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SIMOENS Thomas

Active Private limited companyfounded 2021active for 4 yearsRue de la Tombette 14, 7608 PéruwelzKBO/BCE: BE 0778.956.520

Board

2 directors, no change since February 2026
SIMOENS Thomas
Director
since 22-12-2021
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 20-02-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SIMOENS Thomas
Director
CHEVALIER Clotilde
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • SIMOENS Thomas
    • Director, from 22-12-2021 to date
  • CHEVALIER Clotilde
    • Director (not named in the articles), since before 31-12-2025

Control

Founder
SIMOENS Thomas Michel Hilaire Robert Ghislain
This company
SIMOENS Thomas
Equity €13,702
Profit €10,859 in 2025

Capital

Contribution
€8,000
Shares
200 in the deed of 24-12-2021 and 1 later capital increase
Contribution per share
€40
Equity per share
€68.51 in 2025
Source
deed of 04-03-2026

Articles of association

deed of 24-12-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Fixe ou proportionnelle, assemblée générale”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
20 June at 18:00

Shareholders

At incorporation deed of 24-12-2021 ↗
  • SIMOENS Thomas Michel Hilaire Robert Ghislain 100 shares (100%) · €4,000 in cash

Capital transactions

Capital over time
  1. 04-03-2026 Capital increase of €4,000 · to €8,000 · 100 new shares at €40 per share · in cash
  2. 24-12-2021 Incorporation · €4,000 · 100 shares

Next steps