SIMAN BEHEER
- 0453.849.934
- BE0453849934
- Poortakkerstraat 9, 9051 Gent
- See the 6 companies at this address
- 15 November 1994
Profile
Official information from the CBE (FPS Economy).
SIMAN BEHEER is a Belgian company (Société anonyme) whose registered office is established at 9051 Gent. Its main activity falls under “Commerce de détail de chaussures” (NACE 47721).
- Legal form
- Société anonyme
- Legal situation
- Ouverture de faillite
- Date of incorporation
- 15 November 1994
- Main activity (NACE)
- 47721Commerce de détail de chaussures
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
11 additional NACE codes declared.
- 47711Commerce de détail de vêtements pour dame
- 74111Création de modèles pour articles textiles, d'articles d'habillement, de bijoux, de meubles et d'objets de décoration intérieure
- 47770Commerce de détail d’articles d’horlogerie et de bijouterie
- 47722Commerce de détail d'articles en cuir et d'articles de voyage
- 95250Réparation et entretien d’articles d’horlogerie et de bijouterie
- 47722Commerce de détail de maroquinerie et d'articles de voyage en magasin spécialisé
- 47721Commerce de détail de chaussures en magasin spécialisé
- 74101Création de modèles pour les biens personnels et domestiques
Your risk analysis on this company
AML Company ran SIMAN BEHEER 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
5 active establishment units declared with the CBE.
5 establishments · 4 municipalities
Finances & financial health
Annual accounts filed with the Central Balance Sheet Office (CBSO, National Bank of Belgium) and an aggregate health score (Altman Z″ model, completed with qualitative factors).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
Create an accountFinancial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
No ratio can be computed for this company
The filed accounts do not carry the balance sheet items required (balance sheet total, current assets, debts due within one year).
Filing history (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/01/2018 → 31/12/2018 | 25/04/2019 | Initial | m01-f | BNB |
Source: CBSO (NBB) filings, Belgian chart-of-accounts headings 9904 (result), 10/15 (equity), 9900 (gross margin), 9087 (workforce in FTE). Data available for filings from 2022 onwards.
The grade, the score out of 100, the Altman Z″ zone and the list of public alerts are for members only.
Notices in the Belgian Official Gazette
Official acts and notices: incorporation, changes to the articles, appointments, dissolutions.
- ONTSLAGEN - BENOEMINGEN6 August 2019
- MAATSCHAPPELIJKE ZETEL12 April 2019
- ONTSLAGEN - BENOEMINGEN11 January 2019
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the SIMAN BEHEER record does not say
Two readings of the register the raw data does not give: anti-money-laundering scope, and whether the filing deadline was met.
Is SIMAN BEHEER subject to anti-money-laundering obligations in Belgium?
Did SIMAN BEHEER file its annual accounts on time?
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.
- 2019
- 27 November 2019Legal form · General meeting · Appointments · Resignations · Financial yearView the notice19345370
- 25 April 2019Annual accounts filed·Financial year ended 31 December 2018 · Model m01-fFiled accounts2019-11000277
- 2018
- 2016
- 2015
- 2012
- 2007
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.
FOSSIL BELGIUM
Wellopet
Pharma Force
Marc Tensen
FOSSIL STORES BELGIUM
L. TRADING COMPANY
Zimmermann Belgium
MAISON DE GREEF
Bijouterie Depaepe
Step it up
Full analysis unlocked.
Create an account to unlock the detailed analysis: health score, full history, alerts and PDF exports.