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SIMOVISION

Active
Private limited companyfounded 2005active for 21 yearsVriendschapsstraat 30, 3090 Overijse, BelgiumKBO/BCE: BE 0875.942.068
Summary

SIMOVISION has been active since 2005 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€102,578) and a net result of €26,482. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 11% of 9,771 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 1.3% (low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25056107). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 2

John LAKEY
Director · since 27-02-2025
Current
Sean BOGUE
Director · since 27-02-2025
Current

Day-to-day management 2

Michael RILEY
Day-to-day manager · since 03-04-2025
Current
Noëlle Lucas
Day-to-day manager · since 03-04-2025
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 01-10-2024 · permanent representative: Michel Dupont
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

8 people since 2024, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
John LAKEY
  • Director, from 27-02-2025 to date
Sean BOGUE
  • Director, from 27-02-2025 to date
Michael RILEY
  • Day-to-day manager, from 03-04-2025 to date
Noëlle Lucas
  • Day-to-day manager, from 03-04-2025 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, from 01-10-2024 to date
FILCON
  • Director, until 24-02-2025
  • Day-to-day manager, until 30-06-2025
James Ross BROWNLEE
  • Director, until 29-08-2024
  • Managing director, until 30-04-2025
Frank THIEL
  • Director, until 31-03-2025
  • Managing director, until 31-03-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Hilco EuropeGB consolidates
  2. SIMOVISION

Highest known parent: Hilco Europe (United Kingdom). The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.