SIMORAJ
Timeline
21 events since 2015Board
Capital
Filings
Financial
Insolvency
Address
201620182020202220242026
2023
Bankruptcy closure (insufficient assets) Enterprise Court of Brussels · judgment of 05-09-2023
Bankruptcy published Enterprise Court of Brussels · judgment of 28-02-2023
2022
New managerPALAN KAMLESH ODHAVJI appointed, GARCIA RIASCOS CARLOS resigned · Transfer of shares from GARCIA RIASCOS CARLOS to PALAN KAMLESH ODHAVJI · Director discharge: GARCIA RIASCOS CARLOS (manager) · General meeting of 28-03-20226 points ▸
- General meeting, 28-03-2022
- Director resignation, GARCIA RIASCOS CARLOS (manager)
- Director discharge, GARCIA RIASCOS CARLOS (manager)
- Share transfer, GARCIA RIASCOS CARLOS → PALAN KAMLESH ODHAVJI
- Director appointment, PALAN KAMLESH ODHAVJI (manager)
- PALAN KAMLESH ODHAVJI holds 100 shares
- The deed holds 3 more points.
Registered office moved from Sint-Pieters-Leeuw to Saint-Josse-ten-NoodeNew registered office: Rue du Moulin 20, 1210 Saint-Josse-ten-Noode · Previous registered office: Bergensesteenweg 423A Boîte12, 1600 Sint-Pieters-Leeuw · Resignation: OLESCU EDUARD-PAUL (director) · General meeting of 25-03-20226 points ▸
- General meeting, 25-03-2022
- Director resignation, OLESCU EDUARD-PAUL
- Director discharge, OLESCU EDUARD-PAUL
- Director appointment, GARCIA RIASCOS CARLOS ENRIQUE
- GARCIA RIASCOS CARLOS ENRIQUE holds 100 shares
- Registered-office move, Rue du Moulin 20, 1210 Saint-Josse-ten-Noode
- The deed holds 1 more point.
2021
Registered office moved from Brussels to Sint-Pieters-LeeuwNew registered office: Bergensesteenweg 423A Bus 12 1600 Sint Pieters Leeuw · Previous registered office: Oostendestraat 71 1080 Brussels · Resignations: Singh AMANPREET (director) and AKBARI PESARLAY (director) · General meeting of 25-08-202110 points ▸
- General meeting, 25-08-2021
- Olescu Eduard-Paul holds 100 shares
- Singh AMANPREET is a shareholder
- AKBARI PESARLAY is a shareholder
- Director resignation, Singh AMANPREET
- Director resignation, AKBARI PESARLAY
- Director discharge, Singh AMANPREET
- Director discharge, AKBARI PESARLAY
- Director appointment, Olescu Eduard-Paul
- Registered-office move, Bergensesteenweg 423A Bus 12 1600 Sint Pieters Leeuw
Annual accounts 2020 filed PDFmicro format · 65 days late
Registered office moved to BrusselsNew registered office: Oostendestraat 71 1080 Brussel · Previous registered office: Vlaanderen · General meeting of 24-08-20212 points ▸
- General meeting, 24-08-2021
- Registered-office move, Oostendestraat 71 1080 Brussel
- The deed holds 2 more points.
1 director appointed, 1 manager resigning, 1 reappointmentResignation: SINGH Amanpreet (manager) · Reappointment: SINGH Amanpreet (director) · Appointment: AKBARI Pesarlay (director)7 points ▸
- Kind of shares, 100, 5
- Registered-office move, Vlaanderen
- Director resignation, SINGH Amanpreet (manager)
- Director reappointment, SINGH Amanpreet (director (not named in the articles))
- Director appointment, AKBARI Pesarlay (director (not named in the articles))
- Director discharge, SINGH Amanpreet
- Registered office clause, Bergensesteenweg 423A bus 12, 1600 Sint-Pieters-Leeuw
- The deed holds 7 more points.
2020
Annual accounts 2019 filed PDFfull format · 40 days late
2019
Back to profit net €8,051 The net result is €8,051, after 3 loss-making years.
New managerSingh Amanpreet appointed, El Meski Mohamed resigned · El Meski Mohamed is a shareholder · Singh Amanpreet holds 20 shares · General meeting of 06-12-20196 points ▸
- General meeting, 06-12-2019
- El Meski Mohamed is a shareholder
- Singh Amanpreet holds 20 shares
- Director resignation, El Meski Mohamed (manager)
- Director discharge, El Meski Mohamed
- Director appointment, Singh Amanpreet (manager)
Annual accounts 2018 filed PDFfull format · 120 days late
Annual accounts 2017 filed PDFfull format · 212 days late
2018
Weakest financial year net -€39,710 The net result drops to -€39,710, the lowest from 2016 to 2020.
New managerEl Meski Mohamed appointed, Khogyani Wali khan resigned · Khogyani Wali khan is a shareholder · El Meski Mohamed holds 20 shares · General meeting of 29-10-201813 points ▸
- General meeting, 29-10-2018
- Khogyani Wali khan is a shareholder
- El Meski Mohamed holds 20 shares
- akbari Pesarlay holds 80 shares
- Director resignation, Khogyani Wali khan (manager)
- Director discharge, Khogyani Wali khan
- Director appointment, El Meski Mohamed (manager)
- General meeting, 15-10-2018
- Khogyani Wali khan holds 100 shares
- Ali shirzai Mohammad shazib is a shareholder
- Director resignation, Ali shirzai Mohammad shazib (manager)
- Director discharge, Ali shirzai Mohammad shazib (manager)
- Director appointment, Khogyani Wali khan (manager)
Annual accounts 2016 filed PDFfull format · 382 days late
Resignation: El Ouazzani Tawfiq (manager)Director discharge: El Ouazzani Tawfiq (manager) · General meeting of 26-07-20183 points ▸
- General meeting, 26-07-2018
- Director resignation, El Ouazzani Tawfiq (manager)
- Director discharge, El Ouazzani Tawfiq (manager)
Resignation: El Ouazzani Tawfiq (manager)Director discharge: El Ouazzani Tawfiq (manager) · General meeting of 17-07-20183 points ▸
- General meeting, 17-07-2018
- Director resignation, El Ouazzani Tawfiq (manager)
- Director discharge, El Ouazzani Tawfiq (manager)
- The deed holds 1 more point.
New directorEl Ouazzani Tawfiq appointed, El Ouazzani Tawfiq resigned · General meeting of 18-03-20184 points ▸
- General meeting, 18-03-2018
- Director appointment, El Ouazzani Tawfiq
- Director resignation, El Ouazzani Tawfiq
- Director appointment, El Ouazzani Tawfiq (manager)
- The deed holds 2 more points.
1 manager appointed, 1 director appointed, 1 resignationResignation: OMARZADA Irfan (manager) · Appointments: Ali Shirzai Mohammad S (manager) and El Ouazzani Tawfiq (director) · Director discharge: OMARZADA Irfan (manager) · General meeting of 15-03-20187 points ▸
- General meeting, 15-03-2018
- Director resignation, OMARZADA Irfan (manager)
- Director discharge, OMARZADA Irfan (manager)
- Director appointment, Ali Shirzai Mohammad S (manager)
- Ali Shirzai Mohammad S holds 100 shares
- OMARZADA Irfan is a shareholder
- Director appointment, El Ouazzani Tawfiq
- The deed holds 1 more point.
2015
Incorporation PDF17 publications in the Belgian Official Gazette, the last on 11-09-2023
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office moved to Brussels in 2021, to Sint-Pieters-Leeuw in 2021 and to Saint-Josse-ten-Noode in 2022.123 PALAN KAMLESH ODHAVJI is manager of SIMORAJ, appointed by deed of 06-07-2022.4 Turnover went from €43,412 in 2018 to €52,543 in 2020.5 The company was declared bankrupt on 28 February 2023. The bankruptcy was closed on 5 September 2023.67