SIMTECH
Timeline
34 events since 2004Board
Filings
Financial
Establishments
Other
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 35 days before the deadline
2025
Appointment: AVISOR (statutory auditor)Permanent representative: Bernard VANDEBORRE · General meeting of 08-12-20253 points ▸
- General meeting, 08-12-2025
- Auditor appointment, AVISOR (statutory auditor)
- Permanent representative, Bernard VANDEBORRE
Annual accounts 2024 filed PDFfull format · 20 days before the deadline
2024
Highest result from 2007 to 2025 net €4.8m ▲163% The operating result of €6.1m and the net result of €4.8m are both a record.
Liquidity more than doubled current ratio 3.55 The current ratio rises from 1.50 to 3.55. Short-term debt falls from €3.5m to €2.1m.
Equity above €5m equity €5.8m ▲487% After 10 profitable years in a row, equity reaches €5.8m.
Purpose change“De Produits ou services liés à ceux énumérés dans le présent objet social; Tous produits nécessaires ou utiles…” (deed in French) · General meeting of 06-11-20242 points ▸
- General meeting, 06-11-2024
- Power of attorney, Gaëtan QUENON
- The deed holds 4 more points.
Annual accounts 2023 filed PDFfull format · 30 days late
2023
Annual accounts 2022 filed PDFfull format · 17 days late
2022
Annual accounts 2021 filed PDFfull format · 17 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 26 days late
2020
Annual accounts 2019 filed PDFfull format · 45 days before the deadline
Change of role: Reza ROSIER, from manager to directorPermanent representative: Reza ROSIER · Legal-form conversion: from private limited company (pre-2019) to private limited company · Director discharge: Reza ROSIER (manager) · General meeting of 12-12-20198 points ▸
- General meeting, 12-12-2019
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- 55,200 shares
- Director resignation, Reza ROSIER (manager)
- Director appointment, Reza ROSIER (director (not named in the articles))
- Director discharge, Reza ROSIER (manager)
- Permanent representative, Reza ROSIER
- Registered office clause, rue de la Grande Couture 14, 7503 FROYENNES
- The deed holds 5 more points.
2019
Annual accounts 2018 filed PDFfull format · 29 days late
2018
Annual accounts 2017 filed PDFfull format · 15 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 29 days late
2016
Annual accounts 2015 filed PDFfull format · 19 days late
2015
Back to profit net €1.4m The net result is €1.4m, after one loss-making year.
Equity above €2m equity €2.9m ▲93.1% Equity rises from €1.5m to €2.9m.
Annual accounts 2014 filed PDFfull format · 30 days before the deadline
2014
Weakest financial year net -€97,438 The net result drops to -€97,438, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2013 filed PDFfull format · 14 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 13 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 12 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 17 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 19 days before the deadline
2009
Equity above €1m equity €1.3m ▲40.5% With a profit in every financial year since 2007, equity grows to €1.3m.
Annual accounts 2008 filed PDFfull format · 18 days before the deadline
2008
Equity above €500,000 equity €927,853 ▲118% With a profit in every financial year since 2007, equity grows to €927,853.
Annual accounts 2007 filed PDFfull format · 17 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 49 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
First establishment Rue de la Grande Couture 14, Tournai
2004
Incorporation PDFpublished on 11-01-2005
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank