Simon Dan
- 0535.754.556
- BE0535754556
- Buizemontstraat 23, 9500 Geraardsbergen
- 18 June 2013
Profile
Official information from the CBE (FPS Economy).
Simon Dan is a Belgian company (Société coopérative à responsabilité illimitée) whose registered office is established at 9500 Geraardsbergen.
- Legal form
- Société coopérative à responsabilité illimitée
- Legal situation
- Situation normale
- Date of incorporation
- 18 June 2013
- Main activity (NACE)
- -
Your risk analysis on this company
AML Company ran Simon Dan 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
1 active establishment unit declared with the CBE.
Finances & financial health
Aggregate health score computed from the Altman Z″ model, completed with qualitative factors (age, regularity of filings, public alerts).
Financial data unavailable
This company's annual accounts carry no structured JSON (filings before 2022) or have not been published yet.
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.
- SIEGE SOCIAL - DEMISSIONS, NOMINATIONS31 August 2022
- SIEGE SOCIAL - CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS5 February 2020
- CAPITAL, ACTIONS - DEMISSIONS, NOMINATIONS23 May 2014
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Simon Dan 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.
Did Simon Dan 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.
- 2022
- 2020
- 5 February 2020Registered office · Capital · Shares · Appointments · ResignationsView the notice20020128
- 2014
- 2013
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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