ENTREPRISES SIMONIS
La probabilité de faillite calculée de ENTREPRISES SIMONIS sur 12 mois est de 0,7% (faible). L'entreprise est active depuis 1968 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 58 ans |
| Sites | 1 |
| Publications | 20 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00162440 |
| 31-12-2024 | volledig | 27-05-2025 | 2025-00110960 |
| 31-12-2023 | volledig | 23-05-2024 | 2024-00100217 |
| 31-12-2022 | volledig | 26-05-2023 | 2023-00100037 |
| 31-12-2021 | volledig | 02-06-2022 | 2022-20045784 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17300050 |
| 31-12-2019 | volledig | 15-07-2020 | 2020-30400500 |
| 31-12-2018 | volledig | 24-09-2019 | 2019-65800525 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-31000126 |
| 31-12-2016 | volledig | 15-05-2017 | 2017-12200444 |
| NACE primaire | Construction de bâtiments(41001) |
| Forme juridique | SA(014) |
| Date de constitution | 01-01-1968 |
| Status | Actif |
| Code postal | 1170 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21652E0042/00H002 | Bruxelles | 7 608 m² | 1 · 1 019 m² | 35,8 m · 10 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
22-07-2025 1 administrateur nommé, 5 reconduits
- J.Jordens sri — Directeur
- Thomas Meurice — Commissaris
- SAS RABOT DUTILLEUL — Commissaris
- SRL STEDICO — Commissaris
- SRL EPISTATES — Commissaris
- Nicolas Delrée — Bestuurder
Détails techniques
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}22-07-2025 Thomas Meurice nommé commissaire
- Thomas Meurice — Commissaire
Détails techniques
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}10-06-2024 Changement au sein de l'organe d'administration
Détails techniques
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}10-06-2024 2 administrateurs nommés, 8 reconduits
- J.Jordens — Gedelegeerd bestuurder
- Kreanove srl — Gedelegeerd bestuurder
- François DUTILLEUL — Commissaris
- Frédéric STERNHEIM — Commissaris
- Stéphane DIELEMAN — Commissaris
- Nicolas DELREE — Commissaris
- Didrik MORTIER — Commissaris
- Pierre CRAYE — Commissaris
Détails techniques
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"Bijlagen bij het Belgisch Staatshdu Moniteur belge"
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}08-05-2023 Romuald BILEM nommé commissaire
- Romuald BILEM — Commissaire
Détails techniques
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}08-05-2023 2 administrateurs nommés, 1 reconduit
- Romuald BILEM — Directeur
- Marion de Crombrugghe — Dagelijks bestuur
- EY Réviseurs d'Entreprises — Commissaris
Détails techniques
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanmit\u00E9, l\u0027Assembl\u00E9e renouvelle le mandat de Commissaire de EY R\u00E9viseurs d\u0027Entreprises pour une dur\u00E9e de 3 ans prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025 statuant sur les comptes de 2024.",
"decharge_status": null,
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"kind": "n_years",
"value": "3"
},
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},
{
"kind": "director_in",
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},
"reason": null,
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"evidence_quote": "Cette soci\u00E9t\u00E9 a d\u00E9sign\u00E9 Monsieur Romuald BILEM, r\u00E9viseurs d\u0027entreprise en tant que repr\u00E9sentant permanent.",
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},
{
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},
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"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire mandate \u00E0 l\u0027unanimit\u00E9 des voix la soci\u00E9t\u00E9 Jordens, repr\u00E9sent\u00E9e par Madame Marion de Crombrugghe, aux fins de proc\u00E9der \u00E0 toute d\u00E9marche li\u00E9e \u00E0 la pr\u00E9sente A.G.O., en ce compris la signature des documents de publication aux annexes du Moniteur Belge.",
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}
],
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},
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"act_kind_objet": "Objet(s) de l\u0027acte :"
},
"decisions": [
{
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2022-05-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0400.443.120",
"name_full": "ENTREPRISES SIMONIS",
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},
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},
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],
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}17-08-2021 Transfert du siège social au sein de Watermael-Boitsfort
- Chaussée de La Hulpe 185, 1170 Watermael-Boitsfort → Chaussée de La Hulpe 185, 1170 Watermael-Boitsfort
Détails techniques
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},
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},
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}
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},
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},
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},
"co_filed_documents": [
"Statuts coordonn\u00E9s",
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]
}17-08-2021 Modification des statuts
Détails techniques
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}
}05-07-2021 4 administrateurs nommés
- Rabot Dutilleul Construction — Bestuurder
- Rabot Dutileul — Bestuurder
- Pierre Craye — Bestuurder
- Eric Dutilleul — Bestuurder
Détails techniques
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}
},
{
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}
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}04-03-2020 1 administrateur nommé, 1 démissionnaire
- Emt & Young Réviseurs d'Entreprises — Commissaire
- Deloitte Réviseurs d'Entreprises SCRL — Commissaire
Détails techniques
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{
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"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SCRL",
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}
},
{
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}13-05-2019 4 administrateurs nommés
- Nicolas DELREE — Gedelegeerd bestuurder
- Didrik MORTIER — Bestuurder
- Stéphane DIELEMAN — Bestuurder
- Marion de Crombrugghe — Mandataire
Détails techniques
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}
},
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}
}28-02-2019 Changement au sein de l'organe d'administration
Détails techniques
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}
}28-02-2019 Didier BOON nommé commissaire
- Didier BOON — Commissaire
Détails techniques
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"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Didier BOON",
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}
}
],
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}
}28-02-2019 Transfert du siège social de Bruxelles à Watermael-Boitsfort
- Avenue Jean Dubrucq, 175 à 1080 Molenbeek-St-Jean → Chaussée de La Hulpe, 185 à 1170 Watermael-Boitsfort
Détails techniques
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{
"kind": "zetel_transfer",
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},
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},
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},
{
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},
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"evidence_quote": "Le Conseil d\u00E9cide de nommer la Sprl. EPISTATES, ayant comme repr\u00E9sentant permanent, Monsieur Nicolas DELREE, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9 et de sa repr\u00E9sentation dans le cadre de cette gestion, et ce, \u00E0 effet du 1er f\u00E9vrier 2019.",
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}
],
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},
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},
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},
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"person_role_at_subject": null
},
"co_filed_documents": [
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]
}28-02-2019 1 administrateur nommé, 2 démissionnaires
- Sprl. EPISTATES — Gedelegeerd bestuurder
- Sprl. ELGEAL — Bestuurder
- Sprl. ELGEAL — Gedelegeerd bestuurder
Détails techniques
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{
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}17-07-2018 6 démissionnaires
- SPRL BUILD.ING — Bestuurder
- François DUTILLEUL — Bestuurder
- Didrik MORTIER — Bestuurder
- SPRL ELGEAL — Bestuurder
- SPRL STEDICO — Bestuurder
- SPRL EPISTATES — Bestuurder
Détails techniques
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{
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}
},
{
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},
{
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},
{
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},
{
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},
{
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],
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}27-10-2016 SPRL EPISTATES nommé administrateur
- SPRL EPISTATES — Bestuurder
Détails techniques
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{
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}
}23-12-2015 Nicolas DELREE nommé directeur général
- Nicolas DELREE — Directeur général
Détails techniques
{
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{
"kind": "director_in",
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}30-10-2015 2 administrateurs nommés, 1 démissionnaire
- SPRL BUILD.ING — Bestuurder
- Alain Lebens — Gedelegeerd bestuurder
- Philippe Dekrom — Bestuurder
Détails techniques
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"events": [
{
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},
{
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},
{
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}
],
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}12-05-2015 3 administrateurs nommés, 1 démissionnaire
- SPRL ELGEAL — Bestuurder
- SPRL ELGEAL — Gedelegeerd bestuurder
- SPRL STEDICO — Bestuurder
- SPRL LOPCON — Bestuurder
Détails techniques
{
"events": [
{
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},
{
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{
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0400.443.120",
"name_full": "ENTREPRISES SIMONIS"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | ENTREPRISES SIMONIS |