Simoen Peter
- 0784.249.156
- BE0784249156
- Moerstraat 19, 9970 Kaprijke
- 31 March 2022
Profile
Official information from the CBE (FPS Economy).
Simoen Peter is a Belgian company (Société à responsabilité limitée) whose registered office is established at 9970 Kaprijke. Its main activity falls under “Travaux de plâtrerie” (NACE 43310).
- Legal form
- Société à responsabilité limitée
- Legal situation
- Situation normale
- Date of incorporation
- 31 March 2022
- Main activity (NACE)
- 43310Travaux de plâtrerie
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
13 additional NACE codes declared.
- 43910Travaux de maçonnerie et de pose de briques
- 43320Travaux de menuiserie
- 43910Travaux de maçonnerie et de pose de briques
- 43422Pose de chapes
- 43331Pose de revêtements des sols et des murs en carrelage
- 47521Commerce de détail de quincaillerie, de matériaux de construction et de bricolage, de peinture et de verre (assortiment général)
- 43994Travaux de maçonnerie et de rejointoiement
- 47521Commerce de détail de matériaux de construction en magasin spécialisé, assortiment général
Your risk analysis on this company
AML Company ran Simoen Peter 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
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 | €57,102 | €9,372 | €96,766gross margin | – |
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
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 (1)▾
| Financial year | Filing | Filing type | Model | Source |
|---|---|---|---|---|
| 01/10/2024 → 30/09/2025 | 24/03/2026 | Initial | m87-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.
Source: Belgian Official Gazette (FPS Justice). The links open the official PDFs.
What the Simoen Peter 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 Simoen Peter subject to anti-money-laundering obligations in Belgium?
Did Simoen Peter 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.
- 2026
- 24 March 2026Annual accounts filed·Financial year ended 30 September 2025 · Model m87-fFiled accounts2026-00062212
- 2022
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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