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SIMONA - V

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsNoordstraat 9, 8647 Lo-Reninge, BelgiumKBO/BCE: BE 0805.219.269
Summary

SIMONA - V is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.1m and a net result of €201,966. Equity is growing by about 4.5% per year across the filed financial years. Its solvency ranks better than 95% of 9,728 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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.
SIMONA-V
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Noordstraat 9,8647 Lo-Reninge” (deed in Dutch)

deed of 06-09-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“rechte als eiser of als verweerder, en kan bijzondere machten toekennen aan elke mandataris. De vennootschap is verbonden door de…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking,statutair mogelijk,zonder bepaling onbepaalde duur, 1” (deed in Dutch)

deed of 06-09-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Tuesday of June at 11:00

deed of 06-09-2023

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

Other provision: “Uitgifte(heden), deelname in de winst” (deed in Dutch)
Other provision: “Bestemming van de winst-reserves, algemene vergadering bevoegd bestemming winst en vaststelling uitkeringen” (deed in Dutch)
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen, netto-actief onder alle aandeelhouders naar verhouding aantal…” (deed in Dutch)
Other provision: “Elke aandeelhouder schriftelijke volmacht aan ieder persoon al dan niet aandeelhouder via alle overdrachtsmiddelen;geldig volgende…” (deed in Dutch)

deed of 06-09-2023