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SIMUSI

Active
Private limited companyfounded 2022active for 3 yearsRue Grogerie(NAL) 99A, 6120 Ham-sur-Heure-Nalinnes, BelgiumKBO/BCE: BE 0794.728.423
Summary

SIMUSI has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €145,195 and a net result of €176,053. Equity is growing by about 53% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
SIMUSIActiveChecked score 94/100
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.
SIMUSI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 15-12-2022

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, médecin légalement habilité à exercer l'art de guérir en Belgique et inscrit au Tableau de l'Ordre” (deed in French)

deed of 15-12-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 15-12-2022

Meetings and financial year

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

deed of 15-12-2022

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Formes prévues pour les modifications de statuts, assemblée générale” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction, homologation ou confirmation par le tribunal de l’entreprise” (deed in French)

deed of 15-12-2022

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

Other provision: “Fixe ou proportionnelle, ne pourra être octroyée au détriment d'autres actionnaires, le cas échéant” (deed in French)
Other provision: “Gestion journalière, un ou plusieurs de ses membres, administrateur-délégué, ou un ou plusieurs directeurs” (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: “Séance tenante, prorogation de l'assemblée générale” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions à recevoir dans un acte authentique” (deed in French)
Other provision: “Moyen de communication électronique mis à disposition par la société, assemblée générale électronique” (deed in French)
Other provision: “Perçus au nom et pour le compte de la société, convention conformément aux règles de la déontologie médicale” (deed in French)
Liquidation distribution: “Paiement ou consignation dettes charges frais de liquidation, actif net réparti entre actionnaires en proportion du nombre d’actions” (deed in French)
Other provision: “Siège, élection de domicile” (deed in French)
Other provision: “Tribunaux du siège, compétence judiciaire” (deed in French)
Other provision: “Code des sociétés et des associations, droit commun” (deed in French)
Other provision: “Déontologie, commercialisation,collusion,dichotomie,surconsommation” (deed in French)
6 more provisions in the deed, see the deed of 15-12-2022

deed of 15-12-2022

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