Simple Group
Timeline
16 events since 2018Board
Capital
Filings
Financial
Establishments
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 17 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0715800612
2025
Back to profit net €90,438 The net result is €90,438, after one loss-making year.
Annual accounts 2024 filed PDFmicro format · 3 days before the deadline
2024
Weakest financial year net -€71,522 The net result drops to -€71,522, the lowest from 2019 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFmicro format · 19 days late
4 directors reappointedBrice CORNET, Vladimir COUSEW, Florence de CRAWHEZ and Elena-Simona POPA · General meeting of 28-12-20238 points ▸
- General meeting, 28-12-2023
- Capital, €177,800, 1,778 shares
- Power of attorney, Nadège MANS
- Director reappointment, Brice CORNET (director (not named in the articles))
- Director reappointment, Vladimir COUSEW (director (not named in the articles))
- Director reappointment, Florence de CRAWHEZ (director (not named in the articles))
- Director reappointment, Elena-Simona POPA (director (not named in the articles))
- Registered office clause, rue des Martyrs 48, 4800 Verviers
- The deed holds 2 more points.
2023
Back to profit net €5,077 The net result is €5,077, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 4 days late
2022
Annual accounts 2021 filed PDFmicro format · 16 days late
2021
Annual accounts 2020 filed PDFmicro format · 17 days late
2020
Back to profit net €30,426 The net result is €30,426, after one loss-making year.
Annual accounts 2019 filed PDFmicro format · 31 days late
2019
Capital increase of €27,800 to €177,800Capital from €150,000 to €177,800, 278 new shares · Thierry Mommaerts holds 110 shares · Daniel Cuylits holds 84 shares · General meeting of 17-09-20198 points ▸
- General meeting, 17-09-2019
- Capital increase, €27,800
- Power of attorney, Thierry Mommaerts, mentioned twice in the deed
- Thierry Mommaerts holds 110 shares
- Daniel Cuylits holds 84 shares
- Jean-François Cuylits holds 84 shares
- Capital, €177,800, 1,778 shares
- Amendment of the articles, article 5
- The deed holds 6 more points.
2018
IncorporationFounding capital of €150,000, 1,500 shares · Founders: Brice Jean-Luc Myriam Ghislain CORNET, Vladimir Serge COUSEW and Elena Simona POPA · Appointments: Brice Jean-Luc Myriam Ghislain CORNET (managing director), Elena Simona POPA and Florence Claude Jeanne Raymonde Marie Baronne de CRAWHEZ · published on 17-12-201810 points ▸
- Founding capital, €150,000, 1,500 shares
- Capital, €150,000, 1,500 shares
- Board rule, 3
- Director appointment, Brice Jean-Luc Myriam Ghislain CORNET
- Director appointment, Elena Simona POPA
- Director appointment, Florence Claude Jeanne Raymonde Marie Baronne de CRAWHEZ
- Director appointment, Brice Jean-Luc Myriam Ghislain CORNET (managing director)
- Founder, Brice Jean-Luc Myriam Ghislain CORNET
- Founder, Vladimir Serge COUSEW
- Founder, Elena Simona POPA
- The deed holds 7 more points.
First establishment Rue des Martyrs 48, Verviers
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank