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SIMPEX GROUP INTERNATIONAL

Active
Private limited companyfounded 1993active for 33 yearsSpoormakersstraat 3, 1000 Brussel, BelgiumKBO/BCE: BE 0449.286.182
Summary

SIMPEX GROUP INTERNATIONAL has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.4m and a net result of €1.3m. Equity is growing by about 15% per year across the filed financial years. Its solvency ranks better than 69% of 512 sector peers (NACE 55, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SIMPEX GROUP INTERNATIONAL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française de Belgique…” (deed in French)

deed of 24-04-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 24-04-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
24 September at 18:00

deed of 24-04-2025

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

Other provision: “Admission à l'assemblée générale et vote, inscription dans registre des titres nominatifs de sa catégorie” (deed in French)
Other provision: “Chaque action une voix sauf actions sans droit de vote, délibérations de l'assemblée générale” (deed in French)
Other provision: “Répartition du résultat-réserves, chaque action droit égal” (deed in French)
Liquidation distribution: “Biens en nature remis même proportion, apurement dettes charges frais ou consignation montants” (deed in French)
2 more provisions in the deed, see the deed of 24-04-2025

deed of 24-04-2025