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SIMPIus

Active
Private limited companyfounded 2023active for 2 yearsBrugmannlaan 12A, 1060 Sint-Gillis (bij-Brussel), Belgium39 active companies are registered at this addressKBO/BCE: BE 1002.472.036
Summary

SIMPIus has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €68,752 and a net result of €48,086. Its solvency ranks better than 90% of 1,055 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (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.
SIMPIus
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Bruxelles-Capitale, annexe au Moniteur Belge par l’organe d’administration” (deed in French)

deed of 23-11-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 13 : Pouvoirs de l’organe d’administration Le ou les administrateur(s) doi(vent) être avocat(s). S’il n’y a qu’un seul…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation,statutaire possible, un ou plusieurs” (deed in French)
“Fixe ou proportionnelle, frais représentation,voyages,déplacements” (deed in French)

deed of 23-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Totalité des actions et du pouvoir de vote détenue par des avocats conformément aux règles légales et déontologiques,sans préjudice de norme…” (deed in French)
“Nominatives, cessions effet vis-à-vis société et tiers seulement à dater de l’inscription au registre;certificats délivrés” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Valeur comptable, demande” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Courrier électronique,ou courrier ordinaire même jour pour personnes sans adresse électronique, organe qui procède à l’émission” (deed in French)

deed of 23-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June at 18:00

deed of 23-11-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications aux statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Assemblée générale, si aucun autre liquidateur désigné” (deed in French)

deed of 23-11-2023

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

Other provision: “Appels de fonds, proportions décidées lors de l’émission par l’assemblée dans le respect du Code des sociétés et des associations” (deed in French)
Other provision: “Indivisibilité des titres, avocat inscrit à l'un des Ordres des avocats belges ou avocat avec lequel il peut s'associer” (deed in French)
Other provision: “Contrôle de la société, 3” (deed in French)
Other provision: “Admission assemblée générale” (deed in French)
Other provision: “Administrateur,défaut actionnaire plus actions,parité plus âgé, séances procès-verbaux” (deed in French)
Other provision: “Délibérations assemblée générale, majorité des voix” (deed in French)
Other provision: “Ordinaire ou extraordinaire, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves acomptes, réduit perte reportée ou majoré bénéfice reporté” (deed in French)
Liquidation distribution: “Proportion actions” (deed in French)
Other provision: “Élection de domicile, domicilié à l’étranger” (deed in French)
Other provision: “Droit commun, Code des sociétés et des associations” (deed in French)
1 more provision in the deed, see the deed of 23-11-2023

deed of 23-11-2023