Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
19 aktes Kapitaalverloop · 4
15-02-2024
Kapitaalwijziging
15-02-2024
v3.2
30-06-2020
v3.2
22-05-2020
v3.2
Adresverloop · 5
30-01-2025
Zetelwijziging
30-01-2025
v3.2
15-02-2024
Zetelwijziging
15-02-2024
v3.2
07-12-2021
v3.2
Alle aktes · 19
bijgewerkt 1 jaar geleden
2025
19-06-2025 4 bestuurders benoemd, 2 herbenoemd
- Tom Nijsten — Vaste vertegenwoordiger
- Bert Heyman — Vaste vertegenwoordiger
- Matthias Van Dorpe — Vaste vertegenwoordiger
- Mitiska REIM NV — Vaste vertegenwoordiger
- Bram Thomas — Bestuurder
- Axel Despriet — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Thomas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-20",
"evidence_quote": "De algemene vergadering beslist om de bestuurders Bram Thomas en Axel Despriet te herbenoemen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Despriet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-05-20",
"evidence_quote": "De algemene vergadering beslist om de bestuurders Bram Thomas en Axel Despriet te herbenoemen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Tom Nijsten",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mitiska REIM NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen speciale volmacht aan de heren Tom Nijsten, Bert Heyman, Matthias Van Dorpe en elke andere werknemer of aangestelde van Mitiska REIM NV.",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bert Heyman",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mitiska REIM NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen speciale volmacht aan de heren Tom Nijsten, Bert Heyman, Matthias Van Dorpe en elke andere werknemer of aangestelde van Mitiska REIM NV.",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Matthias Van Dorpe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mitiska REIM NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen speciale volmacht aan de heren Tom Nijsten, Bert Heyman, Matthias Van Dorpe en elke andere werknemer of aangestelde van Mitiska REIM NV.",
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},
{
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"role": "vaste_vertegenwoordiger",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mitiska REIM NV",
"address": null,
"country": null,
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders verlenen speciale volmacht aan de heren Tom Nijsten, Bert Heyman, Matthias Van Dorpe en elke andere werknemer of aangestelde van Mitiska REIM NV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Broosel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-06-19",
"filing_date": "2025-06-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-20",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0658.939.014",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tom Nijsten",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-06-2025 2 herbenoemd
- Bram Thomas — Bestuurder
- Axel Despriet — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bram Thomas",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-20",
"evidence_quote": "De algemene vergadering beslist om de bestuurders Bram Thomas en Axel Despriet te herbenoemen."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Despriet",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-20",
"evidence_quote": "De algemene vergadering beslist om de bestuurders Bram Thomas en Axel Despriet te herbenoemen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "NV"
}
}30-01-2025 Zetelverplaatsing naar Groot-Bijgaarden
- Alfons Gossetlaan 34/401, 1702 Groot-Bijgaarden
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Alfons Gossetlaan 34/401, 1702 Groot-Bijgaarden",
"city": "Groot-Bijgaarden",
"region": "vlaams_gewest",
"street": "Alfons Gossetlaan",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "34/401",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2025-01-29",
"evidence_quote": "De Raad van bestuur besluit om de zetel van de Vennootschap per 29 januari 2025 te verplaatsen naar: Alfons Gossetlaan 34/401, 1702 Groot-Bijgaarden.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2025-01-23",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-01-20",
"unanimous": true
},
"subject_company": {
"kbo": "0658.939.014",
"name_full": "Sahma",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "MITISKA REIM NV",
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de \u00E9\u00E9nparigre schriftelijke besluiten van de raad van bestuur dd. 20 januari 2025"
]
}30-01-2025 Zetelverplaatsing binnen Groot-Bijgaarden
- Pontbeekstraat 2, 1702 Groot-Bijgaarden → Alfons Gossetlaan 34, 1702 Groot-Bijgaarden
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Groot-Bijgaarden",
"region": "Vlaams Gewest",
"street": "Alfons Gossetlaan",
"country": "BE",
"postcode": "1702",
"box_number": "401",
"street_number": "34"
},
"old_address": {
"city": "Groot-Bijgaarden",
"region": "Vlaams Gewest",
"street": "Pontbeekstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "2"
},
"effective_date": "2025-01-29",
"evidence_quote": "De Raad van bestuur besluit om de zetel van de Vennootschap per 29 januari 2025 te verplaatsen naar: Alfons Gossetlaan 34/401, 1702 Groot-Bijgaarden."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "SA"
}
}2024
03-07-2024 EY Bedrijfsrevisoren BV herbenoemd als commissaris
- EY Bedrijfsrevisoren BV — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op 19 mei 2023, besluit EY Bedrijfsrevisoren BV, vast vertegenwoordigd door dhr. Francis Boelens, bedrijfsrevisor, te herbenoemer tot commissaris van de Vennootschap voor een periode van 3 jaar, tot ria de algemene vergadering die zal gehouden wor",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-07-03",
"filing_date": "2024-06-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-05-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0658.939.014",
"name_full": "volut Sahma",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Jan Du Bois",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-07-2024 Francis Boelens herbenoemd als commissaris
- Francis Boelens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering der aandeelhouders, gehouden op 19 mei 2023, besluit EY Bedrijfsrevisoren BV, vast vertegenwoordigd door dhr. Francis Boelens, bedrijfsrevisor, te herbenoemer tot commissaris van de Vennootschap voor een periode van 3 jaar, tot ria de algemene vergadering die zal gehouden wor"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "SA"
}
}19-02-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": true,
"effective_date": "2024-01-19",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Syrche De Schepper, Matthias Van Dorpe en Natacha Put, woonstkeuze gedaan hebbende te 1702 Dilbeek, Pontbeekstraat 2, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "Syrche De Schepper, Matthias Van Dorpe en Natacha Put",
"scope_categories": [
"KBO",
"filing",
"tax"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}15-02-2024 Alle aandelen zijn voortaan in handen van één aandeelhouder
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_class_conversion",
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_transfer",
"after_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "share_split",
"after_eur": null,
"delta_eur": null,
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"decrease_purpose": null,
"contribution_type": null,
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"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "other",
"after_eur": null,
"delta_eur": null,
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"merger_new_shares_n": null,
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"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-15",
"filing_date": "1970-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-01-19",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "SA",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"rapport de l\u0027organe d\u0027administration"
],
"shareholders_after": [],
"share_classes_after": []
}15-02-2024 Zetelverplaatsing van Ham-sur-Heure-Nalinnes naar Dilbeek
- 6120 Ham-sur-Heure-Nalinnes, Rue d'Acoz 85 → 1702 Dilbeek, Pontbeekstraat 2
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1702 Dilbeek, Pontbeekstraat 2",
"city": "Dilbeek",
"region": "vlaams_gewest",
"street": "Pontbeekstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "2",
"locality_suffix": null
},
"old_address": {
"raw": "6120 Ham-sur-Heure-Nalinnes, Rue d\u0027Acoz 85",
"city": "Ham-sur-Heure-Nalinnes",
"region": "waals_gewest",
"street": "Rue d\u0027Acoz",
"country": "BE",
"postcode": "6120",
"box_number": null,
"street_number": "85",
"locality_suffix": null
},
"effective_date": "2024-01-19",
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": true,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-15",
"filing_date": "1970-11-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-19",
"unanimous": null
},
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le rapport de l\u0027organe d\u0027administration \u00E9tabli en application de l\u0027article 7:155 du Code des soci\u00E9t\u00E9s et des associations"
]
}15-02-2024 Zetelverplaatsing van Ham-sur-Heure-Nalinnes naar Dilbeek
- Rue d'Acoz 85, 6120 Ham-sur-Heure-Nalinnes → Pontbeekstraat 2, 1702 Dilbeek
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Dilbeek",
"region": "Vlaams",
"street": "Pontbeekstraat",
"country": "BE",
"postcode": "1702",
"box_number": null,
"street_number": "2"
},
"old_address": {
"city": "Ham-sur-Heure-Nalinnes",
"region": "Waals",
"street": "Rue d\u0027Acoz",
"country": "BE",
"postcode": "6120",
"box_number": null,
"street_number": "85"
},
"effective_date": "2024-01-19",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1702 Dilbeek, Pontbeekstraat 2, et ce \u00E0 partir du 19 janvier 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "SA"
}
}15-02-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "SA"
}
}2021
07-12-2021 Zetelverplaatsing van COUVIN naar Ham-Sur-Heure-Nalinnes
- Faubourg Saint-Germain 13, 5660 COUVIN → Rue d' Acoz 85, 6120 Ham-Sur-Heure-Nalinnes
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ham-Sur-Heure-Nalinnes",
"region": null,
"street": "Rue d\u0027 Acoz",
"country": "BE",
"postcode": "6120",
"box_number": null,
"street_number": "85"
},
"old_address": {
"city": "COUVIN",
"region": null,
"street": "Faubourg Saint-Germain",
"country": "BE",
"postcode": "5660",
"box_number": null,
"street_number": "13"
},
"effective_date": null,
"evidence_quote": "Avec effet imm\u00E9diat, le conseil d\u0027 administration d\u00E9cide de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 de son adresse actuelle, \u00E0 savoir 5660 Couvin, Faubourg Saint-Germain 13 \u00E0 la nouvelle adresse, \u00E0 savoir 6120 Ham-Sur-Heure-Nalinnes, Rue d\u0027 Acoz 85."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "SA"
}
}2020
26-11-2020 1 bestuurder benoemd, 1 ontslagnemend
- Francis Boelens — Commissaris
- Marleen Mannekens — Commissaris
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marleen Mannekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "EY Bedrijfsrevisoren BV nomme monsieur Francis Boelens (inscrit comme membre aupr\u00E8s de l\u0027 Institut des reviseurs d\u0027Entreprises sous le num\u00E9ro A02177) comme repr\u00E9sentant fixe en remplacement de Marleen Mannekens."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Francis Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "EY Bedrijfsrevisoren BV nomme monsieur Francis Boelens (inscrit comme membre aupr\u00E8s de l\u0027 Institut des reviseurs d\u0027Entreprises sous le num\u00E9ro A02177) comme repr\u00E9sentant fixe en remplacement de Marleen Mannekens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "SA"
}
}30-06-2020 Kapitaalverhoging van €237.500 tot €300.000
- €62.500 → €300.000
- 2 kapitaalbewegingen in deze akte
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 237500,
"currency": "EUR",
"after_eur": 300000,
"delta_eur": 237500,
"before_eur": 62500,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-18",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 237.500 EUR, pour le porter de 62.500 EUR \u00E0 300.000 EUR.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 1000,
"currency": "EUR",
"after_eur": 301000,
"delta_eur": 1000,
"before_eur": 300000,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-06-18",
"evidence_quote": "L\u0027assembl\u00E9e constate que la partie non-lib\u00E9r\u00E9e de l\u0027augmentation de capital constat\u00E9e par le proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 21 avril 2020 ... pour un montant de 1.000 euros a \u00E9t\u00E9 lib\u00E9r\u00E9e.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "SA"
}
}30-06-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-06-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}22-05-2020 Kapitaalverhoging van €43.900 tot €62.500
- €18.600 → €62.500
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 43900.0,
"currency": "EUR",
"after_eur": 62500.0,
"delta_eur": 43900.0,
"before_eur": 18600.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-04-21",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de EUR 43.900,00, et d\u00E9cide que cet apport suppl\u00E9mentaire sera r\u00E9alis\u00E9 par un apport en num\u00E9raire et ce, sans \u00E9mission de nouvelles actions... L\u0027assembl\u00E9e d\u00E9cide que l\u0027apport suppl\u00E9mentaire sera souscrit imm\u00E9diatement en num\u00E9raire et qu\u0027il sera lib\u00E9r\u00E9 \u00E0 concurrence de 97,72% (arrondi), \u00E0 savoir EUR 42.900,00.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "SPRL"
}
}22-05-2020 5 bestuurders benoemd, 1 ontslagnemend
- BARTOLAS Ulrich — Bestuurder
- CAMPEOL Stéphanie — Bestuurder
- DESPRIET Axel Albert Philippe — Bestuurder
- THOMAS Bram Pieter — Bestuurder
- Marleen Mannekens — Commissaris
- BARTOLAS Ulrich — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARTOLAS Ulrich",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027accepter, \u00E0 compter de ce jour, la d\u00E9mission de l\u0027administrateur unique de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e: Monsieur BARTOLAS Ulrich, pr\u00E9nomm\u00E9 ci-dessus."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BARTOLAS Ulrich",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: (i) Monsieur BARTOLAS Ulrich, pr\u00E9nomm\u00E9 ci-dessus, nomm\u00E9 en qualit\u00E9 d\u0027administrateur A;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "CAMPEOL St\u00E9phanie",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: (ii) Madame CAMPEOL St\u00E9phanie, n\u00E9e \u00E0 Charleroi le 30 avril 1979, domicili\u00E9e \u00E0 6120 Ham-sur-Heure-Nalinnes, Rue d\u0027Acoz 85, titulaire du num\u00E9ro de registre national 79.04.30-322.77, nomm\u00E9e"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DESPRIET Axel Albert Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: (iii) Monsieur DESPRIET Axel Albert Philippe, n\u00E9 \u00E0 Kortrijk le 25 ao\u00FBt 1979, domicili\u00E9e \u00E0 8500 Kortrijk, Wolvendreef 26 C, titulaire du num\u00E9ro de registre national 79.08.25-087.05, nomm\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "THOMAS Bram Pieter",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer, \u00E9galement \u00E0 compter de ce jour, en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9 anonyme: (iv) Monsieur THOMAS Bram Pieter, n\u00E9 \u00E0 Zottegem le 10 ao\u00FBt 1984, domicili\u00E9e \u00E0 9660 Brakel, Wijnstraat 40, titulaire du num\u00E9ro de registre national 84.08.10-305.51, nomm\u00E9 en qualit\u00E9 d\u0027adm"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marleen Mannekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0446334711",
"name": "Ernst \u0026 Young Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-22",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 2, titulaire du num\u00E9ro d\u0027entreprise 0446.334.711, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Marleen Mannekens, r\u00E9viseur d\u0027entrepris"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "SPRL"
}
}22-05-2020 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2020-04-21",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer \u00E0 la fonction de commissaire la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, ayant son si\u00E8ge \u00E0 1831 Diegem, De Kleetlaan 2, titulaire du num\u00E9ro d\u0027entreprise 0446.334.711, repr\u00E9sent\u00E9e de mani\u00E8re permanente par Marleen Mannekens, r\u00E9viseur d\u0027entreprises, et ceci pour trois ann\u00E9es comptables de la Soci\u00E9t\u00E9.",
"firm_kbo": "0446.334.711",
"firm_name": "Ernst \u0026 Young Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Marleen Mannekens"
},
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou \u00E0 tout autre notaire et/ou collaborateur de \u0022Berquin Notaires\u0022 SCRL, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet, conform\u00E9ment aux dispositions l\u00E9gales en la mati\u00E8re.",
"holder_kbo": null,
"holder_name": "Berquin Notaires",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
},
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Nele Van Cutsem, Marie Vanophalvens, Bram Thomas, ou tout autre collaborateur du bureau MITISKA REIM, qui tous, \u00E0 cet effet, \u00E9lisent domicile \u00E0 1702 Groot-Bijgaarden, Pontbeekstraat 2, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 leurs employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "MITISKA REIM",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": [
{
"name": "BARTOLAS Ulrich",
"quote": "Le conseil d\u0027administration a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de nommer: ... en tant qu\u0027administrateur-d\u00E9l\u00E9gu\u00E9: Monsieur BARTOLAS Ulrich, administrateur A pr\u00E9nomm\u00E9 ci-dessus.",
"excluded_powers": null
}
]
}
}2016
14-07-2016 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "5660 Couvin, Faubourg Saint-Germain 13",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1979-04-13",
"name": "Monsieur BARTOLAS Ulrich Bernard, Ghislain",
"niss": null,
"address": "Ham-Sur-Heure-Nalinnes (Nalinnes), Rue d\u2019Acoz 85"
},
"share_class": "parts sociales sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 6138.0,
"holder_person_name": "Monsieur BARTOLAS Ulrich Bernard, Ghislain",
"is_subscriber_only": false,
"n_shares_subscribed": 99,
"amount_subscribed_eur": 18414.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "La soci\u00E9t\u00E9 anonyme U.Bartolas"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "parts sociales sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "La soci\u00E9t\u00E9 anonyme U.Bartolas",
"contribution_type": "cash",
"amount_paid_in_eur": 62.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 186.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600.0,
"subject_company": {
"kbo": "0658.939.014",
"name_full": "SAHMA",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2016-07-12",
"post_incorporation_mandates": []
}