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SIMPLFIN

Active
Private limited companyfounded 2024active for 2 yearsAvenue des Alouettes, Dion-V. 17, 1325 Chaumont-Gistoux, BelgiumKBO/BCE: BE 1008.731.803
Summary

SIMPLFIN has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23,388 and a net result of €17,505. Its solvency ranks better than 33% of 15,705 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
SIMPLFINActiveChecked score 97/100
Risk analysis ReportCompare

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.
SIMPLFIN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 1325 Chaumont-Gistoux (Dion-le-Mont),avenue des Alouettes 17” (deed in French)

deed of 26-04-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs” (deed in French)

deed of 26-04-2024

Meetings and financial year

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

deed of 26-04-2024

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

Other provision: “Appels de fonds, à leur émission” (deed in French)
Other provision: “Compte de capitaux propres statutairement indisponible, conditions d’émission détermineront inscription ou non” (deed in French)
Other provision: “Désignation obligatoire d’un représentant, exécution au nom et pour compte de la personne morale” (deed in French)
Other provision: “Activités compatibles et stratégie, direction effective exercée par le comité de direction” (deed in French)
Other provision: “Gestion journalière, représentation en ce qui concerne cette gestion” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit” (deed in French)
Other provision: “Admission à l’assemblée générale, participation sans vote si seul le droit de vote est suspendu” (deed in French)
Other provision: “Paiement des dividendes et acomptes, art. 5:142 et 5:143” (deed in French)
Liquidation distribution: “Entre tous les actionnaires en proportion de leurs actions, remis pour être partagés dans la même proportion” (deed in French)
Other provision: “Siège de la société, élection de domicile” (deed in French)
2 more provisions in the deed, see the deed of 26-04-2024

deed of 26-04-2024

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