, door vennootschap ter beschikking gesteld elektronisch…” (deed in Dutch)
Other provision: “Laatste goedgekeurde jaarrekening of recentere staat activa en passiva, instandhouding vermogen:uitkeringen aan aandeelhouders en tantièmes” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto-actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, tenzij vennootschap er uitdrukkelijk aan verzaakt” (deed in Dutch)
Other provision: “Gemeen recht, bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven in akte” (deed in Dutch)
Other provision: “15, eerst aan bestaande aandeelhouders naar evenredigheid” (deed in Dutch)
3 more provisions in the deed, see the deed of 03-05-2023

deed of 03-05-2023

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