SIMMO

Active Risk: not assessed

Public limited companyfounded 1990active for 36 yearsOpwijksestraat 294, 9280 Lebbeke, BelgiumKBO/BCE: BE 0442.020.981

Risk analysisFollow Report Compare

SIMMOActive

Risk analysis Report Compare

Directors

2 directors, 2 in day-to-day management, last change in 2023

Board 2

Liliane Van Overstraeten

Director (not named in the articles) · in office according to the deed of 16-03-2023 · earlier director, until 16-03-2023 · listed in the 2025 annual accounts, filed on 27-04-2026

Current

Stal 't Reebroeck

Director (not named in the articles) · in office according to the deed of 16-03-2023 · earlier director, until 16-03-2023 · General partnership · permanent representative: Sarah Saeys · listed in the 2025 annual accounts, filed on 27-04-2026

Current

Day-to-day management 2

SAEYS

Managing director · in office according to the deed of 16-03-2023 · Private limited company · permanent representative: André Saeys

Current

Stal 't Reebroeck

Managing director · in office according to the deed of 16-03-2023 · General partnership · permanent representative: Sarah Saeys

Current

Permanent representatives 2

André Saeys

Permanent representative · in office according to the deed of 16-03-2023 · also on the board of 1 other company · for SAEYS

Current

Sarah Saeys

Permanent representative · in office according to the deed of 16-03-2023 · for Stal 't Reebroeck

Current

Office holders in the KBO →

Signing authority

“De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”

deed of 16-03-2023

Owners and capital

Capital transactions

Capital over time

16-03-2023 Capital stated in the deed · €61,500 · 125 shares

Mandate history

4 people, 3 in office

All 4 In office 3 Ended 1

Board
Day-to-day management
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Liliane Van Overstraeten	Director, until 16-03-2023 Director (not named in the articles), since before 16-03-2023
Stal 't Reebroeck	Director, until 16-03-2023 Director (not named in the articles), since before 16-03-2023 Managing director, since before 16-03-2023
SAEYS	Managing director, since before 16-03-2023
André Saeys	Director, until 16-03-2023 Director (not named in the articles), from before 16-03-2023, no longer listed in the 2025 annual accounts

Articles of association

Board rule: At least 3 directors
At most 4 directors
Term of at most 6 years

Articles of association, deed of 16-03-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file