SIMICA
ActiveSummary
SIMICA has been active since 2018 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €600,114 and a net result of €3,687, of which €11,135 non-recurring income. Equity remains stable across the filed financial years (±0.5% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).
Directors
Board 4
Permanent representatives 2
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| ON TRACK |
|
| GUILLERMO |
|
| Mayeur Jean-Marc |
|
| Jochen Van Dijk |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| EY Bedrijfsrevisoren BV |
|
| Krossroads bv |
|
Owners and capital
Owners
3 ownersChain of control
- Koninklijke BAM groep NVNL
- SIMICA
Highest known parent: Koninklijke BAM groep NV (Netherlands). The sources do not say who stands above it.
Owners 3
- Koninklijke BAM groep NVNLconsolidating parentconsolidates
-
50%
-
1%
According to the 2025 annual accounts of SIMICA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.