Skip to content

SIMULFI

Active
Private limited companyfounded 2001active for 25 yearsRue des Coquelicots 23, 4431 Ans, BelgiumKBO/BCE: BE 0475.399.671
Summary

SIMULFI has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €34,607 and a net result of €2,464, of which €20,000 non-recurring income. Equity is growing by about 42% per year across the filed financial years. Its solvency ranks better than 11% of 39,200 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 1.2% (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.
SIMULFI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, transfert en tout endroit de la Région de Bruxelles-Capitale ou de la région de langue française par simple décision de…” (deed in French)

deed of 26-01-2026

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Il peut donner des procurations spéciales à toute personne. Si plusieurs administrateurs sont nommés, chacun d'entre eux dispose…”
Board ruleHow the board is made up, meets and takes decisions.
“Organe d administration, un ou plusieurs administrateurs” (deed in French)

deed of 26-01-2026

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant et moitié acquéreurs au prorata, prix notifié ou expert commun accord ou président tribunal de l'entreprise en référé à…” (deed in French)
1 more provision on this in the deed

deed of 26-01-2026

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 09:00

deed of 02-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modification des statuts, tout moment” (deed in French)

deed of 26-01-2026

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

Other provision: “Compte de capitaux propres statutairement indisponible, 100” (deed in French)
Other provision: “Obligation de libération, un mois par lettre recommandée” (deed in French)
Other provision: “Pouvoirs administration, tous actes sauf reserves assemblee par loi ou statuts” (deed in French)
Other provision: “Remuneration administrateurs, gratuit ou remunere selon assemblee” (deed in French)
Other provision: “E-mail_ou_courrier_ordinaire_si_pas_d_e-mail_meme_jour_que_envoi_electronique, assemblee” (deed in French)
Other provision: “Bureau assemblee, actionnaire plus d actions ou plus age entre plus nantis” (deed in French)
Other provision: “1 par action, deroulement vote decisions ecrites distance” (deed in French)
Other provision: “Actionnaires à distance par moyen électronique de la société, participation à distance à l'assemblée générale par voie électronique” (deed in French)
Other provision: “Bénéfice annuel net, distribution des bénéfices” (deed in French)
Other provision: “Siège lieu de domicile pour exécution statuts, élection de domicile” (deed in French)
Other provision: “Tribunal compétent, 24” (deed in French)
Other provision: “Code des sociétés et des associations, droit applicable” (deed in French)
4 more provisions in the deed, see the deed of 26-01-2026

deed of 26-01-2026