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SIMTOMAX

Active
Private limited companyfounded 2007active for 19 yearsAvenue du Québec 64, 1330 Rixensart, BelgiumKBO/BCE: BE 0889.351.527
Summary

SIMTOMAX has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €285,045 and a net result of €66,402. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 86% of 21,099 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
SIMTOMAX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, organe d’administration” (deed in French)

deed of 08-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Nommés avec ou sans limitation de durée, un ou plusieurs administrateurs” (deed in French)

deed of 08-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, Les titulaires d’actions peuvent prendre connaissance de ce registre relatif à leurs titres” (deed in French)

deed of 08-01-2024

Meetings and financial year

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

deed of 08-01-2024

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

Other provision: “Compte de capitaux propres statutairement indisponible, Pas d'application.” (deed in French)
Other provision: “Actes nécessaires ou utiles objet, pouvoir d'administration” (deed in French)
Other provision: “Administrateur-délégué, gestion journalière” (deed in French)
Other provision: “Chaque action une voix réserve actions sans droit de vote, délibérations assemblée générale” (deed in French)
Other provision: “Répartition-réserves, chaque action droit égal bénéfices” (deed in French)
Liquidation distribution: “Apurement dettes charges frais liquidation ou consignation, actif net entre actionnaires proportion actions” (deed in French)
1 more provision in the deed, see the deed of 08-01-2024

deed of 08-01-2024