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SIMITEX

Active
Private limited companyfounded 1987active for 38 yearsGrasdreef 6, 8200 Brugge, BelgiumKBO/BCE: BE 0432.827.064
Summary

SIMITEX has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €689,365 and a net result of €13,073. Equity is growing by about 4.8% per year across the filed financial years. Its solvency ranks better than 73% of 345 sector peers (NACE 35, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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SIMITEXActiveChecked score 94/100
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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.
SIMITEX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, voor zover die verplaatsing overeenkomstig de toepasselijke taalwetgeving niet verplicht tot een wijziging van de taal van…” (deed in Dutch)

deed of 29-04-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 12” (deed in Dutch)

deed of 29-04-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Saturday of June at 11:00

deed of 29-04-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vormen vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar benoemd, bestuurder(s) in functie krachtens statuten” (deed in Dutch)

deed of 29-04-2024

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

Other provision: “Verantwoordelijkheid bestuursorgaan betreffende inbreng in natura en uitgifte aandelen” (deed in Dutch)
Other provision: “Verantwoordelijkheid bedrijfsrevisor betreffende inbreng in natura en uitgifte aandelen” (deed in Dutch)
Other provision: “Stortingsplicht, volgestort” (deed in Dutch)
Other provision: “Beschikbare eigen vermogensrekening, inbrengen aandeelhouders en behoudens andersluidende wettelijke bepaling of beslissing algemene…” (deed in Dutch)
Amendment of the articles: “8” (deed in Dutch)
Amendment of the articles: “9” (deed in Dutch)
Amendment of the articles: “10” (deed in Dutch)
Amendment of the articles: “13” (deed in Dutch)
Amendment of the articles: “15” (deed in Dutch)
Amendment of the articles: “16” (deed in Dutch)
Amendment of the articles: “18” (deed in Dutch)
Amendment of the articles: “20” (deed in Dutch)
Amendment of the articles: “21” (deed in Dutch)
Other provision: “Gevolmachtigde moet aandeelhouder of bestuurder zijn, stemrecht-vertegenwoordiging-beraadslagingen” (deed in Dutch)
Other provision: “Alle besluiten bevoegdheid algemene vergadering, schriftelijke besluitvorming” (deed in Dutch)
Other provision: “Bestuursorgaan, 3 weken” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering” (deed in Dutch)
Other provision: “Uitkering interimdividenden, voor einde boekjaar waarin bedrag vastgesteld” (deed in Dutch)
1 more provision in the deed, see the deed of 29-04-2024

deed of 29-04-2024

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