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SIMONS ROGER

Active
Private limited companyfounded 1979active for 46 yearsHezemeer 11, 2430 Laakdal, BelgiumKBO/BCE: BE 0419.986.640
Summary

SIMONS ROGER has been active since 1979 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €2.0m and a net result of €170,698. Equity is growing by about 9.4% per year across the filed financial years. Its solvency ranks better than 91% of 254 sector peers (NACE 43, financial year 2026). 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.
“De fabricatie van metalen rolluiken (aluminium) en ramen, alle metalen constructies, de onderneming van sanitaire inrichtingen…” (deed in Dutch)
4 activities (deed in Dutch)
  1. De fabricatie van metalen rolluiken (aluminium) en ramen, alle metalen constructies, de onderneming van sanitaire inrichtingen, gas-verwarming, lood- en zinkwerken
  2. De onderneming van alle smeed- en ijzerwerken
  3. Het plaatsen van glas
  4. De groot- en de kleinhandel in, alsook de in- en uitvoer en de plaatsing van metalen rolluiken (aluminium) en ramen, alle metalen constructies, en alle producten in verband met sanitaire inrichtingen, gasverwarming, lood-, zink-, smeed- en ijzerwerken, en glas

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, besluit van het bestuursorgaan” (deed in Dutch)

deed of 02-05-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid De vennootschap wordt in en buiten rechte vertegenwoordigd door minstens twee bestuurders die…”
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1” (deed in Dutch)
1 more provision on this in the deed

deed of 02-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Thursday of August at 18:00

deed of 02-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing van de algemene vergadering, in de vormen vereist voor de statutenwijziging” (deed in Dutch)

deed of 02-05-2023

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

Other provision: “De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, waarbij elk…” (deed in Dutch)
1 more provision in the deed, see the deed of 02-05-2023

deed of 02-05-2023