SIMONS ENGINEERING
ActiveSummary
SIMONS ENGINEERING has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7,419 and a net result of €4,419. Its solvency ranks better than 52% of 11,658 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L’activité de conseil en automation industrielle,électricité,électronique,robotique,et armement,; La supervision depuis l’étude jusqu'à la…” (deed in French)
5 activities (deed in French)
- L’activité de conseil en automation industrielle,électricité,électronique,robotique,et armement,...
- La supervision depuis l’étude jusqu'à la mise en service et la formation des utilisateurs,
- La recherche,la conception,l'engineering,la transformation,l'amélioration et la réalisation de tous matériels liés,
- L’étude et le conseil en mécanique de précision et outillages,industrialisation,audit technique de ligne de fabrication,munitions,
- L’activité d’intermédiaire commercial et de conseil,sous quelque forme que ce soit,dans les matières industrielles,commerciales,financières,immobilières et autres ;
- 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 ENGINEERING
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, sièges administratifs,agences,ateliers,dépôts et succursales,tant en Belgique qu'à l'étranger,par simple décision de…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)“Loi et statuts réservés à l'assemblée générale, faculté de déléguer partie” (deed in French)“Frais représentation voyages déplacements, fixe ou proportionnelle” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions Code des sociétés et des associations” (deed in French)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Third Wednesday of June at 18:00
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Assemblée générale délibérant formes modifications statuts, en tout temps” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Faculté assemblée générale désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et…” (deed in French)