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Complete company report
Generated 27-06-2026
Active BE 0696.777.922Public limited company

SIMICA

Borsbeeksebrug 22 ·2600 Antwerpen, Belgium· 8 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of SIMICA is 1.1% (low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 7
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Lower-risk legal form −Young company +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 04-06-2026 2026-00150910
31-12-2024 volledig 05-06-2025 2025-00132694
31-12-2023 volledig 07-06-2024 2024-00119208
31-12-2022 volledig 26-06-2023 2023-00176786
31-12-2021 volledig 02-08-2022 2022-20270327
31-12-2020 volledig 30-07-2021 2021-44500312
31-12-2019 volledig 30-07-2020 2020-38600578
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)
  • Krossroads bvLegal entity
    Director· perm. rep.: Jan-Wouter Buitink
    State Gazette act 23143323 (13-11-2023)
    Former
    — → 21-08-2023
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
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.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation25-05-2018
StatusActive
Postal code2600
Connections & network 21 connected companies
Group structure
GUILLERMO
Parent · 13 subsidiaries · 1 location
Control→
ON TRACK
Parent · 12 subsidiaries · 1 location
Control→
Network connections
BAM BELGIUM
Shared corporate director
→
BAM Maintenance Belgium
Shared corporate director
→
BAM Mat
Shared corporate director
→
CITY PROJECTS
Shared corporate director
→
CITY PROPERTY
Shared corporate director
→
Eandistip
Shared corporate director
→
ESPACE TRIANON
Shared corporate director
→
FedEx Express Belgium Air Hub
Shared corporate director
→
GOOD MERCHANDISE
Shared corporate director
→
KAIROS
Shared corporate director
→
KAIROS RESIDENTIAL PROPERTIES
Shared corporate director
→
LANDSBEECK
Shared corporate director
→
SCHELDE SENIOR-INVEST III
Shared corporate director
→
SOFT AND INFORMATICS COMPANY
Shared corporate director
→
Upliving BXL - The Brewery
Shared corporate director
→
VAN LOOY GROUP
Shared corporate director
→
WOLITO
Shared corporate director
→
IMMERSALE
Shared address
→
Storm Rumillies
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
SIMICA
Borsbeeksebrug 22, 2600 AntwerpenVerhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 20182.278.932.648
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11302A0095/00E008 Flanders 2.4 ha 1 · 2,699 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 19 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
04-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
03-03-2026
State Gazette act Director changes
2025
24-07-2025
State Gazette act Director changes
24-07-2025
State Gazette act Director changes
v3.2
05-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
07-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-11-2023
State Gazette act Director changes
13-11-2023
State Gazette act Director changes
v3.2
26-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
02-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
09-11-2021
State Gazette act Registered-office change
v3.2
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
26-11-2020
State Gazette act Director changes
v3.2
26-11-2020
State Gazette act Capital & shares
v3.2
26-11-2020
State Gazette act Statutes amendment
v3.2
13-10-2020
State Gazette act Statutes amendment
v3.2
13-10-2020
State Gazette act Capital & shares
v3.2
30-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2018
30-05-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Capital history · 2
26-11-2020
v3.2
13-10-2020
v3.2
Address history · 1
09-11-2021
v3.2
All acts · 12 updated 3 months ago
2026
03-03-2026 1 director appointed, 1 resigning Director changes
  • Jochen Van Dijk — Bestuurder
  • Bruno Van Loocke — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "het ontslag als A-bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jochen Van Dijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-02-02",
      "evidence_quote": "de benoeming als A-bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 voor een periode van 6 jaar tot aan de algemene vergadering van 2032",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dieter Borghijs",
        "address": "2650 Edegem, Drie Eikenstraat 495",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elk van de bestuurders, alsook de heer Dieter Borghijs, wonende te 2650 Edegem, Drie Eikenstraat 495 worden gemandateerd om dit gegeven te doen publiceren in de Bijlagen bij het Belgisch staatsblad en ter zake alle nodige documenten te ondertekenen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2026-02-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-16",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "Simica",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Guillermo bv",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2025
24-07-2025 1 director appointed, 3 reappointed Director changes
  • Dieter Borghijs — Dagelijks bestuur
  • Guillermo — Bestuurder
  • Bruno Van Loocke — Bestuurder
  • Jean-Marc Mayeur — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "0668.357.912",
        "name": "Guillermo",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de mandaten te verlengen van onderstaande bestuurders: \u2022 Guillermo BV 0668.357.912 vertegenwoordigd door Straetmans Wim o Mandaat verlengd van 04/06/2025 t.e.m. 04/06/2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": "0860.267.165",
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de mandaten te verlengen van onderstaande bestuurders: \u2022 On Track BV 0860.267.165 vertegenwoordigd d\u00F6or Van Loocke Bruno o Mandaat verlengd van 04/06/2025 t.e.m. 04/06/2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marc Mayeur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-06-04",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de mandaten te verlengen van onderstaande bestuurders: \u2022 Mayeur Jean-Marc o Mandaat verlengd van 04/06/2025 t.e.m. 04/06/2031\u002B",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Vanaf heden tot 03/06/2026 zal de heer Christoph Oris worden vervangen door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren met het oog op de uitoefening van het mandaat van commissaris.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Danny Wuyts",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Dieter Borghijs",
        "address": "2650 Edegem, Drie Eikenstraat 495",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Elk van de bestuurders, alsook de heer Dieter Borghijs, wonende te 2650 Edegem, Drie Eikenstraat 495, wordt gemandateerd om dit gegeven te doen publiceren in de Bijlagen bij het Belgisch staatsblad en ter zake alle nodige documenten te ondertekenen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-24",
    "filing_date": "2025-07-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "Simica naamloze vennootschap",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Guillermo bv",
    "person_name": null,
    "org_rep_person_name": "Wim Straetmans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-07-2025 1 director appointed, 3 reappointed Director changes
  • Danny Wuyts — Commissaris
  • Straetmans Wim — Bestuurder
  • Van Loocke Bruno — Bestuurder
  • Mayeur Jean-Marc — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Straetmans Wim",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0668357912",
        "name": "Guillermo BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de mandaten te verlengen van onderstaande bestuurders: \u2022 Guillermo BV 0668.357.912 vertegenwoordigd door Straetmans Wim o Mandaat verlengd van 04/06/2025 t.e.m. 04/06/2031"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Loocke Bruno",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860267165",
        "name": "On Track BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de mandaten te verlengen van onderstaande bestuurders: \u2022 On Track BV 0860.267.165 vertegenwoordigd d\u00F6or Van Loocke Bruno o Mandaat verlengd van 04/06/2025 t.e.m. 04/06/2031"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mayeur Jean-Marc",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-04",
      "evidence_quote": "Met algemeenheid van stemmen wordt beslist om de mandaten te verlengen van onderstaande bestuurders: \u2022 Mayeur Jean-Marc o Mandaat verlengd van 04/06/2025 t.e.m. 04/06/2031\u002B"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Danny Wuyts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-07-24",
      "evidence_quote": "Vanaf heden tot 03/06/2026 zal de heer Christoph Oris worden vervangen door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren met het oog op de uitoefening van het mandaat van commissaris."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "SIMICA",
    "legal_form": "NV"
  }
}
2023
13-11-2023 3 directors appointed, 1 resigning Director changes
  • Bruno Van Loocke — Bestuurder
  • Christoph Oris — Commissaris
  • Wim Straetmans — Vaste vertegenwoordiger
  • Krossroads bv — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Krossroads bv",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-21",
      "evidence_quote": "het ontslag als A-bestuurder van Krossroads bv, vast vertegenwoordigd door Jan-Wouter Buitink met ingang van 21 augustus 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "On Track bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-08-21",
      "evidence_quote": "de benoeming als A-bestuurder van On Track bv, vast vertegenwoordigd door de heer Bruno Van Loocke : met ingang van 21 augustus 2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02341",
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": "1831 Diegem, De Kleetlaan 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De benoeming als commissaris van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en vestiging te 2600 Antwerpen, Borsbeeksebrug 26. EY Bedrijfsrevisoren BV duidt de heer Christoph Oris (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Guillermo bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Guillermo bv Vaste vertegenwoordiger Wim Straetmans",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-11-13",
    "filing_date": "2023-10-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-08-21",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "Simica",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-11-2023 3 directors appointed, 1 resigning Director changes
  • Bruno Van Loocke — Bestuurder
  • Christoph Oris — Commissaris
  • Wim Straetmans — Commissaris
  • Jan-Wouter Buitink — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Wouter Buitink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Krossroads bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-21",
      "evidence_quote": "het ontslag als A-bestuurder van Krossroads bv, vast vertegenwoordigd door Jan-Wouter Buitink met ingang van 21 augustus 2023;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bruno Van Loocke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "On Track bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-08-21",
      "evidence_quote": "de benoeming als A-bestuurder van On Track bv, vast vertegenwoordigd door de heer Bruno Van Loocke: met ingang van 21 augustus 2023."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christoph Oris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De benoeming als commissaris van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en vestiging te 2600 Antwerpen, Borsbeeksebrug 26. EY Bedrijfsrevisoren BV duidt de heer Christoph Oris (ingeschreven op de ledenlijst van het Instituut van de Bedrijfsrevisoren onder "
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Guillermo bv",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Guillermo bv Vaste vertegenwoordiger Wim Straetmans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "SIMICA",
    "legal_form": "NV"
  }
}
2021
09-11-2021 Registered office moved from Wilrijk to Antwerpen Registered-office change
  • Heistraat 129, 2610 Wilrijk → Borsbeeksebrug 22, 2600 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Borsbeeksebrug",
        "country": "BE",
        "postcode": "2600",
        "box_number": "b7",
        "street_number": "22"
      },
      "old_address": {
        "city": "Wilrijk",
        "region": "Vlaams Gewest",
        "street": "Heistraat",
        "country": "BE",
        "postcode": "2610",
        "box_number": null,
        "street_number": "129"
      },
      "effective_date": "2021-08-17",
      "evidence_quote": "De raad van bestuur heeft besloten om de zetel van de vennootschap te verplaatsen van Heistraat 129, 2610 Wilrijk naar Borsbeeksebrug 22 b7, 2600 Antwerpen, met ingang van 17.08.2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "SIMICA",
    "legal_form": "NV"
  }
}
2020
26-11-2020 1 director appointed, 2 reappointed Director changes
  • MAJEUR Jean-Marc Robert Etienne — Bestuurder
  • Jan-Wouter Buitink — Bestuurder
  • Wim Straetmans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan-Wouter Buitink",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KROSSROADS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap \u201CKROSSROADS\u201D, vertegenwoordigd door de heer Jan-Wouter Buitink, zetelt in de raad als bestuurder voorgedragen door de aandeelhouders van soort A"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Straetmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GUILLERMO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de besloten vennootschap \u201CGUILLERMO\u201D, vertegenwoordigd door de heer Wim Straetmans, zetelt in de raad als bestuurder voorgedragen door de aandeelhouders van soort A"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MAJEUR Jean-Marc Robert Etienne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "de heer MAJEUR Jean-Marc Robert Etienne, geboren te Charleroi, op 22 december 1970, wonende te B-1652 Beersel, Kasteelstraat 80."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "SIMICA",
    "legal_form": "NV"
  }
}
26-11-2020 Capital increase of €62,000 to €62,000 Capital & shares
  • €0 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 62000,
      "currency": "EUR",
      "after_eur": 62000,
      "delta_eur": 62000,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-10-16",
      "evidence_quote": "\u201CHet maatschappelijk kapitaal bedraagt twee\u00EBnzestigduizend euro (62.000 EUR), vertegenwoordigd door honderd (100) aandelen, zonder vermelding van nominale waarde. Het moet volledig en onvoorwaardelijk geplaatst zijn.\u201D",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "SIMICA",
    "legal_form": "NV"
  }
}
26-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "SIMICA",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-10-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "SIMICA",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
13-10-2020 Capital decrease of €2,938,000 to €62,000 Capital & shares
  • €3.000.000 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2938000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -2938000.0,
      "before_eur": 3000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-09-17",
      "evidence_quote": "De vergadering besluit het maatschappelijk kapitaal te verminderen met een bedrag van twee miljoen negenhonderdachtendertigduizend euro (2.938.000,00 EUR), om het van drie miljoen euro (3.000.000,00 EUR) naar twee\u00EBnzestigduizend euro (62.000,00 EUR) te verlagen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "SIMICA",
    "legal_form": "NV"
  }
}
2018
30-05-2018 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Heistraat 129, 2610 Wilrijk",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0552.539.714",
        "name": "FORESITE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0552.539.714",
      "holder_org_name": "FORESITE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1200000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 1200000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0465.731.642",
        "name": "A.P.E."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0465.731.642",
      "holder_org_name": "A.P.E.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 300000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 300000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0441.345.248",
        "name": "KAIROS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0441.345.248",
      "holder_org_name": "KAIROS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1500000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 1500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 3000000,
  "subject_company": {
    "kbo": "0696.777.922",
    "name_full": "SIMICA",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-05-24",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL SIMICA
Registered office
Borsbeeksebrug 22 bus 7
2600 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative