Simonis Plastic
Curator
the curator has managed the company since 03-10-2024Last board
3 directorsDirector
in office according to the deed of 03-06-2024
listed in the 2022 annual accounts, filed on 08-04-2024
G SQUARE Consulting BVBA
Director, permanent representative Ghislain Gilliot
in office according to the deed of 11-10-2019
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 08-04-2024
2 other companies bankruptDirector, permanent representative Olivier Verhoyen
in office according to the deed of 11-10-2019
listed in the 2022 annual accounts, filed on 08-04-2024
Permanent representatives 2
Ghislain Gilliot
Permanent representative, for G SQUARE Consulting
in office according to the deed of 11-10-2019
Olivier Verhoyen
Permanent representative, for Mathéline Engineering & Management
in office according to the deed of 11-10-2019
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not datedBankruptcy 03-10-2024
Mandates as a list
- G SQUARE Consulting
- Director, from 21-06-2019, until the bankruptcy of 03-10-2024
- Managing director, from before 11-10-2019, last mentioned in 2019
- Mathéline Engineering & Management
- Director, from 21-06-2019, until the bankruptcy of 03-10-2024
- Fernando Fuentes
- Director, from before 31-12-2021, until the bankruptcy of 03-10-2024
Control
Parent
Equity -€275,241
Profit €141,475 in 2025 (loss €256,012 in 2024)
Checked score 55
67.5%
This company
Simonis Plastic
Equity €903,864
Loss €106,366 in 2022
Capital
- Capital
- €1,089,866.55
- Shares
- 106,870
- Contribution per share
- €10.20
- Equity per share
- €8.46 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- G SQUARE Consulting
- COMPAGNIE DU BOIS SAUVAGE
Older annual accounts also name 2 natural persons.
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
3 ownersOwners 3
- G SQUARE ConsultingparentEquity -€275,241 Profit of €141,475 in 2025 (loss of €256,012 in 2024) Checked score 5567.5%
- Fernando Fuentesnatural personSourceown accounts 202228%
- Olivier Verhoyennatural personSourceown accounts 20224.5%
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2024, 2025).
- USINE UNION bankruptcy on 22-09-2025Official Gazetteappointed in 2020, still in office
- Polyform bankruptcy on 03-10-2024Official Gazette
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.