Simex & CO
- 0423.189.620
- BE0423189620
- Anton Philipsweg 2, 3920 Lommel
- See the 6 companies at this address
- 6 September 1982
Profile
Official information from the CBE (FPS Economy).
Simex & CO is a Belgian company (Société privée à responsabilité limitée) whose registered office is established at 3920 Lommel. Its main activity falls under “Autres activités de poste et de courrier” (NACE 53200).
- Legal form
- Société privée à responsabilité limitée
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 6 September 1982
- Main activity (NACE)
- 53200Autres activités de poste et de courrier
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
5 additional NACE codes declared.
Your risk analysis on this company
AML Company ran Simex & CO through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
Belgium only· Registered office published in the register
What is the company's solvency and lifecycle status?
Declared bankrupt· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Establishments
1 active establishment unit declared with the CBE.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN24 April 2018
- BENAMING - MAATSCHAPPELIJKE ZETEL - ONTSLAGEN - BENOEMINGEN30 December 2015
- MAATSCHAPPELIJKE ZETEL6 August 2015
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about Simex & CO
Quick answers on Simex & CO's identity, contact details and official CBE information.
What is Simex & CO's enterprise number (CBE)?
What is Simex & CO's VAT number?
Where is Simex & CO's registered office?
What is Simex & CO's legal form?
When was Simex & CO incorporated?
Is Simex & CO still active?
What is Simex & CO's main activity?
How many establishments does Simex & CO have?
Which official notices concern Simex & CO?
Is Simex & CO subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2018
- 2015
- 30 December 2015Registered office · Company name · Appointments · ResignationsView the notice15182032
- 23 November 2015Registered office · Company name · Corporate purpose · Appointments · ResignationsView the notice15163626
- 26 January 2015Registered office · Company name · Corporate purpose · Articles of associationView the notice15013225
- 2010
- 2008
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation. No change recorded since that date. A missing row says nothing about the company, only about how far back our record goes.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
Similar companies
Same business sector and geographic area.
FDB Construct
Vandael Karel
Algemene Werken Dupont
Interieur Renovatie Cochet
VAN SUETENDAEL D.
PLAFONNEERDERSBEDRIJF HENDRIKX
M & T CONSULT
ANRESTO DECOR
ARNAUTS
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.