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Etablissements Simonis S.

Public Limited Company Active

in

Registration No.
0453031669
Incorporation Date
1994-06-30
Company Type
Public Limited Company
Address
Belgium
Website
www.simonisrubber.com/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Etablissements Simonis S. is a Public Limited Company registered in Belgium under 0453031669, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 30 June 1994 and lists its registered address as Belgium. 1 shareholder is on record for Etablissements Simonis S., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 4 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

1

One shareholder is currently on record for Etablissements Simonis S., reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing.

The largest of these is CARILIBEL, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
CARILIBEL 100% Crossroads Bank for Enterprises (KBO/BCE)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for Etablissements Simonis S. are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Christian Simonis, Vincent Göbbels and CARILIBEL SA all serve as Director. The remaining 2 records shown (Anne Knott and Charles Gobbels) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at Etablissements Simonis S. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CS
Christian Simonis ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

VG
Vincent Göbbels ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

CS
CARILIBEL SA ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

AK
Anne Knott RESIGNED

Appointed
2019-01-21
Resigned
2029-08-17
Residence
🇧🇪 Belgium
Occupation
Director

CG
Charles Gobbels RESIGNED

Appointed
2023-03-24
Resigned
2029-08-17
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Etablissements Simonis S. sits 1 level below its ultimate parent, Carilibel, registered in Belgium. Immediately above Etablissements Simonis S. is Carilibel, holding 100% as filed in Etablissements Simonis S.'s own shareholder record with Crossroads Bank for Enterprises (KBO/BCE).

Ultimate HQ
Carilibel
Belgium

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Frequently Asked Questions

Who owns Etablissements Simonis S.?

One shareholder is currently on record for Etablissements Simonis S., reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is CARILIBEL, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Etablissements Simonis S.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Etablissements Simonis S. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Etablissements Simonis S. have on record?

1 shareholder is shown on record for Etablissements Simonis S..

What is Etablissements Simonis S.'s company registration number?

Etablissements Simonis S.'s registration number is 0453031669, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Etablissements Simonis S. still an active company?

Etablissements Simonis S.'s status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Etablissements Simonis S. incorporated?

Etablissements Simonis S. was incorporated on 30 June 1994, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Etablissements Simonis S.'s registered address?

The registered address on file for Etablissements Simonis S. is Belgium.

What legal structure is Etablissements Simonis S. registered as?

Etablissements Simonis S. is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Etablissements Simonis S.?

Three of the 5 officer records shown for Etablissements Simonis S. are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). Christian Simonis, Vincent Göbbels and CARILIBEL SA all serve as Director. The remaining 2 records shown (Anne Knott and Charles Gobbels) are former appointments that have since been resigned. Management authority at Etablissements Simonis S. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Etablissements Simonis S. have a parent company or subsidiaries?

Etablissements Simonis S. sits 1 level below its ultimate parent, Carilibel, registered in Belgium.

Can Zavia monitor changes to Etablissements Simonis S.'s ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Etablissements Simonis S.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Etablissements Simonis S.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Etablissements Simonis S.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 4 October 2026.

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