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SIMON IMMO

Active
Private limited companyfounded 2013active for 12 yearsRue de la Haie 7, 7190 Ecaussinnes, BelgiumKBO/BCE: BE 0542.844.068
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SIMON IMMOActiveChecked score 67/100
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Directors

Directors
1 director, last change in 2024
SIMON Pierre
Director (not named in the articles) · since 18-12-2023 · earlier manager, until 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 10-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SIMON Pierre
  • Manager, until 10-01-2024
  • Director (not named in the articles), appointed in the act of 10-01-2024, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Transmission pour cause de décès, fixé comme au point 1 droit de préférence”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”

Articles of association, deed of 10-01-2024 (in French)

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

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