NORMAL SITUATION

GROUPE SIMON HOLDING

Company — Normal situation.

Financial year 2024 · Closed on 31/12/2024

Net result1,2 M €+78,0 %over 1 year
Revenue572,4 k €-23,1 %over 1 year
Equity6,9 M €+18,4 %over 1 year
Workforce0,0 ETP-100,0 %over 1 year

Identity

Source · BCE/KBO

GROUPE SIMON HOLDING is a company registered in Belgium.

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0866.913.546
Legal form
Public limited company
Contributed capital
62 100,00 €
Latest accounts
31/12/2024
Average workforce
0,0 ETP
Signals
ProfitableSolid equityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 19 filings

Trend over 19 financial years

20242023202220212020
Income statement
Revenue572,4 k €744,2 k €579,2 k €579,2 k €924,6 k €
EBITDA393,4 k €669,3 k €529,5 k €1,5 M €842,6 k €
Operating result258,8 k €534,7 k €396,3 k €1,4 M €718 k €
Net result1,2 M €680,1 k €298,5 k €1 M €1,1 M €
Balance sheet
Equity6,9 M €5,9 M €5,7 M €9,7 M €8,9 M €
Total assets9,3 M €9,7 M €12,1 M €12 M €11,2 M €
Cash25,4 k €21,4 k €298,8 k €542,5 k €366,9 k €
Debts2,1 M €3,6 M €6,2 M €2 M €2,3 M €
Other
Workforce0,0 ETP0,5 ETP1,0 ETP1,0 ETP1,0 ETP

Board of directors

Source · NBB, accounts to 31/12/2024

1 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
GROUPE LAMBERT HOLDING0886.117.170Represented by JEAN-CHRISTOPHE LAMBERT
Managing director04/01/2023 → 03/01/2029Directorlisted until the 2022 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
PIERRE LAMBERT
Managing director26/06/2020 → 2021 accounts
NATHALIE MARDAGA
Director30/04/2014 → 2015 accounts

Full financial information

Source · NBB
202420232022202120202019
Type of accountFull modelFull modelFull modelFull modelFull modelFull model
Start of the financial year01/01/202401/01/202301/01/202201/01/202101/01/202001/01/2019
Closing of the financial year31/12/202431/12/202331/12/202231/12/202131/12/202031/12/2019
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date29/08/202524/07/202431/08/202331/08/202201/09/202108/10/2020
General meeting28/08/202526/06/202430/08/202327/08/202231/08/202108/09/2020
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

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Annual accounts filings

Source · NBB, 19 filings
ModelClosingGeneral meetingFiledLanguageDocument
Full model31/12/202428/08/202529/08/2025FrenchPDF
Full model31/12/202326/06/202424/07/2024FrenchPDF
Full model31/12/202230/08/202331/08/2023FrenchPDF
Full model31/12/202127/08/202231/08/2022FrenchPDF
Full model31/12/202031/08/202101/09/2021FrenchPDF
Full model31/12/201908/09/202008/10/2020FrenchPDF
Full model31/12/201830/08/201931/08/2019FrenchPDF
Full model31/12/201722/08/201829/08/2018FrenchPDF
Full model31/12/201630/06/201730/08/2017FrenchPDF
Full model31/12/201529/06/201631/08/2016FrenchPDF
Abridged model31/12/201426/06/201528/08/2015FrenchPDF
Abridged model31/12/201327/06/201427/08/2014FrenchPDF
Abridged model31/12/201210/05/201327/08/2013FrenchPDF
Abridged model31/12/201111/05/201228/08/2012FrenchPDF
Abridged model31/12/201013/05/201129/08/2011FrenchPDF
Abridged model31/12/200914/05/201025/08/2010FrenchPDF
Abridged model31/12/200808/05/200928/08/2009FrenchPDF
Abridged model31/12/200709/05/200828/08/2008FrenchPDF
Abridged model31/12/200611/05/200716/08/2007FrenchPDF

Indicative valuation

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

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Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2024

1 active · 3 ended

Active mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
GROUPE LAMBERT HOLDING0886.117.170Represented by JEAN-CHRISTOPHE LAMBERT
Managing director04/01/2023 → 03/01/2029Directorlisted until the 2022 accountsended

Ended mandates

DirectorMandates in this companyPeriodOther mandatescurrentendedstruck offbankruptcies
PIERRE LAMBERT
Managing director26/06/2020 → 2021 accounts
NATHALIE MARDAGA
Director30/04/2014 → 2015 accounts

Ownership and network

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Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Restructuring19/01/2026
    RUBRIQUE RESTRUCTURATION (FUSION, SCISSION, TRANSFERT PATRIMOINE, ETC...)
    PDF
  • Mandates31/12/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Dissolution22/07/2025
    PROJET DE SCISSION AVEC DISSOLUTION DE LA SOCIETE SCINDEE EN
    PDF
  • Other28/10/2024
    EXTRAIT DU PROCES-VERBAL DE L'ASSEMBLEE GENERALE DES
    PDF
  • Mandates24/01/2023
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates24/01/2023
    Nomination administrateur délégué et transfert de siège social
    PDF
  • Restructuring06/07/2021
    Scission partielle - apport de la SA Centrale des Produits chimiques etde : |
    PDF
  • Restructuring06/07/2021
    Scission partielle - apport par la SA Ets SIMON
    PDF

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A company's peers, by sector and size, are included in the Business plan.

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Timeline

Source · CBE, NBB annual accounts
Year
Identity
Name
Registered office
Annual accounts
Filings19 filings
Mandates
GROUPE LAMBERT HOLDING
PIERRE LAMBERT
NATHALIE MARDAGA
LEON LAMBERT
200620072008200920102011201220132014201520162017201820192020202120222023202420252026202720282029
GROUPE SIMON HOLDING
RUE DE QUEMOGNE 58, 7950 Chièvres
Managing director
Managing director
Director
CurrentPlanned, not yet servedEndedAccounts filedToday

Registered offices

Source · NBB annual accounts, CBE
Registered addressPeriodSource
RUE DE QUEMOGNE 58, 7950 Chièvres
accounts 2022 → 2024
Accounts 2024 · 2025-00435948
ROUTE D'ESNEUX 74, 4121 Neuville-en-Condroz
accounts 2021
Accounts 2021 · 2022-20423252

Company names

Source · NBB annual accounts, CBE
NamePeriodSource
GROUPE SIMON HOLDING
accounts 2021 → 2024
Accounts 2024 · 2025-00435948

Events

  1. 2024
    Annual accounts 20241,2 M €↑
  2. 2023
    Annual accounts 2023680,1 k €↑
  3. 2022
    Annual accounts 2022298,5 k €↓
  4. 2021
    Annual accounts 20211 M €↓
  5. 2020
    Annual accounts 20201,1 M €↑
  6. 2019
    Annual accounts 2019250,8 k €↓
  7. 2018
    Annual accounts 20181,1 M €↑
  8. 2017
    Annual accounts 2017883 k €↑
  9. 2016
    Annual accounts 2016427,3 k €↓
  10. 2015
    Annual accounts 20151,1 M €↑
  11. 2014
    Annual accounts 2014439,7 k €↑
  12. 2013
    Annual accounts 2013365,9 k €↑
  13. 2012
    Annual accounts 2012266 k €↓
  14. 2011
    Annual accounts 2011466,4 k €↑
  15. 2010
    Annual accounts 2010368,1 k €↑
  16. 2009
    Annual accounts 2009298,8 k €↓
  17. 2008
    Annual accounts 2008305,5 k €↑
  18. 2007
    Annual accounts 2007251,1 k €↑
  19. 2006
    Annual accounts 200643,4 k €