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SIMMA

Active
Private limited companyfounded 2008active for 18 yearsL.A. Schockaertstraat 210, 1600 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 0895.594.268
Summary

SIMMA has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€43,831) and a net result of €6,762. Equity is growing by about 5.8% per year across the filed financial years. Its solvency ranks better than 5% of 34,699 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

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SIMMAActiveChecked score 55/100
Risk analysis ReportCompare

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
SIMMA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Voor zover dit geen wijziging veroorzaakt inzake het op de vennootschap toepasselijke taalregime, Vlaams Gewest” (deed in Dutch)

deed of 14-06-2024

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.
“Een of meer bestuurders, bestuursorgaan” (deed in Dutch)
1 more provision on this in the deed

deed of 14-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of June at 17:00

deed of 14-06-2024

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

Other provision: “Alleen of gezamenlijk, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, leden bestuursorgaan commissaris houders converteerbare obligaties inschrijvingsrechten met medewerking…” (deed in Dutch)
Other provision: “Toegang tot de algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Bestuurder anders aanwezige aandeelhouder met meeste aandelen bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Schriftelijke volmacht aan andere aandeelhouder door alle middelen van overdracht blijft geldig voor volgende vergadering met zelfde…” (deed in Dutch)
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bevoegdheden algemene vergadering, algemene vergadering van aandeelhouders” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves-interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)

deed of 14-06-2024

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