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SIMONS EMMANUEL

Active
Private limited companyfounded 2012active for 14 yearsKrommestraat 53, 1860 Meise, BelgiumKBO/BCE: BE 0842.596.339
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SIMONS EMMANUELActiveChecked score 92/100
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Directors

Directors
1 director, last change in 2023
SIMONS Emmanuel Tony Willy Pia
Director (not named in the articles) · appointed in the act of 27-10-2023 · earlier manager (not named in the articles), until 27-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 27-10-2023 ↗

Capital transactions

Capital over time
  1. 27-10-2023 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SIMONS Emmanuel Tony Willy Pia
  • Manager (not named in the articles), until 27-10-2023
  • Director (not named in the articles), appointed in the act of 27-10-2023, still in office

Articles of association

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft koper(s) naar evenredigheid aantal aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“25, beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“26, recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen”

Articles of association, deed of 27-10-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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