SIMONIMMO
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
19-10
Gazette deed
Resignations & appointments · End & cessation · MiscellaneousAppointment: Jacques LEMAIRE (liquidator) · Resignations: Guy LEMAIRE (director) and Jacques LEMAIRE (director) · Capital19 facts ▸
Gazette deed
Resignations & appointments · End & cessation · Miscellaneous
Appointment: Jacques LEMAIRE (liquidator) · Resignations: Guy LEMAIRE (director) and Jacques LEMAIRE (director) · Capital19 facts ▸
- General meeting, “assemblée générale extraordinaire” (deed in French)
- Capital
- General meeting, “assemblée se reconnaît valablement constituée et apte à délibérer sur les objets à l’ordre du jour” (deed in French)
- Other provision, 22-09-2026
- Auditor report, 01-10-2026
- Auditor report, “référentiel comptable applicable en Belgique, l'état résumant la situation active et passive établi en application des règles de discontinuité inhérentes à la d…” (deed in French)
- Declaration, “remboursement des créanciers, tous les créanciers pourront être intégralement remboursés” (deed in French)
- General meeting, “unanimité, adoption de la première résolution” (deed in French)
- Dissolution, 15-10-2026
- General meeting, “unanimité, adoption de la troisième résolution” (deed in French)
- Director appointment, Jacques LEMAIRE (liquidator)
- Director resignation, Guy LEMAIRE (director)
- +7 further facts in this act
03-08
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format · 3 days late
2025
31-12
Financial
Back to profitnet €175,921
Net result €175,921 after 7 loss-making years.
31-12
Financial
Liquidity more than 13 timescurrent ratio 60.34
Current ratio from 4.54 to 60.34.
31-12
Financial
Equity above €150,000equity €152,570
Equity rises from -€23,351 to €152,570.
26-05
NBB filing
Annual accounts filed
financial year 2024 · micro format
2024
31-12
Financial
Weakest financial yearnet -€21,707
Net result drops to -€21,707, the lowest in the series.
28-08
NBB filing
Annual accounts filed
financial year 2023 · micro format · 28 days late
2023
03-06
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
27-12
Gazette deed
Reappointments: Lemaire Guy, Lemaire Jacques and 2 othersPower of attorney · Registered office clause · Amendment of the articles16 facts ▸
Gazette deed
Reappointments: Lemaire Guy, Lemaire Jacques and 2 others
Power of attorney · Registered office clause · Amendment of the articles16 facts ▸
- General meeting, “approuvée, unanimité des voix” (deed in French)
- Power of attorney, Yves Somville
- Registered office clause, “Clos des Mouettes 4,1341 Ottignies-Louvain-la-Neuve, approuvée” (deed in French)
- Director reappointment, Lemaire Guy (director)
- Director reappointment, Lemaire Jacques (director)
- Director reappointment, BOUVIER Colette Laure Léonie Ghislaine (director)
- Director reappointment, DEMARET Brigitte Marie Léa Andrée (director)
- Director reappointment, Lemaire Guy (managing director)
- Director reappointment, Lemaire Jacques (managing director)
- Power of attorney
- General meeting, “assemblée générale extraordinaire des actionnaires, vote distinct par résolution” (deed in French)
- Other provision, “unanimité des voix, Soumission au Code des Sociétés et des Associations” (deed in French)
- +4 further facts in this act
04-06
NBB filing
Annual accounts filed
financial year 2021 · micro format
2021
08-06
NBB filing
Annual accounts filed
financial year 2020 · micro format
Show earlier events
2020
22-06
NBB filing
Annual accounts filed
financial year 2019 · micro format
2019
14-06
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
06-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
2017
06-06
NBB filing
Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 49 annual accounts filed, the latest 10 are here; all 49 are under Financials.
2 of 5 deeds read
About the unread acts
Of the 5 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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