Skip to content

SIMONS

Active
Private limited companyfounded 1998active for 28 yearsMolenstraat 36, 3078 Kortenberg, BelgiumKBO/BCE: BE 0462.681.585
Summary

SIMONS has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €46,974 and a net result of €27,197. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 77% of 34,807 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Overview

Activity
General electrical installation work
NACE 43211
1 site
Size
≈ €200,000turnover 2025, estimated
Equity
€46,974
Profit
€27,197
Turnover estimated from the gross margin
Financial health
98 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
< 0.1%
Structure
2025 accounts 14 days early
Why 98raises riskSector: Specialised construction activities (NACE 43)Size: total assets €65,174lowers riskLiquidity: current ratio 3.49, cash €41,104Equity €46,974 (72.1% of total assets)Show the evidence

Checked score

Score 2025
98 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 88% of its sector peers (NACE 43, micro)
Financial strength · tick = 2024
Strong
Solvency 97+7
equity 72.1% of total assets
Liquidity 89+4
short-term debt 27.9% · cash 63.1%
Profitability 100=
return on assets 41.7%
Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%

Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Sector median 0.7% (47,674 companies, NACE 43, micro)
Last 24 months 11-2024: 0.1% 12-2024: 0.1%● unchanged vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.1%● unchanged vs 05-2025 07-2025: 0.1%● unchanged vs 06-2025 08-2025: 0.1%● unchanged vs 07-2025 09-2025: 0.1%● unchanged vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026highest value 05-2026: < 0.1%▼ -0.1 percentage points vs 04-2026 06-2026: < 0.1%● unchanged vs 05-2026 07-2026: < 0.1%● unchanged vs 06-2026lowest value 08-2026: < 0.1%● unchanged vs 07-2026lowest value 09-2026: < 0.1%● unchanged vs 08-2026lowest value 10-2026: < 0.1%● unchanged vs 09-2026
Credit of up to €4,500 on 30-day terms is acceptable
Liquidity ample (current ratio 3.49, compared with 2.88 in 2024, above the usual 1.5; short-term debt: 27.9% and cash: 63.1% of total assets), and 27.9% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 43, micro): better than 78% on solvency, 86% on liquidity, 92% on profitability and 94% on growth.

The bankruptcy probability was computed on 30-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Six signals.
lowers riskraises riskneutral
lowers risk · Liquidity: current ratio 3.49, cash €41,104
NBB · annual accounts
lowers risk · Equity €46,974 (72.1% of total assets)
NBB · annual accounts
raises risk · Sector: Specialised construction activities (NACE 43)
KBO
raises risk · Size: total assets €65,174
Companies of this size fail more often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025
Equity per financial year
19202122232425
2019 to 2025 · latest year €46,974
neutral · Latest accounts filed on time
The financial year that closed on 30-09-2025 was due by 30-04-2026 and was filed on 16-04-2026, 14 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
14 days early
2024
48 days early
2023
28 days early
2022
5 days early
2021
57 days early
2020
37 days early
2019
58 days early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 35 days before the deadline; the sector median (NACE 43) for financial year 2024 is 1 day before the deadline, and 43% of those companies filed late.

Searched, nothing found (2)
neutral · Next filing not due yet
The financial year that closed on 30-09-2026 is due by 30-04-2027. Nothing is late today. The company usually files around 3 April (5 of the last 5 filed years within 30 days of that day).
Companies Code · seven months
Where today falls in the filing period
30-09-2026 year end31-10-2026 today30-04-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Highest result from 2019 to 2025net €27,197 ▲168%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Source amounts without an identifiable currency are assumed to be EUR.

Turnover
≈ €200,000
Estimated: probably between €140,000 and €310,000
Total assets
€65,174▲ 113%
2024 · €30,543
Net result
€27,197▲ 168%
2024 · €10,151
Working capital
€45,257▲ 131%
2024 · €19,561
Trend over the years

2021 to 2025, 5 financial years 2019 to 2025, 7 financial years

The operating result has risen four years in a row; 2025 is 197% above 2024 and is the highest result in the available series.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€41,712 2025 Net result€27,197 2025

Use the arrow keys on the chart for the figures per year.

Sector: the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).

Every figure with its change against the financial year before
favourable unfavourable
Line2019202020212022202320242025
Operating result-€1,800--€2,967▼ 64.8%-€2,922▲ 1.5%€562€10,599▲ 19×€14,031▲ 32.4%€41,712▲ 197%
Net result-€2,038--€2,414below the sector's middle half▼ 18.5%-€3,121below the sector's middle half▼ 29.3%€408below the sector's middle half€9,396within the sector's middle half▲ 23×€10,151within the sector's middle half▲ 8.0%€27,197within the sector's middle half▲ 168%
Equity€5,358-€2,944below the sector's middle half▼ 45.1%-€177below the sector's middle half€230below the sector's middle half€9,626below the sector's middle half▲ 42×€19,778below the sector's middle half▲ 105%€46,974within the sector's middle half▲ 138%
Total assets€17,784-€14,588below the sector's middle half▼ 18.0%€15,224below the sector's middle half▲ 4.4%€12,316below the sector's middle half▼ 19.1%€28,131below the sector's middle half▲ 128%€30,543below the sector's middle half▲ 8.6%€65,174below the sector's middle half▲ 113%
Debt€12,426-€11,645▼ 6.3%€15,401▲ 32.3%€12,085▼ 21.5%€18,505▲ 53.1%€10,765▼ 41.8%€18,199▲ 69.1%
Working capital-€1,786--€1,640below the sector's middle half▲ 8.2%-€287below the sector's middle half▲ 82.5%-€400below the sector's middle half▼ 39.6%€9,253within the sector's middle half€19,561within the sector's middle half▲ 111%€45,257within the sector's middle half▲ 131%
Solvency30.1%-20.2%below the sector's middle half▼ 10.0pp-1.2%below the sector's middle half▼ 21.3pp1.9%below the sector's middle half▲ 3.0pp34.2%within the sector's middle half▲ 32.3pp64.8%within the sector's middle half▲ 30.5pp72.1%above the sector's middle half▲ 7.3pp
Current ratio0.82-0.86below the sector's middle half▲ 0.040.98below the sector's middle half▲ 0.120.97below the sector's middle half▼ 0.011.50within the sector's middle half▲ 0.532.88within the sector's middle half▲ 1.383.49above the sector's middle half▲ 0.61
Return on assets (ROA)-11.5%--16.6%below the sector's middle half▼ 5.1pp-20.5%below the sector's middle half▼ 4.0pp3.3%within the sector's middle half▲ 23.8pp33.4%above the sector's middle half▲ 30.1pp33.2%above the sector's middle half▼ 0.2pp41.7%above the sector's middle half▲ 8.5pp
above within below the middle half of NACE 43, Specialised construction activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the micro format does not require them. The turnover shown is an estimate from the gross margin.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €65,174
Fixed assets €1,727 ▲ 205%
Current assets €63,447 ▲ 112%
Equity and liabilities €65,174
Equity €46,974 ▲ 138%
Debt €18,199 ▲ 69.1%
Debt's share of the balance-sheet total falls from 35.2% to 27.9%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€42,360▲
2024 · €14,436
Cash flow
€27,844▲
2024 · €10,556
Debt to equity
0.39▼
2024 · 0.54
ROE
57.9%▲
2024 · 51.3%
Interest coverage
over 100
2024 · over 100
Debt ≤ 1 year
€18,190▲
2024 · €10,415
Income taxes
€14,638▲
2024 · €4,075
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 31,368 companies that looked in July 2024 the way this one looks now, 0.5% went bankrupt within 24 months and 93.5% are still going.

  • Micro
  • 20 years or older
  • solvency 30% or more
  • a profit of 5% of the balance sheet or more
0.5% went bankrupt
5.9% stopped otherwise
93.5% still going

A further 0.1% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a bankruptcy probability of < 0.1% over twelve months; the group does not contradict it.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 31,368 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 40 lines
Balance sheet Code20242025
Assets
Total assets20/58€30,543€65,174▲
Fixed assets21/28€566€1,727▲
Tangible fixed assets22/27€566€1,727▲
Plant, machinery and equipment23-€1,476
Furniture and vehicles24€566€250▼
Current assets29/58€29,977€63,447▲
Amounts receivable within one year40/41€10,691€18,589▲
Trade receivables40€10,009€14,565▲
Other amounts receivable41€683€4,025▲
Cash at bank and in hand54/58€16,224€41,104▲
Deferred charges and accrued income490/1€3,061€3,753▲
Equity and liabilities
Total equity and liabilities10/49€30,543€65,174▲
Equity10/15€19,778€46,974▲
Contributions10/11€6,200€6,200=
Reserves13€13,578€40,774▲
Distributable reserves133€13,578€40,774▲
Amounts payable17/49€10,765€18,199▲
Amounts payable within one year42/48€10,415€18,190▲
Trade debts44€2,301€4,782▲
Suppliers440/4€2,301€4,782▲
Taxes, remuneration and social security45€5,438€13,408▲
Taxes450/3€2,099€13,408▲
Remuneration and social security454/9€3,339-
Other amounts payable47/48€2,677-
Accrued charges and deferred income492/3€350€10▼
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€405€648▲
Other operating charges640/8€1,076€1,109▲
Gross operating margin9900€15,512€43,469▲
Operating profit (loss)9901€14,031€41,712▲
Financial income75/76B€275€210▼
Recurring financial income75€275€210▼
Financial charges65/66B€79€88▲
Recurring financial charges65€79€88▲
Profit (loss) for the period before taxes9903€14,226€41,835▲
Income taxes67/77€4,075€14,638▲
Profit (loss) for the period9904€10,151€27,197▲
Profit (loss) for the period to be appropriated9905€10,151€27,197▲
Appropriation of the result
Profit (loss) to be appropriated9906€10,151€27,197▲
Transfer to equity691/2€10,151€27,197▲
To other reserves6921€10,151€27,197▲

The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2019202020212022202320242025Change
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5,078€4,883€4,474€249€257€405€648▲ 60.0%
Other operating charges640/8---€862€1,090€1,076€1,109▲ 3.0%
Gross operating margin9900€4,204€2,507€2,860€1,674€11,946€15,512€43,469▲ 180%
Operating profit (loss)9901-€1,800-€2,967-€2,922€562€10,599€14,031€41,712▲ 197%
Financial income75/76B---€67€10€275€210▼ 23.4%
Recurring financial income75€273€892€13€67€10€275€210▼ 23.4%
Financial charges65/66B---€75€83€79€88▲ 11.2%
Recurring financial charges65€371€207€76€75€83€79€88▲ 11.2%
Profit (loss) for the period before taxes9903-€1,899-€2,282-€2,986€554€10,526€14,226€41,835▲ 194%
Income taxes67/77€139€133€135€146€1,130€4,075€14,638▲ 259%
Profit (loss) for the period9904-€2,038-€2,414-€3,121€408€9,396€10,151€27,197▲ 168%
Profit (loss) for the period to be appropriated9905-€2,038-€2,414-€3,121€408€9,396€10,151€27,197▲ 168%
Line2019202020212022202320242025Change
Assets
Total assets20/58€17,784€14,588€15,224€12,316€28,131€30,543€65,174▲ 113%
Formation expenses20€0€0€0-----
Fixed assets21/28€9,466€4,583€109€631€374€566€1,727▲ 205%
Intangible fixed assets21€0€0€0-----
Tangible fixed assets22/27€9,466€4,583€109€631€374€566€1,727▲ 205%
Plant, machinery and equipment23------€1,476-
Furniture and vehicles24---€631€374€566€250▼ 55.8%
Financial fixed assets28€0€0€0-----
Current assets29/58€8,318€10,005€15,114€11,685€27,757€29,977€63,447▲ 112%
Stocks and contracts in progress3€0€0€0-----
Amounts receivable within one year40/41€2,476€3,357€9,500€6,058€8,557€10,691€18,589▲ 73.9%
Trade receivables40---€5,642€4,911€10,009€14,565▲ 45.5%
Other amounts receivable41---€416€3,646€683€4,025▲ 490%
Current investments50/53€0€0€0-----
Cash at bank and in hand54/58€3,604€4,342€3,317€3,192€16,667€16,224€41,104▲ 153%
Deferred charges and accrued income490/1---€2,435€2,533€3,061€3,753▲ 22.6%
Equity and liabilities
Total equity and liabilities10/49€17,784€14,588€15,224€12,316€28,131€30,543€65,174▲ 113%
Equity10/15€5,358€2,944-€177€230€9,626€19,778€46,974▲ 138%
Contributions10/11€6,200--€6,200€6,200€6,200€6,200=
Reserves13€1,859€1,859€1,859€1,859€3,426€13,578€40,774▲ 200%
Distributable reserves133---€1,859€3,426€13,578€40,774▲ 200%
Profit (loss) carried forward14-€2,701-€5,116-€8,237-€7,829----
Amounts payable17/49€12,426€11,645€15,401€12,085€18,505€10,765€18,199▲ 69.1%
Amounts payable after more than one year17€2,322-------
Amounts payable within one year42/48€10,104€11,645€15,401€12,085€18,505€10,415€18,190▲ 74.6%
Trade debts44€3,254€2,680€6,418€4,160€10,935€2,301€4,782▲ 108%
Suppliers440/4---€4,160€10,935€2,301€4,782▲ 108%
Taxes, remuneration and social security45---€3,811€3,293€5,438€13,408▲ 147%
Taxes450/3---€472€1,624€2,099€13,408▲ 539%
Remuneration and social security454/9---€3,339€1,670€3,339--
Other amounts payable47/48---€4,114€4,277€2,677--
Accrued charges and deferred income492/3-----€350€10▼ 97.2%
Line2019202020212022202320242025Change
Profit (loss) for the period9904-€2,038-€2,414-€3,121€408€9,396€10,151€27,197▲ 168%
+ Depreciation and write-downs630€5,078€4,883€4,474€249€257€405€648▲ 60.0%
Operating cash flow (approximation)€3,040€2,468€1,353€657€9,653€10,556€27,844▲ 164%
Investment in fixed assets (approximation)-€0€0-€771€0-€598-€1,808▼ 203%
Change in cash-€738-€1,026-€124€13,475-€443€24,880-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Latest 10 of 27 filings with the National Bank
Financial year Type Filed Reference
30-09-2025 micro format 16-04-2026 2026-00084322
30-09-2024 micro format 13-03-2025 2025-00047728
30-09-2023 micro format 02-04-2024 2024-00054081
30-09-2022 micro format 25-04-2023 2023-00072739
30-09-2021 micro format 04-03-2022 2022-07100593
30-09-2020 micro format 24-03-2021 2021-08400337
30-09-2019 micro format 03-03-2020 2020-06200087
30-09-2018 micro format 12-03-2019 2019-06900301
30-09-2017 micro format 12-03-2018 2018-06700423
30-09-2016 abbreviated format 30-03-2017 2017-08300108

Show all 27 filings

Similar companies · same sector, comparable size

Of the 22,639 active companies whose main activity is general electrical installation work (NACE 43211), figures are known for 10,554. 8,697 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
1 director, no change since 2022
SIMONS Maurits Frans
Director (not named in the articles) · since 16-06-2022
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

1 person since 2022, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
SIMONS Maurits Frans
  • Director (not named in the articles), from 16-06-2022 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

No owners or capital events in the accounts and acts we read.

Group and network

Connections & network

1 current director
Depth

The network starts from this company’s directors. Other companies they run appear here as nodes.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

History

SIMONS was incorporated on 13 February 1998.1 Since 2022, SIMONS Maurits Frans has served as director of the company.2 Total assets rose from €17,784 in 2019 to €65,174 in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-06-2022
  3. 3National Bank, annual accounts 2019 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
16-04
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
30-09
Financial Highest result from 2019 to 2025net €27,197 ▲168%
Operating result €41,712, net result €27,197, both a record.
13-03
NBB filing Annual accounts filed
financial year 2024 · micro format
2024
02-04
NBB filing Annual accounts filed
financial year 2023 · micro format
2023
25-04
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
30-09
Financial Back to profitnet €408
Net result €408 after 3 loss-making years.
16-06
Gazette deed Appointment: SIMONS Maurits Frans (director)
Amendment of the articles · Legal form clause · Capital conversion12 facts ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Amendment of the articles (3 times)
  • Legal form clause, “besloten vennootschap, BV” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “volledig beschikbaar maken voor toekomstige uitkeringen, vormen en meerderheden van statutenwijziging” (deed in Dutch)
  • Registered office clause, “verwijzing naar adres geschrapt uit statuten” (deed in Dutch)
  • Other provision, “verslag uitbreiding voorwerp, verslag van de bestuurder aangaande de uitbreiding van het voorwerp” (deed in Dutch)
  • Purpose change
  • Director appointment, SIMONS Maurits Frans (director (not named in the articles))
  • Capital
  • Power of attorney, Katrien Honinckx
  • Power of attorney
04-03
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
30-09
Financial Weakest financial yearnet -€3,121
Net result drops to -€3,121, the lowest in the series; recovery starts the following year.
24-03
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
03-03
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
12-03
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
12-03
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
30-03
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
1 of 1 deed read

Register details

Identification
Legal formPrivate limited company
Founded13-02-1998
Financial year end30-09
Activities, NACEBEL 2025
43211General electrical installation work
E-invoicing
Reachable via Peppol
Peppol ID 0208:0462681585
Registered 20-11-2020

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 October 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0462.681.585

Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Kortenberg · 1 establishment unit since 1998
registered office establishment The establishment unit on the map
Ground area
1,582 m²
Building footprint
419 m²
Building volume
2,223 m³
2 parcels, Flanders · tallest building 9.6 m. Linked by address, not a title deed.
1 establishment unit
Schapenweg 60, 1933 Zaventem
Installation of industrial machinery and equipment
since 1998unit no. 2.085.880.773
2 parcels
Flanders 2 (100%)
Cadastral parcel Region Area Buildings Height / floors
24026D0178/00G000 Flanders 1,049 m² 1 · 174 m² 9.6 m · 2
23082D0160/00R000 Flanders 533 m² 1 · 245 m² 7.3 m · 2
How the parcels are linked
Good to know
Both parcels match the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Alle mogelijke elektriciteitswerken,zowel in nieuwbouw,renovatie als herstellingen,verkoop van alle mogelijke accessoires; Alle mogelijke…” (deed in Dutch)
11 activities (deed in Dutch)
  1. Alle mogelijke elektriciteitswerken,zowel in nieuwbouw,renovatie als herstellingen,verkoop van alle mogelijke accessoires.
  2. Alle mogelijke sanitaire werkzaamheden,zowel in nieuwbouw,renovatie als herstellingen,verkoop van alle mogelijke accessoires.
  3. Het plaatsen,onderhouden en herstellen van airconditioning en centrale verwarming.
  4. De installaties,onderhoud,koop en verkoop van huidige en toekomstige elektrische en elektronische componenten voor computerinfrastructen,zoals netwerkbekabeling,voedingen,batterijen enz. zonder dat deze lijst limitatief mag worden gelezen;
  5. De installaties,onderhoud,koop en verkoop van huidige en toekomstige energiestructruren,batterijen zoals zonnepanelen,windturbines,warmtepompen enz. zonde dat deze lijst limitatief mag worden gelezen;
  6. Het nemen van mandaten in andere vennootschappen van allerlei aard;
  7. Het beleggen met zowel eigen als vreemde middelen in onroerende,roerende en financiële goederen
  8. Alle commerciële,industriële,financiële,roerende of onroerende handelingen in rechtstreeks onrechtstreeks verband met het voorwerp of welke van aard zouden zijn de verwezenlijking ervan geheel of gedeeltelijk te vergemakkelijken
  9. Deelnemen,participeren of tussenkomen in andere ondernemingen of vennootschappen of aan deze toestaan tussen te komen,deel te nemen of te participeren in haar bedrijf wanneer deze een identiek,analoog of gelijkaardig of aanverwant voorwerp hebben dan wel van aard zijn de ontwikkeling van de vennootschap te bevorderen
  10. Alle roerende en onroerende goederen verwerven die rechtstreeks of onrechtstreeks met het bovenstaande verband houden of de verwezenlijking ervan kunnen bevorderen
  11. Alle operaties van industriële,financiële,roerende of onroerende aard,alsmede verrichtingen op commissieloon,hetzij direct hetzij indirect verband houdend met het voorwerp

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SIMONS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan kan zetel overbrengen naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands…” (deed in Dutch)

deed of 16-06-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders natuurlijke personen of rechtspersonen al dan niet aandeelhouder, aantal duur van opdracht en bij meerdere…” (deed in Dutch)

deed of 16-06-2022

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Zoals vermeld in oorspronkelijke bekendmaking of bij betwisting door deskundige, procedure- en expertisekosten voor helft ten laste van…” (deed in Dutch)

deed of 16-06-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of February at 19:00

deed of 16-06-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, 22” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“23, ontbinding om welke reden en op welk ogenblik ook” (deed in Dutch)

deed of 16-06-2022

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

Other provision: “Stortingsplicht, bestuurder(s) zelfstandig met gelijke behandeling aandeelhouders” (deed in Dutch)
Other provision: “Vergoeding van de bestuurders, algemene kosten” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, Dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap” (deed in Dutch)
Other provision: “Uitoefening recht schriftelijke vragen langs elektronische weg vóór algemene vergadering, vanaf mededeling oproeping” (deed in Dutch)
Other provision: “Uitbreiding deelname langs elektronische weg tot algemene vergadering van obligatiehouders, door vennootschap ter beschikking gesteld…” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, 16” (deed in Dutch)
Other provision: “Zittingen-processen-verbaal, 17” (deed in Dutch)
Other provision: “Beraadslagingen, 18” (deed in Dutch)
Other provision: “Gewone of buitengewone algemene vergadering, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves, 21” (deed in Dutch)
Other provision: “Mededelingen, aanmaningen, dagvaardingen en betekeningen geldig, woonstkeuze” (deed in Dutch)
Other provision: “Gemeen recht, 27” (deed in Dutch)
Other provision: “Voorkeurrecht toe aan eigenaar-pandgever, nieuwe aandelen waarop in geld wordt ingeschreven” (deed in Dutch)
Other provision: “Op naam, aard van aandelen en ondeelbaarheid van effecten” (deed in Dutch)
3 more provisions in the deed, see the deed of 16-06-2022

deed of 16-06-2022