SIMICA

Active

Public limited company· 8 yrs active

Borsbeeksebrug 22 ·2600 Antwerpen, Belgium

BE 0696.777.922

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Directors & mandates

8 directors

Current directors & mandates

GUILLERMOLegal entity
Director· perm. rep.: Straetmans Wim
State Gazette act 25094669 (24-07-2025)

Current
04-06-2025 → present
Mayeur Jean-Marc
Director
State Gazette act 25094669 (24-07-2025)

Current
04-06-2025 → present
ON TRACKLegal entity
Director· perm. rep.: Van Loocke Bruno
State Gazette act 25094669 (24-07-2025)

Current
04-06-2025 → present
On Track bvLegal entity
Director· perm. rep.: Bruno Van Loocke
State Gazette act 23143323 (13-11-2023)

Current
21-08-2023 → present
GuillermoLegal entity
Director· perm. rep.: Wim Straetmans
State Gazette act 20357126 (26-11-2020)

Current
26-11-2020 → present
KROSSROADSLegal entity
Director· perm. rep.: Jan-Wouter Buitink
State Gazette act 20357126 (26-11-2020)

Current
26-11-2020 → present
MAJEUR Jean-Marc Robert Etienne
Director
State Gazette act 20357126 (26-11-2020)

Current
26-11-2020 → present

Former directors (1)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Danny WuytsCurrent Statutory auditor	—	24-07-2025 → present
EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Christoph Oris	—	13-11-2023 → present
Guillermo bvCurrent Statutory auditor · represented by Wim Straetmans	—	13-11-2023 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.