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Simon Bammens

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearLiebiglaan 32, 2900 Schoten, BelgiumKBO/BCE: BE 1034.776.697

From the official registers: KBO publications in the Belgian Official Gazette

Summary

Simon Bammens 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 2026 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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Simon BammensActive
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Directors

Directors
1 director, no change since 2026
BAMMENS Simon Stephan Leen
Director · appointed in the act of 26-02-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
BAMMENS Simon Stephan Leen
  • Director, appointed in the act of 26-02-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

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.
3 provisions in the deed

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
One provision in the deed
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Indien geen andere vereffenaar zou zijn benoemd, bestuurder(s) in functie”

Articles of association, deed of 26-02-2026

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 26-02-2026 ↗
Capital over the years
  1. 26-02-2026 Incorporation · €3,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Kan zelfstandig beslissen over opvragingen van stortingen door de aandeelhouders, op voorwaarde van gelijke behandeling, Aandelen moeten bij…”
“Elk ingevorderde betaling wordt aangerekend op het geheel van de aandelen waarvan de aandeelhouder titularis is, bestuursorgaan kan toelaten…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “De aandeelhouders kunnen, binnen de wettelijke grenzen, eenparig en schriftelijk alle besluiten nemen die tot de bevoegdheid van de algemene…”
Other provision: “Wat de datering van de jaarvergadering betreft, wordt de datum van het door alle aandeelhouders ondertekende besluit geacht de statutaire…”
Other provision: “Wat de datering van de bijzondere algemene vergadering betreft, wordt de datum van het door alle aandeelhouders ondertekende besluit geacht…”
Other provision: “Iedere aandeelhouder heeft de mogelijkheid langs elektronische weg op afstand te stemmen vóór de algemene vergadering op de wijze bepaald in…”
Other provision: “De obligatiehouders kunnen op afstand deelnemen aan de algemene vergadering van obligatiehouders door middel van een door de vennootschap…”
37 more provisions in the deed, see the deed of 26-02-2026

Articles of association, deed of 26-02-2026 (in Dutch)

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