LE MOULIN SIMONIS
- 0457.448.535
- BE0457448535
- Le Moulin Simonis,Laforêt 1, 5550 Vresse-sur-Semois
- See the 2 companies at this address
- 1 July 1995
Profile
Official information from the CBE (FPS Economy).
LE MOULIN SIMONIS is a Belgian company (Société anonyme) whose registered office is established at 5550 Vresse-sur-Semois. Its main activity falls under “Hôtels et hébergement similaire” (NACE 55100).
- Legal form
- Société anonyme
- Legal situation
- Situation normale
- Date of incorporation
- 1 July 1995
- Main activity (NACE)
- 55100Hôtels et hébergement similaire
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
4 additional NACE codes declared.
Your risk analysis on this company
AML Company ran LE MOULIN SIMONIS 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?
Trading, no proceedings· 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
2 active establishment units declared with the CBE.
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).
Equity & result
| Financial year | Equity | Result | Turnover / gross margin | Headcount (FTE) |
|---|---|---|---|---|
| 2025 | €373,634 | -€17,983 | €308,730gross margin | – |
| 2021 | €418,019 | -€9,768 | €133,824gross margin | – |
| 2020 | – | – | - | – |
| 2019 | – | – | - | – |
Financial ratios
Solvency, liquidity and profitability, computed year by year from the filed annual accounts.
Equity / balance sheet total
Current assets / debts due within one year
This year's filing does not carry the item the calculation needs.
Result for the year / turnover
This year's filing does not carry the item the calculation needs.
Operating result / turnover
Debts due after one year / balance sheet total
Result for the year / equity
Balance sheet structure
| Ratio | 2025 | 2021 | 2020 | Trend |
|---|---|---|---|---|
| Solvency | 16,3% 2,8% | 19,1% | - | |
| Liquidity | 0,57 x 0,24 | 0,81 x | - | |
| Net margin | - | - | - | - |
| Operating margin | - | - | - | - |
| Long-term debt | 40,3% 12,8% | 53,1% | - | |
| Return on equity | -4,8% 2,5% | -2,3% | - |
Ratios computed by AML Company from the items filed in the balance sheet and the income statement. They are not filed figures as such: the underlying amounts appear in the key figures above.
Filing history (5)▾
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.
- DEMISSIONS, NOMINATIONS29 April 2024
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS12 May 2017
- DEMISSIONS, NOMINATIONS21 September 2007
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
Frequently asked questions about LE MOULIN SIMONIS
Quick answers on LE MOULIN SIMONIS's identity, contact details and official CBE information.
What is LE MOULIN SIMONIS's enterprise number (CBE)?
What is LE MOULIN SIMONIS's VAT number?
Where is LE MOULIN SIMONIS's registered office?
What is LE MOULIN SIMONIS's legal form?
When was LE MOULIN SIMONIS incorporated?
Is LE MOULIN SIMONIS still active?
What is LE MOULIN SIMONIS's main activity?
How many establishments does LE MOULIN SIMONIS have?
Has LE MOULIN SIMONIS filed its annual accounts?
Which official notices concern LE MOULIN SIMONIS?
Is LE MOULIN SIMONIS 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.
- 2026
- 23 March 2026Annual accounts filed·Financial year ended 30 September 2025 · Model m07-fFiled accounts2026-00064347
- 2024
- 2022
- 27 April 2022Annual accounts filed·Financial year ended 30 September 2021 · Model m07-fFiled accounts2022-20014269
- 2021
- 25 March 2021Annual accounts filed·Financial year ended 30 September 2020 · Model m07-fFiled accounts2021-08400453
- 2020
- 31 March 2020Annual accounts filed·Financial year ended 30 September 2019 · Model m07-fFiled accounts2020-08100594
- 2019
- 25 March 2019Annual accounts filed·Financial year ended 30 September 2018 · Model m07-fFiled accounts2019-07900543
- 2017
- 2012
- 20 January 2012Articles of association · Capital · Shares · Appointments · ResignationsView the notice12020088
- 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
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