SIMONE PERELE BENELUX
The computed 12-month bankruptcy probability of SIMONE PERELE BENELUX is 0.8% (low). The company has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 24 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 14-08-2025 | 2025-00376810 |
| 31-12-2023 | volledig | 08-07-2024 | 2024-00230515 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00233488 |
| 31-12-2021 | volledig | 25-09-2022 | 2022-20435653 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-30700033 |
| 31-12-2019 | volledig | 29-07-2020 | 2020-36400022 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20100539 |
| 31-12-2017 | volledig | 27-06-2018 | 2018-23500579 |
| 31-12-2016 | volledig | 04-10-2017 | 2017-66800300 |
| 31-12-2015 | volledig | 30-06-2016 | 2016-29100186 |
-
M.G. DéveloppementDirectorState Gazette act 23145741 (17-11-2023)Current17-11-2023 → present
2 events
- 17-11-2023 Appointed· Director
- 17-11-2023 Appointed· Managing director
Former directors (1)
-
Mathieu GrodnerDirectorState Gazette act 23145741 (17-11-2023)Former- → 17-11-2023
2 events
- 17-11-2023 Resigned· Director
- 17-11-2023 Resigned· Managing director
| NACE primary | Groothandel in huishoudtextiel en beddengoed(46412) |
| Legal form | Public limited company(014) |
| Incorporation | 26-06-2002 |
| Status | Active |
| Postal code | 1200 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21003A0202/00T003 | Brussels | 3,887 m² | 1 · 1,055 m² | 14.1 m · 2 fl. |
| 21673D0055/00R006 | Brussels | 191 m² | 1 · 90 m² | 14.0 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 13 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
17-11-2023 3 directors appointed, 2 resigning
- M.G. Développement, Bestuurder
- Audit Van Goolen, Commissaris
- M.G. Développement, Gedelegeerd bestuurder
- Mathieu Grodner, Bestuurder
- Mathieu Grodner, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Mathieu Grodner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Mathieu Grodner pr\u00E9sente \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire sa d\u00E9mission de son mandat d\u0027administrateur, la pr\u00E9sente assembl\u00E9e accepte celle-ci.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "M.G. D\u00E9veloppement",
"address": "82 Boulevard Flandrin \u00E0 75116 Paris",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e nomme au poste d\u0027administrateur pour un mandat de six ans la soci\u00E9t\u00E9 M.G. D\u00E9veloppement s.a.s., ayant son si\u00E8ge soc\u00EDal 82 Boulevard Flandrin \u00E0 75116 Paris et sera repr\u00E9sent\u00E9 par son pr\u00E9sident Monsieur Mathieu Grodner. La soci\u00E9t\u00E9 M.G. D\u00E9veloppement s.a.s. accepte le mandat qui lui est con",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "Mathieu Grodner",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "0801.670.554",
"name": "Audit Van Goolen",
"address": "Kerkstraat 152 \u00E0 1851 Grimbergen",
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises agr\u00E9\u00E9",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Le mandat de commissaire de Monsieur Geert Van Goolen venant \u00E0 \u00E9ch\u00E9ance \u00E0 la pr\u00E9sente assembl\u00E9e, l\u0027assembl\u00E9e nomme pour un mandat de trois ans la soci\u00E9t\u00E9 Audit Van Goolen sri nr d\u0027entreprise 0801.670.554. ayant son si\u00E8ge social Kerkstraat 152 \u00E0 1851 Grimbergen et repr\u00E9sent\u00E9 par Monsieur Geert Van Go",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": "Geert Van Goolen",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Mathieu Grodner",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Mathieu Grodner pr\u00E9sente au conseil d\u0027administration sa d\u00E9mission de son mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, le pr\u00E9sent conseil accepte celle-ci.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "M.G. D\u00E9veloppement",
"address": "82 Boulevard Flandrin \u00E0 75116 Paris",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Le conseil d\u0027administration nomme au poste d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour un mandat de six ans la soci\u00E9t\u00E9 M.G. D\u00E9veloppement s.a.s., ayant son si\u00E8ge social 82 Boulevard Flandrin \u00E0 75116 Paris et sera repr\u00E9sent\u00E9 pan son pr\u00E9sident Monsieur Mathieu Grodner. La soci\u00E9t\u00E9 M.G. D\u00E9veloppement s.a.s. accepte l",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": "Mathieu Grodner",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": "Simone P\u00E9r\u00E8le Benelux",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2023-11-17",
"filing_date": "2023-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-09",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-05-09",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0477.827.938",
"name_full": "0477 827 938",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-03-2022 Registered office moved within Bruxelles
- Route de Lennik 451 boîte 32 à 1070 Bruxelles → Belgían Business Center (Bbc) Chaussée de Roodebeek 206 1200 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Belg\u00EDan Business Center (Bbc) Chauss\u00E9e de Roodebeek 206 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Roodebeek",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "206",
"locality_suffix": "(Bbc)"
},
"old_address": {
"raw": "Route de Lennik 451 bo\u00EEte 32 \u00E0 1070 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": null,
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2022-04-01",
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts de la soci\u00E9t\u00E9, le conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer \u00E0 partir du 1er avril 2022 le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 l\u0027adresse suivante: Belg\u00EDan Business Center (Bbc) Chauss\u00E9e de Roodebeek 206 1200 Bruxelles.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-03-23",
"filing_date": "2022-03-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d\u0027admin\u00EDstration",
"date": "2022-01-10",
"unanimous": true
},
"subject_company": {
"kbo": "0477.827.938",
"name_full": "Depese/Re\u00E7u",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Simone P\u00E9r\u00E8le Benelux",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}| Legal nameFR | SIMONE PERELE BENELUX |