Ets SIMON
La probabilité de faillite calculée de Ets SIMON sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1980 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 | 46 ans |
| Sites | 1 |
| Publications | 3 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 29-08-2025 | 2025-00433997 |
| 31-12-2023 | volledig | 17-07-2024 | 2024-00274188 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00386798 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20415038 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-58500337 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59200565 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-58300317 |
| 31-12-2017 | volledig | 28-08-2018 | 2018-53300583 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-50700239 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-51400475 |
| NACE primaire | Commerce de détail(47526) |
| Forme juridique | SA(014) |
| Date de constitution | 17-01-1980 |
| Status | Actif |
| Code postal | 4030 |
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.
09-09-2025 1 administrateur nommé, 1 reconduit
- Jean-Christophe LAMBERT, Commissaris
- SA GROUPE SIMON HOLDING, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SA GROUPE SIMON HOLDING",
"address": "rue de la Quemogne, 58 \u00E0 7950 Chi\u00E8vres",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2024-06-26",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le administrateur SA GROUPE SIMON HOLDING, rue de la Quemogne, 58 \u00E0 7950 Chi\u00E8vres.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2023"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Christophe LAMBERT",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Monsieur Jean-Christophe LAMBERT interviendra pour cette soci\u00E9t\u00E9 comme repr\u00E9sentant permanent au sens de l\u0027article 2:55 CSA.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-09-09",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.052.362",
"name_full": "ETS SIMON",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SA GROUPE SIMON HOLDING",
"person_name": null,
"org_rep_person_name": "Jean-Christophe LAMBERT",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2024 2 administrateurs nommés
- Fabien HEYNEN, Commissaris
- Virginie CAMBRON, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fabien HEYNEN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL HEYNEN, NYSSEN \u0026 C\u00B0",
"address": "Rue du Parc 69, 4020 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit la SRL HEYNEN, NYSSEN \u0026 C\u00B0 en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Rue du Parc 69, 4020 Li\u00E8ge, qui sera repr\u00E9sent\u00E9e par Monsieur Fabien HEYNEN et Madame Virginie CAMBRON, r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Virginie CAMBRON",
"address": null,
"birth_date": null,
"profession": "r\u00E9viseur d\u0027entreprises",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SRL HEYNEN, NYSSEN \u0026 C\u00B0",
"address": "Rue du Parc 69, 4020 Li\u00E8ge",
"country": "BE",
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale r\u00E9\u00E9lit la SRL HEYNEN, NYSSEN \u0026 C\u00B0 en tant que commissaire de la soci\u00E9t\u00E9, ayant son si\u00E8ge \u00E0 Rue du Parc 69, 4020 Li\u00E8ge, qui sera repr\u00E9sent\u00E9e par Monsieur Fabien HEYNEN et Madame Virginie CAMBRON, r\u00E9viseur d\u0027entreprises.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2027"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-26",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0420.052.362",
"name_full": "SA GROUPE SIMON HOLDING",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "LAMBERT Jean-Christophe",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-06-2004 Publication au Moniteur belge, Modification mineure
Détails techniques
{
"notary": {
"name": "Philippe de VILLE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2004-06-15",
"filing_date": "2004-05-19",
"act_kind_objet": "Conversion du capital en euros - Adaptation des statuts au Code des Soci\u00E9t\u00E9s."
},
"decision": {
"body": "algemene_vergadering",
"date": "2004-05-19",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Adaptation des statuts au Code des Soci\u00E9t\u00E9s et modification des articles 9, 21, 25, 26, 29, 35, 37, 39, 40, 41, 44 et 46."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0420.052.362",
"name_full": "ETABLISSEMENTS SIMON",
"legal_form": "SA"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte du 19 mai 2004."
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}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 | Ets SIMON |