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SIMMOFIE

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearSint Jozefstraat 115, 1840 Londerzeel, BelgiumKBO/BCE: BE 1031.773.360
Summary

SIMMOFIE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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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.
SIMMOFIE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Eenvoudige beslissing, Vlaams Gewest” (deed in Dutch)

deed of 19-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 19-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Prijs uit oorspronkelijke bekendmaking of bij betwisting door deskundige…” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Voorkeurrecht aan eigenaar-pandgever, authentieke akte” (deed in Dutch)

deed of 19-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027

deed of 19-12-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering, op elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 2:80 WVV, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd” (deed in Dutch)

deed of 19-12-2025

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

Other provision: “Stortingsplicht, gelijke behandeling aandeelhouders” (deed in Dutch)
Other provision: “Aandelen ondeelbaar, ondeelbaarheid van aandelen” (deed in Dutch)
Other provision: “Vaste of evenredige vergoeding, vergoeding bestuurders” (deed in Dutch)
Other provision: “Controle van de vennootschap, een of meerdere commissarissen” (deed in Dutch)
Other provision: “Toegang algemene vergadering, rechten niet geschorst; bij enkel geschorste stemrechten deelname zonder stemming” (deed in Dutch)
Other provision: “Zittingen processen-verbaal algemene vergadering, aanwezigheidslijst,verslagen,volmachten,schriftelijke stemmingen gehecht” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, schriftelijk aan ieder ander persoon, al dan niet aandeelhouder” (deed in Dutch)
Other provision: “Gewone,buitengewone,bijzondere, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, één of meerdere goedgekeurde voorstellen” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, deelnemen beraadslagingen en vragen stellen” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering” (deed in Dutch)
Other provision: “Uitkeringen, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto-actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
Other provision: “Alle mededelingen,aanmaningen,dagvaardingen,betekeningen, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht” (deed in Dutch)
Other provision: “Gerechtelijke bevoegdheid, vennootschap,aandeelhouders,bestuurders,commissarissen,vereffenaars,effectenhouders,houders zakelijk recht op…” (deed in Dutch)
1 more provision in the deed, see the deed of 19-12-2025

deed of 19-12-2025

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