SIMONS ROGER
The computed 12-month bankruptcy probability of SIMONS ROGER is 0.6% (low). The company has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 46 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 15-09-2025 | 2025-00491420 |
| 31-03-2024 | verkort | 10-09-2024 | 2024-00457984 |
| 31-03-2023 | verkort | 20-09-2023 | 2023-00449296 |
| 31-03-2022 | verkort | 06-09-2022 | 2022-20420101 |
| 31-03-2021 | verkort | 09-09-2021 | 2021-67000015 |
| 31-03-2020 | verkort | 02-10-2020 | 2020-58300022 |
| 31-03-2019 | verkort | 11-09-2019 | 2019-64100078 |
| 31-03-2018 | verkort | 10-09-2018 | 2018-62600308 |
| 31-03-2017 | verkort | 20-10-2017 | 2017-67600371 |
| 31-03-2016 | verkort | 07-09-2016 | 2016-59400389 |
| NACE primary | Joinery(43320) |
| Legal form | Private limited company(610) |
| Incorporation | 21-12-1979 |
| Status | Active |
| Postal code | 2430 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 13007A0156/00A002 | Flanders | 4,810 m² | 1 · 2,251 m² | 8.7 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-05-2023 4 resigning
- Roger Jozef Irenius SIMONS, Statutair
- Simron, Niet-statutair bestuurder
- Darbi, Niet-statutair bestuurder
- Katro, Niet-statutair bestuurder
Technical details
{
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"name": "Roger Jozef Irenius SIMONS",
"address": "2430 Laakdal, Eindhoutdorp 39",
"birth_date": "1948-02-27",
"profession": null,
"birth_place": "Eindhout"
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": false,
"effective_date": "2023-04-24",
"evidence_quote": "De algemene vergadering besluit de huidige statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot zijn herbenoeming als statutair bestuurder voor een onbepaalde duur",
"decharge_status": "pending_next_agm",
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{
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},
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"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur",
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{
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},
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{
"kind": "director_out",
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"reason": "de_plein_droit_dissolution",
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"via_org": {
"kbo": "0508.511.711",
"name": "Katro",
"address": "2450 Meerhout, Lil 110",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": false,
"effective_date": "2023-04-24",
"evidence_quote": "De algemene vergadering besluit de huidige niet-statutaire zaakvoerder, hierna vermeld, ontslag te geven uit zijn functie en gaat onmiddellijk over tot hun herbenoeming als niet-statutaire bestuurders voor een onbepaalde duur",
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},
{
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"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Ronny SIMONS",
"address": "2430 Laakdal, Oude Veerlebaan 75",
"birth_date": "1996-07-31",
"profession": "bestuurder",
"birth_place": "Geel"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
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"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": "2023-04-24",
"evidence_quote": "De heer SIMONS Ronny, geboren te Geel op \u00E9\u00E9nendertig juli negentienhonderd negenenzestig, wonende te 2430 Laakdal, Oude Veerlebaan 75, bestuurder van de besloten vennootschap \u201CSimron\u201D, voornoemd, heeft op heden overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen beslist o",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Danny SIMONS",
"address": "2430 Laakdal, Steenweg op Meerhout 41",
"birth_date": "1992-10-01",
"profession": "bestuurder",
"birth_place": "Geel"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": "0508.510.127",
"name": "Darbi",
"address": "2430 Laakdal, Steenweg op Meerhout 41",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-04-24",
"evidence_quote": "De heer SIMONS Danny, geboren te Geel op \u00E9\u00E9n oktober negentienhonderd twee\u00EBnzeventig, wonende te 2430 Laakdal, Steenweg op Meerhout 41, bestuurder van de besloten vennootschap \u201CDarbi\u201D, voornoemd, heeft op heden overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen beslist o",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Marc SIMONS",
"address": "2430 Laakdal, Rundershoek 2",
"birth_date": "1997-07-07",
"profession": "bestuurder",
"birth_place": "Geel"
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
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"name": "Katro",
"address": "2430 Laakdal, Rundershoek 2",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-04-24",
"evidence_quote": "De heer SIMONS Marc, geboren te Geel op zeven juli negentienhonderd vierenzeventig, wonende te 2430 Laakdal, Rundershoek 2, bestuurder van de besloten vennootschap \u201CKatro\u201D, voornoemd, heeft op heden overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen beslist om zichzelf, ",
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"mandate_duration": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Lien Van Cauwenbergh",
"firm_city": null,
"firm_name": null,
"office_city": "Westerlo",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-02",
"filing_date": "2023-04-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-04-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-24",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-04-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0419.986.640",
"name_full": "Simons Roger",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Fiduciaire Swinnen \u0026 Partners",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | SIMONS ROGER |