Skip to content

Vanbreda Simplex

Active
Public limited companyfounded 2001active for 25 yearsPlantin en Moretuslei 297, 2140 Antwerpen, BelgiumKBO/BCE: BE 0473.851.334
Summary

Vanbreda Simplex has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €83,212 and a net result of €210,634. Equity is growing by about 6.6% per year across the filed financial years. Its solvency ranks better than 24% of 10,777 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
Vanbreda SimplexActiveChecked score 93/100
Risk analysis ReportCompare

History

On 1 February 2001, Vanbreda Simplex was incorporated.1 BV SIMPLEX INSURANCE and NV SIMPLEX EMPLOYEE BENEFITS were merged into the company in 2023.2 In 2024 the company took the name Vanbreda Simplex.3 The registered office was moved to Antwerpen in 2024.4 Of the 6 current board members, 2 have served since 2024.5 Total assets went from €807,643 in 2023 to €383,979 in 2025.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-08-2023
  3. 3Belgian Official Gazette, 16-02-2024
  4. 4Belgian Official Gazette, 27-12-2024
  5. 5Belgian Official Gazette, 26-03-2024
  6. 6National Bank, annual accounts 2023 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
20-03
NBB filing Annual accounts filed
financial year 2025 · abbreviated format
2025
25-03
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
27-12
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 06-12-2024
  • Registered-office move, Plantin en Moretuslei 297 te 2140 Antwerpen
25-04
Gazette deed Resignations: DAENEN Robert Marie Jean Roger, DEBUSSCHERE Miek José and 3 others
Appointments: MATTHYNSSENS Pedro Ludovicus Honoré, DIERCKX Koen August Jozef and 3 others · Permanent representative: DAENEN Robert Marie Jean Roger · Correction44 facts ▸
  • Correction, “aanvulling en verbetering”, 2024-02-16-29239 (deed in Dutch)
  • General meeting, 06-02-2024
  • Shareholding, 746
  • Power of attorney, CLINCK Erik Jozef Paul
  • Other provision, “bureau algemene vergadering, gering aantal aanwezigen” (deed in Dutch)
  • Declaration, “toelichting en voorlezing akte” (deed in Dutch)
  • Declaration, “ontwerp akte” (deed in Dutch)
  • Other provision, “agenda buitengewone algemene vergadering”, 74600 (deed in Dutch)
  • Declaration, “toelating formaliteiten” (deed in Dutch)
  • Director in office, MATTHYNSSENS Pedro Ludovicus Honoré (director)
  • Director in office, DIERCKX Koen August Jozef (director)
  • Director in office, LAUWERS Evelyne (director)
  • +32 further facts in this act
27-03
NBB filing Annual accounts filed
financial year 2023 · micro format
26-03
Gazette deed Resignations: Robert Daenen (director) and Miek Debusschere (director)
Appointments: Pedro Matthynssens, Koen Dierckx and 2 others · Permanent representative: Robert Daenen12 facts ▸
  • General meeting, 05-02-2024
  • Director resignation, Robert Daenen (director)
  • Director resignation, Miek Debusschere (director)
  • Director appointment, Pedro Matthynssens (director)
  • Director appointment, Koen Dierckx (director)
  • Director appointment, Evelyne Lauwers (director)
  • Director appointment, Salud BV (director)
  • Permanent representative, Robert Daenen
  • Board meeting, 05-02-2024
  • Director appointment, Pedro Matthynssens (chair of the board)
  • Director appointment, Salud BV (day-to-day manager)
  • Director appointment, Evelyne Lauwers (day-to-day manager)
26-03
Gazette deed Appointment: Pedro Matthynssens (chair of the board)
Permanent representative: Robert Daenen8 facts ▸
  • Board meeting, 06-02-2024
  • Director appointment, Pedro Matthynssens (chair of the board)
  • Other provision, “elk alleen handelend, dagelijks bestuur” (deed in Dutch) (2 times)
  • Permanent representative, Robert Daenen
  • Board composition, Pedro Matthynssens (chair)
  • Board composition, Evelyne Lauwers (managing director)
  • Board composition, Koen Dierckx (director)
  • Board composition, Salud BV (managing director)
16-02
Gazette deed Name
Registered office clause · Legal form clause · Shareholding22 facts ▸
  • Registered office clause, “IJzerenberglaan 20,3020 Herent” (deed in Dutch)
  • Legal form clause, “besloten vennootschap, SIMPLEX EBI” (deed in Dutch)
  • General meeting, 06-02-2024
  • Shareholding, 06-02-2024, 746
  • Power of attorney, CLINCK Erik Jozef Paul
  • Other provision, “bureau, gering aantal aanwezigen” (deed in Dutch)
  • Other provision, “ontwerp-tijdigheid en verzaking integrale voorlezing” (deed in Dutch)
  • Other provision, 1, “agenda” (deed in Dutch)
  • Other provision, 2, “agenda” (deed in Dutch)
  • Other provision, 3, “agenda-toelichting verslagen” (deed in Dutch)
  • Legal-form conversion, “naamloze vennootschap” (deed in Dutch)
  • Other provision, “agenda” (deed in Dutch)
  • +10 further facts in this act
2023
31-12
Financial Highest result from 2018 to 2025net €327,807 ▲185%
Operating result €304,516, net result €327,807, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 11.26
Current ratio from 5.30 to 11.26; short-term debt falls from €75,234 to €71,418.
31-12
Financial Equity above €500,000equity €736,225 ▲80.3%
A profit in every financial year since 2018 builds equity to €736,225.
08-08
Gazette deed Capital & shares · Purpose · Name · Restructuring
Merger · Name change · Power of attorney5 facts ▸
  • Merger, “voorstellen door vergaderingen goedgekeurd, overneming door BV BOB DAENEN” (deed in Dutch) (2 times)
  • Other provision, “uitoefening mandaat tot op heden, kwijting bestuurders overgenomen vennootschappen” (deed in Dutch) (2 times)
  • Name change, SIMPLEX EMPLOYEE BENEFITS INSURANCE
  • Other provision, “verslag bestuursorgaan aangaande wijziging voorwerp, algemene vergadering van overnemende vennootschap” (deed in Dutch)
  • Power of attorney
Show earlier events
28-06
NBB filing Annual accounts filed
financial year 2022 · micro format
08-06
Gazette deed Restructuring
Permanent representative: Robert DAENEN · Merger · Incorporation28 facts ▸
  • Merger, “voorstel tot fusie door overneming, notariskantoor DELTA Notarissen, voor notaris Joel VANGRONSVELD, kantoorhoudende te 3740 Bilzen, Dorpsstraat 71” (deed in Dutch) (2 times)
  • Incorporation, 11-12-2009
  • Amendment of the articles (5 times)
  • Board composition, “bestuurder, 3020 Herent, Ijzerenberglaan 20” (deed in Dutch)
  • Board composition, Miek DEBUSSCHERE (director) (2 times)
  • Permanent representative, Robert DAENEN (2 times)
  • Incorporation, 02-02-2001
  • Board composition, “bestuurder en gedelegeerd bestuurder, 3020 Herent, Ijzerenberglaan 20” (deed in Dutch)
  • Board composition, Miek DEBUSSCHERE (director and managing director)
  • Incorporation, 26-01-2001
  • Board composition, Robert DAENEN (director)
  • Shareholding, 30-05-2023, 100
  • +16 further facts in this act
2022
01-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
02-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
03-07
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
05-07
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
29-06
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
30-06
NBB filing Annual accounts filed
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 25 annual accounts filed, the latest 10 are here; all 25 are under Financials.
7 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 7 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

We would like to set cookies. That happens only with your consent. What we measure